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Company Information for

PLANLOG LIMITED

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP,
Company Registration Number
01786675
Private Limited Company
Active

Company Overview

About Planlog Ltd
PLANLOG LIMITED was founded on 1984-01-27 and has its registered office in Brighton. The organisation's status is listed as "Active". Planlog Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLANLOG LIMITED
 
Legal Registered Office
MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
BN1 5NP
Other companies in BN1
 
Filing Information
Company Number 01786675
Company ID Number 01786675
Date formed 1984-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB423180093  
Last Datalog update: 2024-03-06 19:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANLOG LIMITED
The accountancy firm based at this address is CCI BUSINESS SERVICES LIMITED
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Companies with same name PLANLOG LIMITED
The following companies were found which have the same name as PLANLOG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANLOG INCORPORATED New Jersey Unknown
PLANLOG LLC California Unknown
PLANLOG PTY. LIMITED NSW 2047 Active Company formed on the 1994-06-10
PLANLOGIC HOLDINGS LIMITED SUITE 2 2ND FLOOR 32 WEST STREET BRIGHTON EAST SUSSEX BN1 2RT Dissolved Company formed on the 2009-12-16
PLANLOGIC CODEBASE LIMITED SUITE 2 2ND FLOOR 32 WEST STREET BRIGHTON EAST SUSSEX BN1 2RT Liquidation Company formed on the 1994-08-30
PLANLOGIC PARTNERS LLP 97 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DJ Active - Proposal to Strike off Company formed on the 2013-01-29
PLANLOGIC SOLUTIONS LIMITED SUITE 2 2ND FLOOR 32 WEST STREET BRIGHTON EAST SUSSEX BN1 2RT Dissolved Company formed on the 2009-07-06
PLANLOGIC SOFTWARE LIMITED GANNONS 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW Active Company formed on the 2015-02-27
PLANLOGIC AUSTRALIA PTY LTD Active Company formed on the 2016-06-02
PLANLOGIC PTY LTD Dissolved Company formed on the 2004-12-17
PLANLOGIC SOFTWARE PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2018-11-21
PLANLOGIC SOFTWARE LIMITED Singapore Active Company formed on the 2018-11-21
PLANLOGIX LLC 3901 LAKE SHORE DRIVE PALM HARBOR FL 34684 Inactive Company formed on the 2007-07-06

Company Officers of PLANLOG LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN LUCY ALLUM
 Company Secretary 1996-04-29
JONATHAN CHAY ALLUM
 Director 2008-10-21
KATHLEEN LUCY ALLUM
 Director 1996-04-29
TERENCE JOHN ALLUM
 Director 1992-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH CHARLES BERNASCONE
 Company Secretary 1992-12-30 1996-04-29
RALPH CHARLES BERNASCONE
 Director 1992-12-30 1996-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN LUCY ALLUM ALLUM BUILDERS LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
KATHLEEN LUCY ALLUM DOWNS PROPERTIES LTD Company Secretary 2005-12-14 CURRENT 2003-01-30 Active
KATHLEEN LUCY ALLUM ALLUM ASSOCIATES LIMITED Company Secretary 1992-12-30 CURRENT 1978-12-05 Active
JONATHAN CHAY ALLUM THE ORCHIDS (HAYWARDS HEATH) MANAGEMENT COMPANY LTD Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
JONATHAN CHAY ALLUM DOWNS HOMES LTD Director 2012-04-24 CURRENT 2012-04-24 Active
JONATHAN CHAY ALLUM DOWNS ESTATES LTD Director 2010-10-28 CURRENT 2010-10-28 Active
JONATHAN CHAY ALLUM ALLUM ASSOCIATES LIMITED Director 2008-10-21 CURRENT 1978-12-05 Active
JONATHAN CHAY ALLUM ALLUM BUILDERS LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active
JONATHAN CHAY ALLUM DOWNS PROPERTIES LTD Director 2005-12-14 CURRENT 2003-01-30 Active
KATHLEEN LUCY ALLUM ALLUM ASSOCIATES LIMITED Director 1992-12-30 CURRENT 1978-12-05 Active
TERENCE JOHN ALLUM THE ORCHIDS (HAYWARDS HEATH) MANAGEMENT COMPANY LTD Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
TERENCE JOHN ALLUM DOWNS HOMES LTD Director 2012-04-24 CURRENT 2012-04-24 Active
TERENCE JOHN ALLUM DOWNS ESTATES LTD Director 2010-10-28 CURRENT 2010-10-28 Active
TERENCE JOHN ALLUM DOWNS PROPERTIES LTD Director 2003-12-08 CURRENT 2003-01-30 Active
TERENCE JOHN ALLUM ALLUM ASSOCIATES LIMITED Director 1992-12-30 CURRENT 1978-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-10PSC05Change of details for Allum Associates Limited as a person with significant control on 2021-11-10
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-04CH01Director's details changed for Mrs Kathleen Lucy Allum on 2020-08-04
2020-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN LUCY ALLUM on 2020-08-04
2020-07-14CH01Director's details changed for Mr Jonathan Chay Allum on 2020-07-14
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-11-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-11-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0115/09/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0115/09/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0115/09/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0115/11/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0115/11/10 ANNUAL RETURN FULL LIST
2010-01-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAY ALLUM / 31/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN ALLUM / 31/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ALLUM / 31/10/2009
2009-05-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aReturn made up to 25/11/08; full list of members
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLUM / 01/11/2008
2008-12-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ALLUM / 01/11/2008
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALLUM / 01/11/2008
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-27288aDIRECTOR APPOINTED JONATHAN CHAY ALLUM
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-01363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-01190LOCATION OF DEBENTURE REGISTER
2006-12-01353LOCATION OF REGISTER OF MEMBERS
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-28363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-03363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-03-08ELRESS366A DISP HOLDING AGM 01/03/04
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-08ELRESS252 DISP LAYING ACC 01/03/04
2003-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-05363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: SLATER MAIDMENT 7 ST JAMES'S SQUARE LONDON SW1Y 4JU
2003-01-20AUDAUDITOR'S RESIGNATION
2003-01-17363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-10363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/01
2001-01-10363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-01-18363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-11353LOCATION OF REGISTER OF MEMBERS
1999-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-11363aRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1999-01-20AUDAUDITOR'S RESIGNATION
1998-05-26287REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 3 MUSTER GREEN HAYWARDS HEATH WEST SUSSEX RH16 4AP
1998-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-25287REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 28 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RG
1997-12-31363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-26287REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 32 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RG
1997-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-17363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-10-02395PARTICULARS OF MORTGAGE/CHARGE
1996-10-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PLANLOG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANLOG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1996-09-30 Satisfied BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED 1996-09-30 Satisfied BRISTOL & WEST BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2012-06-30 £ 68,852

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANLOG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 160,531
Cash Bank In Hand 2012-06-30 £ 520,030
Current Assets 2013-06-30 £ 459,426
Current Assets 2012-06-30 £ 520,030
Debtors 2013-06-30 £ 298,895
Shareholder Funds 2013-06-30 £ 461,526
Shareholder Funds 2012-06-30 £ 454,178
Tangible Fixed Assets 2013-06-30 £ 3,000
Tangible Fixed Assets 2012-06-30 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANLOG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANLOG LIMITED
Trademarks
We have not found any records of PLANLOG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANLOG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PLANLOG LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PLANLOG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANLOG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANLOG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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