PLANBOLD LIMITED

In Liquidation

General Information

NAME
PLANBOLD LIMITED

COMPANY NUMBER
02888449

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

INCORPORATION DATE
18/01/1994 (30 years and 11 months old)

WEBSITE
http://kingfishercarpets.com

CONFIRMATION STATEMENT MADE UP TO
03/11/2023

ACCOUNTS MADE UP TO
31/01/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE OLD BREWHOUSE, 49-51 BREWHOUSE HILL, ST ALBANS
HERTFORDSHIRE
AL4 8AN

Telephone: 01525382939
TPS: No

TRADING ADDRESSES

14 Friday Street
Leighton Buzzard
Bedfordshire
LU7 1AN

The Old Brewhouse
49-51 Brewhouse Hill
Wheathampstead
ST. ALBANS
AL4 8AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£29k

65.02%

TOTAL LIABILITIES

£276.8k

21.31%

NET ASSETS

£29k

65.02%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: Benjamin Alfred Marston (925789110) has left the board
Date: 06/09/2023	Event: Benjamin Alfred Marston (922294921) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PLANBOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£29k

65.02%

TOTAL LIABILITIES

£276.8k

21.31%

NET ASSETS

£29k

65.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY YATES	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Yates 24/08/2023 - Present (1 years and 4 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Michael Cowan 18/01/1994 - Present (30 years and 11 months) Born in Jun 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6397	View Report
Robert Conway 18/01/1994 - Present (30 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 6444	View Report
Larry Edward Marston 19/01/1994 - Present (30 years and 11 months) Born in May 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Catherine Elizabeth Marston 19/01/1994 - 30/04/1999 (5 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: Benjamin Alfred Marston (925789110) has left the board
Date: 06/09/2023	Event: Benjamin Alfred Marston (922294921) has left the board
Date: 05/09/2023	Event: Kelly Marston (929073231) has left the board
Date: 05/09/2023	Event: New Board Member Anthony Yates (931303770) Appointed
Date: 14/06/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Accounts filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Board Member Kelly Marston (929073231) Appointed
Date: 24/11/2021	Event: Catherine Elizabeth Marston (919554782) has left the board
Date: 24/11/2021	Event: Catherine Elizabeth Marston (919554782) has left the board
Date: 24/11/2021	Event: Catherine Elizabeth Marston (919554782) has left the board
Date: 24/11/2021	Event: Catherine Elizabeth Marston (919554782) has left the board
Date: 29/09/2021	Event: Larry Edward Marston (903780781) has left the board
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Board Member Benjamin Alfred Marston (922294921) Appointed
Date: 12/11/2019	Event: New Board Member Catherine Elizabeth Marston (919554782) Appointed
Date: 01/11/2019	Event: New Accounts filed
Date: 30/04/2019	Event: Catherine Elizabeth Marston (923825990) has left the board
Date: 30/04/2019	Event: Benjamin Alfred Marston (914623550) has left the board
Date: 30/04/2019	Event: New Company Secretary Benjamin Alfred Marston (925789110) Appointed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Company Secretary Catherine Elizabeth Marston (923825990) Appointed
Date: 27/09/2017	Event: Catherine Elizabeth Marston (919554782) has left the board
Date: 24/09/2017	Event: New Accounts filed
Date: 25/01/2017	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Accounts filed
Date: 06/03/2015	Event: New Board Member Catherine Elizabeth Marston (919554782) Appointed
Date: 18/02/2015	Event: New Confirmation Statement filed
Date: 16/05/2014	Event: New Accounts filed
Date: 11/02/2014	Event: New Confirmation Statement filed
Date: 18/04/2013	Event: New Accounts filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 20/02/2013	Event: New Confirmation Statement filed
Date: 27/11/2012	Event: New Board Member Kelly Marston (917387949) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PLANBOLD LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29k

£276.8k

£29k

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29k

£276.8k

£29k

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™