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Home > England & Wales Companies > 3RD PLANET CONNECTIONS LIMITED
Company Information for

3RD PLANET CONNECTIONS LIMITED

4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBOURNE, DORSET, BH21 7SF,
Company Registration Number
03448049
Private Limited Company
Active

Company Overview

About 3rd Planet Connections Ltd
3RD PLANET CONNECTIONS LIMITED was founded on 1997-10-10 and has its registered office in Ferndown Industrial Estate. The organisation's status is listed as "Active". 3rd Planet Connections 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
3RD PLANET CONNECTIONS LIMITED
 
Legal Registered Office
4 CEDAR PARK
COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBOURNE, DORSET
BH21 7SF
Other companies in BH21
 
Filing Information
Company Number 03448049
Company ID Number 03448049
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB704490450  
Last Datalog update: 2023-11-06 17:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3RD PLANET CONNECTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WARD GOODMAN ACCOUNTANCY SERVICES LIMITED   WARD GOODMAN LIMITED
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Company Officers of 3RD PLANET CONNECTIONS LIMITED

Current Directors
Officer Role Date Appointed
WARD GOODMAN COMPANY SERVICES LIMITED
Company Secretary 2002-08-19
JEREMY JAMES MILTON
Director 1997-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE WEBBER
Company Secretary 1997-10-10 2002-08-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-10-10 1997-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARD GOODMAN COMPANY SERVICES LIMITED KUDOS PUBLIC RELATIONS LIMITED Company Secretary 2007-03-26 CURRENT 1999-09-29 Liquidation
WARD GOODMAN COMPANY SERVICES LIMITED EUROSPORTS HORSES LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Dissolved 2016-05-31
WARD GOODMAN COMPANY SERVICES LIMITED HS MANAGEMENT SYSTEMS LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2013-10-29
WARD GOODMAN COMPANY SERVICES LIMITED HK FINANCIAL ADVICE SERVICE LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
WARD GOODMAN COMPANY SERVICES LIMITED BEAVER WESTMINSTER LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Active
WARD GOODMAN COMPANY SERVICES LIMITED SHOWHIRE LIMITED Company Secretary 2004-03-03 CURRENT 2003-01-27 Active
WARD GOODMAN COMPANY SERVICES LIMITED CLINICAL WASTE SOLUTIONS LIMITED Company Secretary 2002-08-09 CURRENT 2002-08-09 Active
WARD GOODMAN COMPANY SERVICES LIMITED STONEAUDIO UK LIMITED Company Secretary 2000-07-20 CURRENT 2000-03-29 Active
WARD GOODMAN COMPANY SERVICES LIMITED HYDROSCAPE LIMITED Company Secretary 1999-10-05 CURRENT 1998-01-21 Dissolved 2017-04-06
WARD GOODMAN COMPANY SERVICES LIMITED CJN PROPERTIES LIMITED Company Secretary 1999-05-07 CURRENT 1997-11-28 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
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-07-22RES12Resolution of varying share rights or name
2021-07-22SH08Change of share class name or designation
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-10-29CH04SECRETARY'S DETAILS CHNAGED FOR WARD GOODMAN COMPANY SERVICES LIMITED on 2020-10-10
2020-10-19CH01Director's details changed for Jeremy James Milton on 2020-10-10
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-05-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-22AR0110/10/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-28AR0110/10/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0110/10/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0110/10/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0110/10/10 ANNUAL RETURN FULL LIST
2010-05-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0110/10/09 ANNUAL RETURN FULL LIST
2009-01-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 10/10/08; full list of members
2008-02-08AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-18363aReturn made up to 10/10/07; full list of members
2007-04-24AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-20363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-26363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363aRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-05363aRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-2488(2)RAD 19/08/02--------- £ SI 8@1
2002-10-30363aRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22288bSECRETARY RESIGNED
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-28363aRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-12-28288cDIRECTOR'S PARTICULARS CHANGED
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: NEW HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1EN
2000-10-25363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-25363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-27363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-20363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-10-16288bSECRETARY RESIGNED
1997-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 3RD PLANET CONNECTIONS 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 3RD PLANET CONNECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3RD PLANET CONNECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 3RD PLANET CONNECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 3RD PLANET CONNECTIONS LIMITED registering or being granted any patents
Domain Names

3RD PLANET CONNECTIONS LIMITED owns 1 domain names.

3pc.co.uk  

Trademarks
We have not found any records of 3RD PLANET CONNECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3RD PLANET CONNECTIONS 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 (61100 - Wired telecommunications activities) as 3RD PLANET CONNECTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3RD PLANET CONNECTIONS 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 3RD PLANET CONNECTIONS 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 3RD PLANET CONNECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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