PLANBOLD LIMITED

Key Data

Status

Liquidation

Company No.

02888449

Incorporation date

18/01/1994

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

03/02/2026

Liquidators' statement of receipts and payments to 2025-12-03

View PDF (18 pages)

10/06/2025

Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St Albans Hertfordshire AL3 6PF on 2025-06-10

View PDF (3 pages)

05/02/2025

Liquidators' statement of receipts and payments to 2024-12-03

View PDF (18 pages)

15/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Statement of affairs

View PDF (10 pages)

12/12/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

12/12/2023

Registered office address changed from C/O Pkw Associates 2nd Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2023-12-12

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

04/09/2023

Termination of appointment of Benjamin Alfred Marston as a director on 2023-09-01

View PDF (1 pages)

04/09/2023

Termination of appointment of Benjamin Alfred Marston as a secretary on 2023-09-01

View PDF (1 pages)

01/09/2023

Appointment of Mr Anthony Yates as a director on 2023-08-24

View PDF (2 pages)

01/09/2023

Notification of Anthony Yates as a person with significant control on 2023-09-01

View PDF (2 pages)

01/09/2023

Cessation of Kelly Marston as a person with significant control on 2023-09-01

View PDF (1 pages)

01/09/2023

Cessation of Benjamin Alfred Marston as a person with significant control on 2023-09-01

View PDF (1 pages)

01/09/2023

Termination of appointment of Kelly Marston as a director on 2023-09-01

View PDF (1 pages)

09/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

03/11/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
31.25K
-
0.00
537.00
-

2022
3
17.59K
-
0.00
798.00
-

2023
2
29.03K
-
0.00
-
-

2023
2
29.03K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

29.03K £65.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Nominee Director	17/01/1994 - 18/01/1994	7044
Marston, Kelly	Director	04/11/2012 - 29/04/2021	1
Marston, Kelly	Director	21/12/2021 - 01/09/2023	1
Marston, Benjamin Alfred	Director	27/11/2009 - 25/04/2019	1
Marston, Benjamin Alfred	Director	08/11/2019 - 01/09/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PLANBOLD LIMITED

PLANBOLD LIMITED is an(a) Liquidation company incorporated on 18/01/1994 with the registered office located at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire AL3 6PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PLANBOLD LIMITED?

PLANBOLD LIMITED is currently Liquidation. It was registered on 18/01/1994 .

Where is PLANBOLD LIMITED located?

PLANBOLD LIMITED is registered at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire AL3 6PF.

What does PLANBOLD LIMITED do?

PLANBOLD LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

How many employees does PLANBOLD LIMITED have?

PLANBOLD LIMITED had 2 employees in 2023.

What is the latest filing for PLANBOLD LIMITED?

The latest filing was on 03/02/2026: Liquidators' statement of receipts and payments to 2025-12-03.