Planguard Limited. Head office in London. Check Director.

Planguard Limited, London

Planguard Limited is a private limited company. Registered at 9 Perseverance Works, Kingsland Road, London E2 8DD, this 23 years old business was incorporated on 2000-05-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the firm: Kevin M. (appointed on 18 June 2005), Darren V. (appointed on 24 May 2000). Among the secretaries (1 in total), we can name: Kevin M. (appointed on 24 May 2000).

About
Name: Planguard Limited
Number: 03994653
Incorporation date: 2000-05-16
End of financial year: 31 July


Address:	9 Perseverance Works Kingsland Road London E2 8DD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Darren V.

16 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Kevin M.

16 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	38,226	9,000	10,992	18,738	-8,537	3,408	49,905	17,919	40,000	88,344	34,195	31,034	45,635
Fixed Assets	-	-	-	1,086,576	1,099,822	861,617	854,426	1,103,669	1,187,495	1,159,384	1,127,970	1,097,635	1,130,115
Total Assets Less Current Liabilities	885,566	960,104	981,357	1,011,776	993,378	817,863	785,919	924,146	1,076,693	1,141,046	1,067,796	1,000,417	1,030,917
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	317,507	372,423	444,601	526,023	568,696	-	-	-	-	-	-	-	-
Tangible Fixed Assets	970,400	1,083,716	1,081,628	1,086,575	-	-	-	-	-	-	-	-	-

The deadline for Planguard Limited confirmation statement filing is 2024-05-21. The previous one was filed on 2023-05-07. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Darren V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st July 2022 filed on: 15th, February 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 31st July 2022 filed on: 15th, February 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 20th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 27th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 27th, April 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 4th, April 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 11th, May 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th May 2016: 2.00 GBP capital
AA	Micro company accounts made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th May 2015 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th June 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 26th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2014 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2013 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 26th, April 2013 \| accounts	Free Download (12 pages)
AAMD	Amended accounts made up to 31st July 2011 filed on: 31st, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2012 filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2011 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 26th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 28th, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 21st, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 28th, April 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 7th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 7th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 6th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 6th, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 11th, May 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 11th, May 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 26th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 26th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 28th, April 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 28th, April 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 24th May 2002 annual return
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 5th, May 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 5th, May 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 8th August 2001 with complete member list filed on: 8th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th August 2001 with complete member list filed on: 8th, August 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 08/08/01) up to 8th August 2001 annual return
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 1st, November 2000 \| accounts	Free Download (1 page)

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