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Home > England & Wales Companies > PLANNED ACTION HOLDINGS LIMITED
Company Information for

PLANNED ACTION HOLDINGS LIMITED

BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP,
Company Registration Number
04223200
Private Limited Company
Active

Company Overview

About Planned Action Holdings Ltd
PLANNED ACTION HOLDINGS LIMITED was founded on 2001-05-25 and has its registered office in Hatfield. The organisation's status is listed as "Active". Planned Action Holdings Limited is a Private Limited Company registered in 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
PLANNED ACTION HOLDINGS LIMITED
 
Legal Registered Office
BRIDGE HOUSE
25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP
Other companies in AL10
 
Filing Information
Company Number 04223200
Company ID Number 04223200
Date formed 2001-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANNED ACTION HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKIPPER ACCOUNTS LIMITED   LOVETT NICHOLSON AUDIT LIMITED   SKIPPER GARBETT LIMITED
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Company Officers of PLANNED ACTION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANICE MCFAYDEN
Company Secretary 2012-09-03
GAVIN ANTHONY MCFAYDEN
Director 2012-05-25
JANICE MCFAYDEN
Director 2012-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
DUDLEY CHARLES WARD
Company Secretary 2006-02-02 2012-07-31
ANDREW ROBERT MCFAYDEN
Director 2001-05-25 2012-05-25
GRAHAM BARRY MCFAYDEN
Company Secretary 2001-05-25 2005-12-25
GRAHAM BARRY MCFAYDEN
Director 2001-05-25 2005-12-25
IRENE LESLEY HARRISON
Nominated Secretary 2001-05-25 2001-05-25
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2001-05-25 2001-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ANTHONY MCFAYDEN PLANNED ACTION LIMITED Director 2008-04-01 CURRENT 1986-09-12 Active
JANICE MCFAYDEN PLANNED ACTION LIMITED Director 2012-02-25 CURRENT 1986-09-12 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
2024-03-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-06-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-04PSC04Change of details for Mrs Janice Mcfayden as a person with significant control on 2018-08-31
2019-03-04CH01Director's details changed for Mr Gavin Anthony Mcfayden on 2019-01-24
2019-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANICE MCFAYDEN on 2019-01-24
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0125/03/16 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Mr Gavin Anthony Mcfayden on 2015-03-31
2015-03-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AP01DIRECTOR APPOINTED MRS JANICE MCFAYDEN
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFAYDEN
2014-04-10AP01DIRECTOR APPOINTED MR GAVIN ANTHONY MCFAYDEN
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0125/03/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0130/03/13 FULL LIST
2013-03-20AP03SECRETARY APPOINTED MRS JANICE MCFAYDEN
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY DUDLEY WARD
2012-04-02AR0130/03/12 FULL LIST
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-04-05AR0130/03/11 FULL LIST
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-03AA01PREVEXT FROM 31/03/2010 TO 31/07/2010
2010-05-05AR0130/03/10 FULL LIST
2009-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-27363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-08-26363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 7 SOUTH STREET HERTFORD HERTFORDSHIRE SG14 1AZ
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-1188(2)RAD 26/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-08-23ELRESS366A DISP HOLDING AGM 18/07/01
2001-08-23225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 7-9 SOUTH STREET HERTFORD HERTFORDSHIRE SG14 1AZ
2001-08-23ELRESS252 DISP LAYING ACC 18/07/01
2001-08-23ELRESS386 DISP APP AUDS 18/07/01
2001-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14288bSECRETARY RESIGNED
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-06-14288bDIRECTOR RESIGNED
2001-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2013-07-31 £ 191,750
Creditors Due After One Year 2012-07-31 £ 200,000
Creditors Due After One Year 2012-07-31 £ 200,000
Creditors Due Within One Year 2013-07-31 £ 6,877
Creditors Due Within One Year 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PLANNED ACTION HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 2,100
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 103,475
Shareholder Funds 2012-07-31 £ 100,100
Shareholder Funds 2012-07-31 £ 100,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANNED ACTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANNED ACTION HOLDINGS LIMITED
Trademarks
We have not found any records of PLANNED ACTION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANNED ACTION HOLDINGS 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 (70100 - Activities of head offices) as PLANNED ACTION HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PLANNED ACTION HOLDINGS 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 PLANNED ACTION HOLDINGS 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 PLANNED ACTION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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