ABOUT PLANNED ACTION LIMITED
Planned Action Limited is an established Hertfordshire-based business with over 30 years experience of design & build projects within the office interiors and construction sectors.
Our in-house consultancy, design, project management and installation teams offer a one-stop solution to businesses that are looking to relocate, reorganise or maximise their existing space by delivering practical, innovative and people-centric workspaces, whilst ensuring the successful delivery of time-critical projects on programme and within budget.
Planned Action believe that from the all-important conceptual stages of any project it is quality communications, dedicated points of responsibility, a full transparency in design, pricing and programme that will ensure client satisfaction.
We are dedicated to giving impartial, realistic and achievable advice whilst offering guidance in key decision making. Our reputation has enabled us to forge long-term partnerships with our growing list of highly reputable clients, with a large percentage of our turnover generated by repeat business and referrals.
Planned Action is currently working towards certification for ISO 9001, which is a quality management standard that focuses on meeting customer expectations and delivering customer satisfaction. We expect to achieve this by early 2017.
Contact our office to find out more about how Planned Action Limited can help you.
KEY FINANCES
Year
2016
Assets
£288.86k
▼ £-147.08k (-33.74 %)
Cash
£0.19k
▼ £-146.61k (-99.87 %)
Liabilities
£280.5k
▼ £-92.89k (-24.88 %)
Net Worth
£8.36k
▼ £-54.19k (-86.63 %)
REGISTRATION INFO
-
Check the company
-
UK
-
other
- Company name
- PLANNED ACTION LIMITED
- Company number
- 02054724
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Sep 1986
Age - 39 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.planned-action.co.uk
- Phones
-
01992 447 210
- Registered Address
- BRIDGE HOUSE 25 FIDDLEBRIDGE LANE,
HATFIELD,
HERTFORDSHIRE,
AL10 OSP
ECONOMIC ACTIVITIES
- 41201
- Construction of commercial buildings
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LAST EVENTS
- 24 Mar 2017
- Confirmation statement made on 18 March 2017 with updates
- 27 Apr 2016
- Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 5,070
- 27 Apr 2016
- Total exemption small company accounts made up to 31 July 2015
CHARGES
-
6 March 1987
- Status
- Satisfied
on 31 January 2001
- Delivered
- 23 March 1987
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H property k/a 40 st margarets road stanstead abbotts…
See Also
Last update 2018
PLANNED ACTION LIMITED DIRECTORS
Janice Mcfayden
Acting
- Appointed
- 03 September 2012
- Role
- Secretary
- Address
- The Old Well House, Yewlands Drive, Hoddedon, Hertfordshire, England, EN11 8DE
- Name
- MCFAYDEN, Janice
Roger David Hammond
Acting
- Appointed
- 25 May 2012
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 6 Larksway, Bishops Stortford, Hertfordshire, United Kingdom, CM23 4DG
- Country Of Residence
- United Kingdom
- Name
- HAMMOND, Roger David
Gavin Anthony Mcfayden
Acting
- Appointed
- 01 April 2008
- Occupation
- Director
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- The Old Well House, Yewlands Drive, Hoddesdon, Hertfordshire, England, EN11 8DE
- Country Of Residence
- England
- Name
- MCFAYDEN, Gavin Anthony
Henry George Mcfayden
Acting
- Occupation
- Co-Director
- Role
- Director
- Age
- 99
- Nationality
- British
- Address
- The Old Well House, Yewlands Drive, Hoddesdon, Herts, EN11 8DA
- Name
- MCFAYDEN, Henry George
Janice Mcfayden
Acting
- Appointed
- 25 February 2012
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- The Old Well House, Yewlands Drive, Hoddesdon, Hertfordshire, England, EN11 8DE
- Country Of Residence
- England
- Name
- MCFAYDEN, Janice
Graham Barry Mcfayden
Resigned
- Resigned
- 25 December 2005
- Role
- Secretary
- Address
- 31 Peel Crescent, Bengeo, Hertford, Hertfordshire, SG14 3EE
- Name
- MCFAYDEN, Graham Barry
Dudley Charles Ward
Resigned
- Appointed
- 02 February 2006
- Resigned
- 31 July 2012
- Role
- Secretary
- Address
- 23 Moreland Way, Chingford, London, E4 6SG
- Name
- WARD, Dudley Charles
Benjamin Stanley Hiscutt
Resigned
- Appointed
- 01 April 2008
- Resigned
- 30 April 2010
- Occupation
- Director
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- 61 Lady Margaret Gardens, Ware, Hertfordshire, SG12 7QB
- Country Of Residence
- England
- Name
- HISCUTT, Benjamin Stanley
Andrew Robert Mcfayden
Resigned
- Resigned
- 25 May 2012
- Occupation
- Builder
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- The Garden Cottage, Yewlands Drive, High Street, Hoddesdon, Hertfordshire, EN11 8DE
- Country Of Residence
- England
- Name
- MCFAYDEN, Andrew Robert
Graham Barry Mcfayden
Resigned
- Resigned
- 25 December 2005
- Occupation
- Co-Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 31 Peel Crescent, Bengeo, Hertford, Hertfordshire, SG14 3EE
- Name
- MCFAYDEN, Graham Barry
Ian James Mcfayden
Resigned
- Resigned
- 30 April 1994
- Occupation
- Builder
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 17 Tamworth Road, Bengeo, Hertfordshire, SG13 7DD
- Name
- MCFAYDEN, Ian James
REVIEWS
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Excellent according to the company’s financial health.
