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Home > England & Wales Companies > 12 VOLT PLANET LTD
Company Information for

12 VOLT PLANET LTD

5 Meadow View Drakes Drive, Long Crendon, Aylesbury, BUCKINGHAMSHIRE, HP18 9EQ,
Company Registration Number
08239412
Private Limited Company
Active

Company Overview

About 12 Volt Planet Ltd
12 VOLT PLANET LTD was founded on 2012-10-04 and has its registered office in Aylesbury. The organisation's status is listed as "Active". 12 Volt Planet Ltd 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
12 VOLT PLANET LTD
 
Legal Registered Office
5 Meadow View Drakes Drive
Long Crendon
Aylesbury
BUCKINGHAMSHIRE
HP18 9EQ
Other companies in OX10
 
Filing Information
Company Number 08239412
Company ID Number 08239412
Date formed 2012-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-10-04
Return next due 2025-10-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159837458  
Last Datalog update: 2024-10-07 16:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 VOLT PLANET LTD
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Company Officers of 12 VOLT PLANET LTD

Current Directors
Officer Role Date Appointed
PAUL HARVEY BALLARD
Director 2012-10-04

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
2024-10-07CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-07-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-07-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 5 Drakes Drive Long Crendon Aylesbury HP18 9EQ England
2021-04-07PSC04Change of details for Mr Paul Harvey Ballard as a person with significant control on 2021-04-07
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Unit 22a, Monumnent Business Park Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7RW
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10SH02Sub-division of shares on 2019-09-26
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-15RES13Resolutions passed:
  • Sub-divided 26/09/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-10-15SH08Change of share class name or designation
2019-10-15SH10Particulars of variation of rights attached to shares
2019-09-19RP04CS01Second filing of Confirmation Statement dated 04/10/2016
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-06-22CH01Director's details changed for Mr Paul Harvey Ballard on 2018-06-21
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-03PSC04Change of details for Mr Paul Harvey Ballard as a person with significant control on 2017-08-30
2017-07-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01Clarification A second filed CS01 (Statement of capital change) was registered on 19/09/2019.
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM 27 Park View Crowmarsh Gifford Wallingford Oxfordshire OX10 8BL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04AR0104/10/13 ANNUAL RETURN FULL LIST
2012-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to 12 VOLT PLANET LTD 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 12 VOLT PLANET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 VOLT PLANET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-10-31
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 12 VOLT PLANET LTD

Intangible Assets
Patents
We have not found any records of 12 VOLT PLANET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 12 VOLT PLANET LTD
Trademarks

Trademark applications by 12 VOLT PLANET LTD

12 VOLT PLANET LTD is the Original Applicant for the trademark Image for mark UK00003041997 12 Volt Planet ™ (UK00003041997) through the UKIPO on the 2014-02-12
Trademark class: Electrical components.
Income
Government Income
We have not found government income sources for 12 VOLT PLANET LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as 12 VOLT PLANET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 12 VOLT PLANET LTD 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.
Import/Export of Goods
Goods imported/exported by 12 VOLT PLANET LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0085364190Relays for a voltage <= 60 V, for a current > 2 A
2017-04-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-03-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2017-03-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2017-02-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2017-02-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2017-01-0085364190Relays for a voltage <= 60 V, for a current > 2 A
2017-01-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2016-11-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-10-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-09-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-09-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2016-05-0085364190Relays for a voltage <= 60 V, for a current > 2 A
2016-02-0085364190Relays for a voltage <= 60 V, for a current > 2 A

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 VOLT PLANET LTD 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 12 VOLT PLANET LTD 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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