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Company Information for

10TH PLANET DESIGN LIMITED

3 COBNAR ROAD, SHEFFIELD, UNITED KINGDOM, S8 8QA,
Company Registration Number
04847265
Private Limited Company
Active

Company Overview

About 10th Planet Design Ltd
10TH PLANET DESIGN LIMITED was founded on 2003-07-28 and has its registered office in Sheffield. The organisation's status is listed as "Active". 10th Planet Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
10TH PLANET DESIGN LIMITED
 
Legal Registered Office
3 COBNAR ROAD
SHEFFIELD
UNITED KINGDOM
S8 8QA
Other companies in S43
 
Filing Information
Company Number 04847265
Company ID Number 04847265
Date formed 2003-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 15:48:49
Primary Source:Companies House
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Company Officers of 10TH PLANET DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW OAKEY
Director 2003-07-28
HELEN LOUISE OAKEY
Director 2003-07-28
HELEN LOUISE OAKEY
Company Secretary 2003-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-07-28 2003-07-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-07-28 2003-07-28

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
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM UNIT 41, THE CLOCKTOWER WORKS ROAD HOLLINGWOOD CHESTERFIELD DERBYSHIRE S43 2PE
2017-03-13AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-02-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0128/07/15 FULL LIST
2015-04-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O DCODA DIGITAL TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD DERBYSHIRE S41 0TZ
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0128/07/14 FULL LIST
2014-03-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-02AR0128/07/13 FULL LIST
2013-04-06AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM VELOCITY HOUSE 3 SOLLY STREET SHEFFIELD SOUTH YORKSHIRE S1 4DE UNITED KINGDOM
2012-08-31AR0128/07/12 FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 134 ARCHER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JZ
2012-02-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-11AR0128/07/11 FULL LIST
2011-02-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-15AR0128/07/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE OAKEY / 28/07/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OAKEY / 28/07/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-05-22AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 3 COBNAR ROAD, WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 8QA
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 3 COBNAR ROAD SHEFFIELD S8 8QA
2005-08-23363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-08-11225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-08-1188(2)RAD 28/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-08288bSECRETARY RESIGNED
2003-08-08288bDIRECTOR RESIGNED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 10TH PLANET DESIGN 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 10TH PLANET DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10TH PLANET DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 10,224
Creditors Due Within One Year 2012-08-31 £ 18,935
Creditors Due Within One Year 2012-08-31 £ 18,935
Creditors Due Within One Year 2011-08-31 £ 33,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 10TH PLANET DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Current Assets 2013-08-31 £ 6,049
Current Assets 2012-08-31 £ 9,392
Debtors 2013-08-31 £ 5,585
Debtors 2012-08-31 £ 9,392
Debtors 2012-08-31 £ 9,392
Debtors 2011-08-31 £ 9,415
Fixed Assets 2013-08-31 £ 11,967
Fixed Assets 2012-08-31 £ 12,623
Fixed Assets 2012-08-31 £ 12,623
Fixed Assets 2011-08-31 £ 13,498
Shareholder Funds 2013-08-31 £ 7,792
Shareholder Funds 2012-08-31 £ 3,080
Shareholder Funds 2012-08-31 £ 3,080
Tangible Fixed Assets 2013-08-31 £ 1,967
Tangible Fixed Assets 2012-08-31 £ 2,623
Tangible Fixed Assets 2012-08-31 £ 2,623
Tangible Fixed Assets 2011-08-31 £ 3,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10TH PLANET DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10TH PLANET DESIGN LIMITED
Trademarks
We have not found any records of 10TH PLANET DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10TH PLANET DESIGN 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 (74100 - specialised design activities) as 10TH PLANET DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where 10TH PLANET DESIGN 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 10TH PLANET DESIGN 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 10TH PLANET DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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