| Company Name | Jet Planning Limited |
|---|---|
| Directors | John Powell and Tina Marie Powell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03615748 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1998(25 years, 8 months ago) |
| Previous Name | Powerinput Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Powell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | Tina Marie Powell |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Secretary Name | John Powell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Powell 50.00% Ordinary |
|---|---|
| 1 at £1 | Tina Marie Powell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,472 |
| Cash | £501 |
| Current Liabilities | £18,531 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 13 September 2023 | Previous accounting period extended from 5 April 2023 to 31 August 2023 (1 page) |
|---|---|
| 15 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 22 January 2023 | Total exemption full accounts made up to 5 April 2022 (4 pages) |
| 18 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 18 August 2022 | Change of details for Tina Marie Powell as a person with significant control on 17 August 2022 (2 pages) |
| 18 August 2022 | Change of details for John Powell as a person with significant control on 17 August 2022 (2 pages) |
| 16 August 2022 | Secretary's details changed for John Powell on 15 August 2022 (1 page) |
| 16 August 2022 | Director's details changed for Tina Marie Powell on 15 August 2022 (2 pages) |
| 16 August 2022 | Director's details changed for John Powell on 15 August 2022 (2 pages) |
| 30 December 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 18 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 19 March 2021 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 24 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 22 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 20 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 15 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 29 August 2017 | Notification of Tina Marie Powell as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Notification of Tina Marie Powell as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 29 August 2017 | Notification of John Powell as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Notification of John Powell as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 15 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 3 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 23 August 2010 | Director's details changed for Tina Marie Powell on 14 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Tina Marie Powell on 14 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for John Powell on 14 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for John Powell on 14 August 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 15 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 10 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 18 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 30 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 6 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 12 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: c/o booth ainsworth borough chambers st petersgate stockport cheshire SK1 1BE (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: c/o booth ainsworth borough chambers st petersgate stockport cheshire SK1 1BE (1 page) |
| 9 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 29 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 5 February 2001 | Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page) |
| 5 February 2001 | Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page) |
| 22 August 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 22 August 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 25 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 25 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 28 September 1998 | Company name changed powerinput LIMITED\certificate issued on 29/09/98 (2 pages) |
| 28 September 1998 | Company name changed powerinput LIMITED\certificate issued on 29/09/98 (2 pages) |
| 22 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | New director appointed (2 pages) |
| 14 August 1998 | Incorporation (13 pages) |
| 14 August 1998 | Incorporation (13 pages) |