# Planbold Limited

## Details

- **Company number:** [02888449](https://find-and-update.company-information.service.gov.uk/company/02888449)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 1994
- **Dissolved:** 18 Aug 2026
- **Registered office:** SUITE 18 STANTA BUSINESS CENTRE, 3 SOOTHOUSE SPRING, ST ALBANS, AL3 6PF
- **Nature of business:** [47530](/sic/47530) Retail sale of carpets, rugs, wall and floor coverings in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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