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Planet Logistics Limited

Planet Logistics Limited is an active company incorporated on 29 May 2002 with the registered office located in Gloucester, Gloucestershire. Planet Logistics Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04449816
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit B6 Brearley Place Baird Road
Waterwells Business Park
Gloucester
Gloucestershire
GL2 2GB
United Kingdom
Same address for the past 6 years
Telephone
01452222322
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • British • Lives in England • Born in May 1968
Planet Logistics (Eot) Limited
PSC
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Mutual Companies
Planet S K Properties Ltd
Mr David Charles Summerhayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£96.69K
Decreased by £483.1K (-83%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.29M
Increased by £27.62K (+2%)
Total Liabilities
-£226.4K
Increased by £24.05K (+12%)
Net Assets
£1.06M
Increased by £3.57K (0%)
Debt Ratio (%)
18%
Increased by 1.52% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Nicholas James Bishop Resigned
1 Year 3 Months Ago on 28 May 2024
Planet Logistics (Eot) Limited (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
David Charles Summerhayes (PSC) Resigned
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Mr Nicholas James Bishop Appointed
2 Years 3 Months Ago on 17 May 2023
Heidi Knights Resigned
2 Years 3 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 29 May 2024 with updates
Submitted on 17 Jun 2024
Termination of appointment of Nicholas James Bishop as a secretary on 28 May 2024
Submitted on 13 Jun 2024
Notification of Planet Logistics (Eot) Limited as a person with significant control on 17 May 2024
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Cessation of David Charles Summerhayes as a person with significant control on 17 May 2024
Submitted on 24 May 2024
Change of share class name or designation
Submitted on 24 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 9 May 2024
Repayment History
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