Planer Associates Limited

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Planer Associates Limited

00519763•Private Limited With Share Capital

110 Windmill Road,, Sunbury On Thames,, Middlesex, TW167HD
Website01932755000

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Incorporated

16/05/1953

Company Age

72 years

Directors

4

Employees

4

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Planer Associates Limited (00519763) is a private limited with share capital incorporated on 16/05/1953 (72 years old) and registered in middlesex, TW167HD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 16/05/1953
TW167HD
4 employees

Financial Overview

Total Assets

£1.90M

Liabilities

£491.3K

Net Assets

£1.41M

Cash

£89.6K

Key Metrics

4

Employees

4

Directors

13

Shareholders

Board of Directors

4
N
nigel george planer
director
J
janice raye planer
director
R
roger leslie planer
director
V
victor geoffrey planer
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:25-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:23-03-2004
Resolution
Category:Resolution
Date:08-03-2004
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:21-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1998
Legacy
Category:Annual Return
Date:30-03-1998
Legacy
Category:Mortgage
Date:17-06-1997
Legacy
Category:Mortgage
Date:17-06-1997
Legacy
Category:Mortgage
Date:17-06-1997
Legacy
Category:Mortgage
Date:17-06-1997
Legacy
Category:Mortgage
Date:17-06-1997
Legacy
Category:Mortgage
Date:17-06-1997
Legacy
Category:Mortgage
Date:17-06-1997
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1997
Legacy
Category:Mortgage
Date:15-10-1996
Legacy
Category:Annual Return
Date:17-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1996
Legacy
Category:Annual Return
Date:24-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1995
Legacy
Category:Annual Return
Date:06-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1994
Legacy
Category:Annual Return
Date:26-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1992
Legacy
Category:Annual Return
Date:01-04-1992
Legacy
Category:Annual Return
Date:06-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1991

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/06/2025
Latest Accounts31/03/2025

Trading Addresses

110 Windmill Road, Sunbury-On-Thames, Middlesex, TW167HDRegistered

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Contact

01932755000
www.planer.co.uk
110 Windmill Road,, Sunbury On Thames,, Middlesex, TW167HD