Computer Planet Limited. Head office in Bolton. Check Director.

Computer Planet Limited, Bolton

Computer Planet Limited is a private limited company. Situated at 6Th & 7Th Floor, 120 Bark Street, Bolton BL1 2AX, the above-mentioned 17 years old enterprise was incorporated on 2007-03-07 and is officially classified as "manufacture of computers and peripheral equipment" (Standard Industrial Classification: 26200).
1 director can be found in this enterprise: Andrew B. (appointed on 07 March 2007). When it comes to the secretaries (1 in total), we can name: Paul R. (appointed on 07 March 2007).

About
Name: Computer Planet Limited
Number: 06144113
Incorporation date: 2007-03-07
End of financial year: 30 June


Address:	6th & 7th Floor 120 Bark Street Bolton BL1 2AX
SIC code:	26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Andrew B.

30 June 2016

Nature of control:	significiant influence or control

Paul R.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-06-30
Current Assets	141,224	177,566	177,566	106,053	111,690	265,936
Fixed Assets	86,694	139,953	139,953	307,065	293,097	239,638
Total Assets Less Current Liabilities	69,524	72,824	72,924	734	32,249	56,917
Intangible Fixed Assets	-	-	28,337	28,337	28,337	-
Number Shares Allotted	-	100	200	200	200	-
Shareholder Funds	17,264	19,951	20,051	-124,489	-70,306	-
Tangible Fixed Assets	86,694	139,953	111,616	278,728	264,760	-

The deadline for Computer Planet Limited confirmation statement filing is 2022-03-21. The previous one was submitted on 2021-03-07. The date for the next accounts filing is 30 June 2020. Previous accounts filing was sent for the time period up to 30 June 2018.

Company filing

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Type		Free download
AD01	Registered office address changed from PO Box 4385 06144113 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-15 filed on: 15th, March 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	Registered office address changed from PO Box 4385 06144113 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-15 filed on: 15th, March 2024 \| address	Free Download (3 pages)
AD01	Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-03 filed on: 3rd, October 2022 \| address	Free Download (2 pages)
AD01	Registered office address changed from Mercury House 10 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 2022-03-02 filed on: 2nd, March 2022 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-01 filed on: 21st, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (12 pages)
AA01	Previous accounting period extended from 2017-12-31 to 2018-06-30 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Jupiter House Roebuck Lane Sale Cheshire M33 7SY on 2014-06-12 filed on: 12th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-28: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
CH01	On 2011-10-14 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Egate House St Georges Road Bolton BL1 2BY United Kingdom on 2011-08-31 filed on: 31st, August 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from Jupiter House 21 Roebuck Lane Sale Cheshire M33 7SY United Kingdom on 2011-08-31 filed on: 31st, August 2011 \| address	Free Download (1 page)
CH01	On 2011-03-07 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011-03-07 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Egate House 103 St. Georges Road Bolton BL1 2BY United Kingdom on 2009-11-01 filed on: 1st, November 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2009-03-31 to 2008-12-31 filed on: 28th, October 2009 \| accounts	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
288b	On 2008-12-29 Appointment terminated director filed on: 29th, December 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 18th, December 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 02/12/2008 from cpi house, stretford motorway estate, trafford park manchester M32 0ZH filed on: 2nd, December 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-03-12 filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-12 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-12 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-01-21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-09 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-09 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/11/07 from: cpi house stretford motorway estate manchester M32 0ZH filed on: 19th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: cpi house stretford motorway estate manchester M32 0ZH filed on: 19th, November 2007 \| address	Free Download (1 page)
288b	On 2007-11-19 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-19 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288a	On 2007-07-06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-03 New secretary appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-03 Secretary resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-03 New secretary appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-03 Director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-03 Secretary resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-03 Director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 03/04/07 from: 101 st georges road bolton lancs BL1 2BY filed on: 3rd, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: 101 st georges road bolton lancs BL1 2BY filed on: 3rd, April 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (18 pages)

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