OpenCompanies

Planbold Limited

Company number
02888449
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jan 1994
Dissolved
18 Aug 2026
Nature of business
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Registered office

Suite 18 Stanta Business Centre
3 Soothouse Spring
St Albans
AL3 6PF

Officers

NameRoleAppointedResigned
YATES, Anthony Director 24 Aug 2023
MARSTON, Kelly Director 21 Dec 2021 1 Sep 2023
MARSTON, Benjamin Alfred Director 8 Nov 2019 1 Sep 2023
MARSTON, Benjamin Alfred Secretary 26 Apr 2019 1 Sep 2023
MARSTON, Catherine Elizabeth Director 8 Nov 2019 1 Nov 2021
MARSTON, Larry Edward Director 19 Jan 1994 24 Sep 2021
MARSTON, Kelly Director 5 Nov 2012 30 Apr 2021
MARSTON, Catherine Elizabeth Secretary 21 Sep 2017 26 Apr 2019
MARSTON, Benjamin Alfred, Mr. Director 28 Nov 2009 26 Apr 2019
MARSTON, Catherine Elizabeth Director 1 Mar 2015 21 Sep 2017
HARDY, Dean James Secretary 14 Feb 2002 7 Jan 2010
HARDY, Dean James Director 26 Jul 1996 28 Nov 2009
THOMPSON, Dilys Secretary 4 May 1999 30 Nov 2001
MARSTON, Catherine Elizabeth Secretary 19 Jan 1994 30 Apr 1999
CONWAY, Robert Nominee-Secretary 18 Jan 1994 19 Jan 1994
COWAN, Graham Michael Nominee-Director 18 Jan 1994 19 Jan 1994

Control

NameNature of controlNotifiedCeased
Mr Anthony Yates Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2023
Mr Benjamin Alfred Marston Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2023
Miss Kelly Marston Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 £29,026 - 3
31 Jan 2022 £17,589 £798 3
31 Jan 2021 £31,254 £537 2
31 Jan 2020 £7,593 £44 2
31 Jan 2019 £17,512 £500 2
31 Jan 2018 £24,993 £6 2
31 Jan 2017 £29,873 £18 2
31 Jan 2016 £13,348 £3,000 -
31 Jan 2015 £31,629 £3,514 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -

Connections

Companies at the same address

Data