ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Planets Consultants Limited

One Planets Consultants Limited is a liquidation company incorporated on 10 September 2012 with the registered office located in Coventry, West Midlands. One Planets Consultants Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
08207400
Private limited company
Age
13 years
Incorporated 10 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2175 days
Dated 10 September 2018 (6 years ago)
Next confirmation dated 10 September 2019
Was due on 24 September 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2383 days
For period 1 Jun31 May 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2018
Was due on 28 February 2019 (6 years ago)
Contact
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 20 Jan 2023 (2 years 7 months ago)
Previous address was C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA
Telephone
01993847522
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£26.67K
Increased by £21.89K (+458%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.9K
Increased by £96.42K (+77%)
Total Liabilities
-£193.99K
Increased by £75.02K (+63%)
Net Assets
£26.92K
Increased by £21.4K (+388%)
Debt Ratio (%)
88%
Decreased by 7.76% (-8%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Registered Address Changed
4 Years Ago on 11 Jan 2021
Registered Address Changed
6 Years Ago on 6 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 5 Dec 2018
Confirmation Submitted
6 Years Ago on 17 Sep 2018
Amended Full Accounts Submitted
7 Years Ago on 12 Jun 2018
New Charge Registered
7 Years Ago on 12 Apr 2018
Abridged Accounts Submitted
7 Years Ago on 28 Mar 2018
Confirmation Submitted
7 Years Ago on 26 Sep 2017
Small Accounts Submitted
8 Years Ago on 29 Jun 2017
Get Credit Report
Discover One Planets Consultants Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 13 November 2024
Submitted on 8 Jan 2025
Liquidators' statement of receipts and payments to 13 November 2023
Submitted on 9 Jan 2024
Resignation of a liquidator
Submitted on 24 Feb 2023
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 20 January 2023
Submitted on 20 Jan 2023
Liquidators' statement of receipts and payments to 13 November 2022
Submitted on 19 Jan 2023
Liquidators' statement of receipts and payments to 13 November 2021
Submitted on 25 Jan 2022
Liquidators' statement of receipts and payments to 13 November 2020
Submitted on 12 Jan 2021
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 11 January 2021
Submitted on 11 Jan 2021
Liquidators' statement of receipts and payments to 13 November 2019
Submitted on 16 Jan 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Feb 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year