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Plane Talking Products Ltd

Plane Talking Products Ltd is an active company incorporated on 6 March 2008 with the registered office located in Eastleigh, Hampshire. Plane Talking Products Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06526398
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Unit 17, Vicarage Farm Business Park Winchester Road
Fair Oak
Eastleigh
Hampshire
SO50 7HD
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was Hunton Lodge Hunton Sutton Scotney Hampshire SO21 3PT
Telephone
01962761747
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1947
Director • PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Channel Ltd
Mr John Clive William Avon Caulcutt and Mrs Alison Wells are mutual people.
Active
Hunton Management Ltd
Mr John Clive William Avon Caulcutt is a mutual person.
Active
Wells And Wells Ltd
Mrs Alison Wells is a mutual person.
Active
PTP Healthcare Ltd
Mrs Alison Wells is a mutual person.
Active
Rowborough Shooting Club Limited
Mr John Clive William Avon Caulcutt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£634.67K
Increased by £283.88K (+81%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£4.99M
Increased by £206.18K (+4%)
Total Liabilities
-£1.09M
Decreased by £797K (-42%)
Net Assets
£3.9M
Increased by £1M (+35%)
Debt Ratio (%)
22%
Decreased by 17.59% (-45%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Feb 2023
Mrs Alison Wells Details Changed
2 Years 11 Months Ago on 13 Oct 2022
Mrs Alison Wells (PSC) Details Changed
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 August 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 August 2023
Submitted on 17 Nov 2023
Registered office address changed from Hunton Lodge Hunton Sutton Scotney Hampshire SO21 3PT to Unit 17, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 22 September 2023
Submitted on 22 Sep 2023
Resolutions
Submitted on 25 Apr 2023
Memorandum and Articles of Association
Submitted on 25 Apr 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Satisfaction of charge 1 in full
Submitted on 28 Feb 2023
Total exemption full accounts made up to 30 August 2022
Submitted on 28 Feb 2023
Repayment History
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