Company Information for AIR PLANTS GROUP LIMITED
295 AYLESTONE ROAD, LEICESTER, LEICESTERSHIRE, LE2 7QJ,
|
Company Registration Number
00247709
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AIR PLANTS GROUP LIMITED | |
Legal Registered Office | |
295 AYLESTONE ROAD LEICESTER LEICESTERSHIRE LE2 7QJ Other companies in LE2 | |
Company Number | 00247709 | |
---|---|---|
Company ID Number | 00247709 | |
Date formed | 1930-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-05-07 15:17:39 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GREGORY SMITH |
||
MARTIN FORBES HEATLIE |
||
JOHN GREGORY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CECIL FLETCHER |
Director | ||
SYDNEY SMITH |
Director | ||
DAVID VICTOR ASHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR PLANTS (BRIMSCOMBE) LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
AIR PLANTS (LEICESTER) LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
AIR PLANTS (SALES) LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
AIR PLANTS LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1980-07-30 | Active | |
A.P. BOILERS LIMITED | Director | 2018-07-06 | CURRENT | 1980-07-30 | Active - Proposal to Strike off | |
AIR PLANTS (SALES) LIMITED | Director | 2018-07-05 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
AIR PLANTS (LEICESTER) LIMITED | Director | 2018-07-04 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD | Director | 2017-10-02 | CURRENT | 2007-08-10 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 2017-10-01 | CURRENT | 1907-01-07 | Active | |
SMITH BROTHERS STORES LIMITED | Director | 2017-10-01 | CURRENT | 1969-09-26 | Active | |
NOWRESERVEIT LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-05-22 | |
NRI BUSINESS SERVICES LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2018-04-24 | |
AIR PLANTS DUST EXTRACTION LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-10 | Active | |
AIR PLANTS (LEICESTER) LIMITED | Director | 1991-06-28 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
AIR PLANTS (SALES) LIMITED | Director | 1991-06-28 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
A.P. BOILERS LIMITED | Director | 1991-06-28 | CURRENT | 1980-07-30 | Active - Proposal to Strike off | |
AIR PLANTS LIMITED | Director | 1991-06-28 | CURRENT | 1980-07-30 | Active | |
DEXTREE LIMITED | Director | 1991-01-24 | CURRENT | 1984-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY SMITH | |
TM02 | Termination of appointment of John Gregory Smith on 2018-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 295 Aylestone Road Leicester Leicestershire LE2 7PB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN FORBES HEATLIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of Smith Brothers (Leicester) Limited as a person with significant control on 2016-04-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CECIL FLETCHER | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM BATTEN STREET LEICESTER LE2 7PB | |
AR01 | 28/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM BATTEN STREET LEICESTER LE2 7PB | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN GREGORY SMITH on 2013-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY SMITH / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CECIL FLETCHER / 01/06/2013 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/06/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/88 | |
363 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 AIR PLANTS GROUP LIMITED
Called Up Share Capital | 2011-10-01 | £ 5,000 |
---|---|---|
Current Assets | 2011-10-01 | £ 1,000 |
Debtors | 2011-10-01 | £ 1,000 |
Fixed Assets | 2011-10-01 | £ 6,000 |
Shareholder Funds | 2011-10-01 | £ 7,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIR PLANTS GROUP LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |