Planet Produce Limited
Company Profile
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SmallPlanet Produce Limited
03657286•Private Limited With Share Capital
Dole Baird House, Liverpool Innovation Park, Liverpool, L79NJ
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Incorporated
27/10/1998
Company Age
27 years
Directors
4
Employees
32
SIC Code
46310
Risk
very low risk
Company Overview
Registration, classification & business activity
Planet Produce Limited (03657286) is a private limited with share capital incorporated on 27/10/1998 (27 years old) and registered in liverpool, L79NJ. The company operates under SIC code 46310 - wholesale of fruit and vegetables.
Our aim is to supply our customers with the best quality product at the most competitive price. we aim to consistently provide produce to meet or exceed our customers' expectations. to achieve this we have invested in the most forward-thinking, quality conscious growers, dedicated staff and in facil...
Private Limited With Share Capital
SIC: 46310
Small
Incorporated 27/10/1998
L79NJ
32 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£1.82M
Net Assets
£1.86M
Turnover
£20.05M
Cash
£545.0K
Key Metrics
32
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Capital
Date:31-03-2008
Legacy
Category:Officers
Date:17-03-2008
Resolution
Category:Resolution
Date:17-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:01-11-1999
Legacy
Category:Capital
Date:20-09-1999
Legacy
Category:Capital
Date:23-06-1999
Resolution
Category:Resolution
Date:23-06-1999
Resolution
Category:Resolution
Date:23-06-1999
Resolution
Category:Resolution
Date:23-06-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Mortgage
Date:16-01-1999
Legacy
Category:Accounts
Date:06-01-1999
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Address
Date:09-12-1998
Legacy
Category:Officers
Date:31-10-1998
Legacy
Category:Officers
Date:31-10-1998
Legacy
Category:Officers
Date:31-10-1998
Legacy
Category:Officers
Date:31-10-1998
Legacy
Category:Address
Date:31-10-1998
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Stoneford Lane, Bretforton, Evesham, Worcestershire, WR117GW
Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9Nj, L79NJRegistered
Related Companies
10
Contact
01386832455
Dole Baird House, Liverpool Innovation Park, Liverpool, L79NJ