Company information:
Red Planet Limited (No: 03285130)
Address: ASHDAY HALL FARM, ASHDAY LANE, HALIFAX, HX3 9TR, ENGLAND
Status: Active
Incorporated: 28-Nov-1996
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: KIRSTIE LOUISE MANNING ( DOB: Sep-1978 From: Oct-2020 )
Current Director: JONATHAN DAVID MAYO ( DOB: Jul-1971 From: Nov-1996 )
Current Director: ANDREW STEPHEN PHILLIPS ( DOB: Jun-1977 From: May-2012 )
Current Secretary: ANDREW STEPHEN PHILLIPS ( DOB: Jun-1977 From: Nov-2003 )
Resigned Director: JANET MARGARET DALE ( DOB: Aug-1959 From: Mar-2001 To: Nov-2003 )
Resigned Director: MARK RONALD EARDLEY ( DOB: Jun-1961 From: Mar-2001 To: Apr-2001 )
Resigned Director: JUSTIN CRAIG WATSON GLASGOW ( From: Mar-2001 To: Sep-2001 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: JOHN SWAIN ( DOB: Mar-1967 From: Mar-2001 To: Nov-2003 )
Resigned Secretary: ANDREW PAUL KING ( DOB: Dec-1956 From: Nov-2001 To: Jun-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: JOANNE LOUISE MAYO ( From: Nov-1996 To: Mar-2001 )
Resigned Secretary: MICHAEL WAINE ( DOB: Jul-1951 From: Jun-2002 To: Nov-2003 )
Resigned Secretary: KEVIN STUART YOUNGER ( DOB: Apr-1955 From: Apr-2001 To: Nov-2001 )
Persons of Significant Control:
Mr Jonathan David Mayo, 24 Church Street, Emley, Huddersfield, HD8 9RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-29)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4 | 4 | 387 | 243 | 4.0,4.0,387.0,243.0 |
| Current assets | 70,119 | 84,753 | 100,818 | 79,790 | 70119.0,84753.0,100818.0,79790.0 |
| Current assets / Debtors | 70,108 | 84,493 | 100,790 | 63,723 | 70108.0,84493.0,100790.0,63723.0 |
| Current assets / Cash at bank and on hand | 11 | 260 | 28 | 16,067 | 11.0,260.0,28.0,16067.0 |
| Net current assets (liabilities) | 19,394 | 18,180 | 23,170 | 23,837 | 19394.0,18180.0,23170.0,23837.0 |
| Total assets less current liabilities | 19,398 | 18,184 | 23,557 | 24,080 | 19398.0,18184.0,23557.0,24080.0 |
| Net assets (liabilities) | 19,398 | 18,184 | 23,557 | 24,080 | 19398.0,18184.0,23557.0,24080.0 |
| Equity / share capital and reserves | 19,398 | 18,184 | 23,557 | 24,080 | 19398.0,18184.0,23557.0,24080.0 |