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Company Information for

PLANETEX LIMITED

RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY,
Company Registration Number
01858627
Private Limited Company
Active

Company Overview

About Planetex Ltd
PLANETEX LIMITED was founded on 1984-10-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Planetex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLANETEX LIMITED
 
Legal Registered Office
RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK
REDVERS CLOSE
LEEDS
LS16 6QY
Other companies in LS10
 
Filing Information
Company Number 01858627
Company ID Number 01858627
Date formed 1984-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB412168972  
Last Datalog update: 2025-12-05 08:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANETEX LIMITED
The accountancy firm based at this address is RICHARD SMEDLEY LIMITED
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Companies with same name PLANETEX LIMITED
The following companies were found which have the same name as PLANETEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANETEX CAREER EDUCATION PRIVATE LIMITED B 282VAISHALI NAGAR JAIPUR RAJASTHAN Rajasthan 302021 ACTIVE Company formed on the 2006-02-01
PLANETEX FASHION SOURCING PRIVATE LIMITED (OPC) D.NO.104/1 104/2 AMARJOTHI A.S NAGAR V TH STREET KANGEYAM ROAD TIRUPUR Tamil Nadu 641604 Active Company formed on the 2015-09-03
Planetexchange.com Inc. Delaware Unknown
PLANETEXO LTD INTERNATIONAL HOUSE 101 KING'S CROSS ROAD LONDON WC1X 9LP Active - Proposal to Strike off Company formed on the 2023-08-13
PLANETEXPAT.COM (HONG KONG) LIMITED Dissolved Company formed on the 1999-06-04
PLANETEXPLORER INC Delaware Unknown
PLANETEXPORTS LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2014-11-03
PLANETEXPRESS VENTURES, LLC 10902 LILLEUX RD HOUSTON TX 77067 Active Company formed on the 2018-03-08

Company Officers of PLANETEX LIMITED

Current Directors
Officer Role Date Appointed
MANJIT KAUR MEHAT
 Company Secretary 2008-03-31
MANJIT KAUR MEHAT
 Director 2008-03-31
BALJIT SINGH MEHAT
 Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HARDYAL SINGH MEHAT
 Company Secretary 1992-03-31 2008-03-31
HARDYAL SINGH MEHAT
 Director 1995-04-06 2008-03-31
GURDEV SINGH MEHAT
 Director 1992-03-31 1992-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL SMITH BEDFORD SHEDS LIMITED Director 2018-01-05 CURRENT 2018-01-05 Liquidation
RUSSELL SMITH ILIKESTORES LIMITED Director 2017-08-11 CURRENT 2014-09-16 Active
RUSSELL SMITH BUYSHEDS LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
RUSSELL SMITH HOMEBERRY LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off

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
2025-12-01CONFIRMATION STATEMENT MADE ON 18/11/25, WITH NO UPDATES
2025-09-1031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-18APPOINTMENT TERMINATED, DIRECTOR BALJIT SINGH MEHAT
2024-11-18CESSATION OF BALJIT SINGH MEHAT AS A PERSON OF SIGNIFICANT CONTROL
2024-11-18Change of details for Mrs Manjit Kaur Mehat as a person with significant control on 2023-03-25
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds LS18 5NY England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds LS18 5NY England
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-08AP01DIRECTOR APPOINTED MR KIRPAL SINGH MEHAT
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Unit 4 South Leeds Trade Centre 16 Belle Isle Road Leeds West Yorkshire LS10 2DL
2019-08-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22SH10Particulars of variation of rights attached to shares
2017-05-19SH08Change of share class name or designation
2017-05-18CC04Statement of company's objects
2017-05-18RES01ADOPT ARTICLES 18/05/17
2017-05-18RES12VARYING SHARE RIGHTS AND NAMES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAUR MEHAT / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALJIT SINGH MEHAT / 11/01/2017
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 018586270005
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0131/03/16 FULL LIST
2016-04-05AR0131/03/16 FULL LIST
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-23MG01Particulars of a mortgage or charge / charge no: 2
2012-04-17AR0131/03/12 FULL LIST
2011-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-15AR0131/03/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALJIT SINGH MEHAT / 31/03/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAUR MEHAT / 31/03/2011
2010-04-20AR0131/03/10 FULL LIST
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-04363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY HARDYAL MEHAT
2009-04-21288aDIRECTOR AND SECRETARY APPOINTED MANJIT KAUR MEHAT LOGGED FORM
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR HARDYAL MEHAT
2008-12-23288aDIRECTOR AND SECRETARY APPOINTED MANJIT KAUR MEHAT
2008-07-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-23363sRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: PLANET HOUSE 19 SHEEPSCAR STREET SOUTH LEEDS WEST YORKSHIRE LS7 1AD
2006-06-08363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-21363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-12363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-08363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-08363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-05-21395PARTICULARS OF MORTGAGE/CHARGE
1996-04-25288NEW DIRECTOR APPOINTED
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-25287REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 2A SKINNER LANE LEEDS WEST YORKSHIRE LS7 1DY
1996-04-25363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-04-20363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-27363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-10288DIRECTOR RESIGNED
1993-05-10363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-05-10363(288)DIRECTOR RESIGNED
1993-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-06363aRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
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 PLANETEX 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 PLANETEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-27 Outstanding LLOYDS BANK PLC
MORTGAGE 2012-07-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-07-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-06-23 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1996-05-21 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 PLANETEX LIMITED

Intangible Assets
Patents
We have not found any records of PLANETEX LIMITED registering or being granted any patents
Domain Names

PLANETEX LIMITED owns 1 domain names.

planetex.co.uk  

Trademarks
We have not found any records of PLANETEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANETEX 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 PLANETEX LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 PLANETEX 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 PLANETEX 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 PLANETEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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