Planetary Road Limited

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Planetary Road Limited

00315434•Private Limited With Share Capital

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG102GD
Website02085589400

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Incorporated

20/06/1936

Company Age

89 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Planetary Road Limited (00315434) is a private limited with share capital incorporated on 20/06/1936 (89 years old) and registered in long eaton, NG102GD. The company operates under SIC code 99999 and is classified as Medium.

Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 20/06/1936
NG102GD

Financial Overview

Total Assets

£21.04M

Liabilities

£100.0K

Net Assets

£20.94M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
B
brody stanton connolly
director
R
randall richard jackson
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2017
Resolution
Category:Resolution
Date:20-10-2017
Change Of Name Notice
Category:Change Of Name
Date:20-10-2017
Resolution
Category:Resolution
Date:22-09-2017
Change Of Name Notice
Category:Change Of Name
Date:22-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2010
Resolution
Category:Resolution
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Address
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Address
Date:15-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Address
Date:13-03-2003
Legacy
Category:Address
Date:13-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:19-07-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:12-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:19-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-1998
Legacy
Category:Annual Return
Date:16-07-1998

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, NG102GDRegistered
Arrow Welding Technology Limited, Willenhall, West Midlands, WV133XA
Arrow Welding Technology Limited, Willenhall, West Midlands, WV133XA
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, NG102GDRegistered

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Contact

02085589400
www.midlandscomponents.com
C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG102GD