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Home > England & Wales Companies > PLANT DEVELOPMENTS LTD
Company Information for

PLANT DEVELOPMENTS LTD

Metic House, Ripley Drive, Normanton, WEST YORKSHIRE, WF6 1QT,
Company Registration Number
03513772
Private Limited Company
Active

Company Overview

About Plant Developments Ltd
PLANT DEVELOPMENTS LTD was founded on 1998-02-19 and has its registered office in Normanton. The organisation's status is listed as "Active". Plant Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLANT DEVELOPMENTS LTD
 
Legal Registered Office
Metic House
Ripley Drive
Normanton
WEST YORKSHIRE
WF6 1QT
Other companies in ST5
 
Filing Information
Company Number 03513772
Company ID Number 03513772
Date formed 1998-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-19
Return next due 2025-03-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704773238  
Last Datalog update: 2024-10-31 06:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANT DEVELOPMENTS LTD
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Company Officers of PLANT DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
DENIS JOHN PLANT
 Company Secretary 1998-03-03
ANDREW PLANT
 Director 1998-03-03
DENIS JOHN PLANT
 Director 1998-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 1998-02-19 1998-03-03
CREDITREFORM LIMITED
 Nominated Director 1998-02-19 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS JOHN PLANT BRAMPTON WEST MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-15 CURRENT 2005-09-15 Active
ANDREW PLANT BRAMPTON WEST MANAGEMENT COMPANY LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active
DENIS JOHN PLANT BRAMPTON WEST MANAGEMENT COMPANY LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12REGISTERED OFFICE CHANGED ON 12/09/24 FROM Ebenezer House Ryecroft Newcastle ST5 2BE England
2024-07-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16CESSATION OF ANDREW PLANT AS A PERSON OF SIGNIFICANT CONTROL
2024-07-16CESSATION OF DENIS JOHN PLANT AS A PERSON OF SIGNIFICANT CONTROL
2024-07-16Notification of Silvermill Lettings Ltd as a person with significant control on 2024-07-12
2024-07-16CESSATION OF SILVERMILL LETTINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-07-16Notification of A Plant Developments Ltd as a person with significant control on 2024-07-16
2024-07-16Termination of appointment of Denis John Plant on 2024-07-16
2024-07-16APPOINTMENT TERMINATED, DIRECTOR DENIS JOHN PLANT
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2024-01-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-25Change of share class name or designation
2024-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS JOHN PLANT
2024-01-23Change of details for Mr Andrew Plant as a person with significant control on 2024-01-18
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-01-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14DISS40Compulsory strike-off action has been discontinued
2022-06-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035137720029
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Ebenezer House Ryecroft Newcastle Staffordshire ST5 1NJ
2019-02-06PSC04Change of details for Mr Andrew Plant as a person with significant control on 2019-02-06
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035137720027
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035137720026
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035137720024
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-20AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-12CC04Statement of company's objects
2014-12-12RES01ADOPT ARTICLES 12/12/14
2014-12-12RES12Resolution of varying share rights or name
2014-12-12SH08Change of share class name or designation
2014-12-12SH10Particulars of variation of rights attached to shares
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035137720023
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-09AR0119/02/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035137720022
2013-03-04AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-02-24AR0119/02/11 FULL LIST
2010-11-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-03-01AR0119/02/10 FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM EBENEEZER HOUSE RYECROFT NEWCASTLE STAFFS ST5 2BE
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR DENIS JOHN PLANT / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN PLANT / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PLANT / 01/03/2010
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-09-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-11-19225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-09-23363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS; AMEND
2008-09-11AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 15 DARTMOUTH AVENUE NEWCASTLE STAFFORDSHIRE ST5 3NU
2008-02-28363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PLANT / 01/11/2007
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-15363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-15363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-23363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-02-28363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-12-18395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to PLANT DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANT DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-29 Outstanding CLOSE BROTHERS LIMITED
2014-11-03 Outstanding CLOSE BROTHERS LIMITED
2013-05-17 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-05-20 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-05-20 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2010-03-17 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2010-02-25 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE 2005-12-16 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
DEBENTURE 2004-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-16 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2003-09-16 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2003-01-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2003-01-03 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
LEGAL CHARGE 2002-12-12 Satisfied PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2002-09-12 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
MORTGAGE 2002-04-15 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
DEED OF DEBENTURE 2000-10-18 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
MORTGAGE DEED 2000-10-13 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
LEGAL CHARGE 1999-04-15 Satisfied HANLEY ECONOMIC BUILDING SOCIETY
LETTER OF SET OFF 1998-06-12 Satisfied DUNBAR BANK PLC
DEBENTURE 1998-06-12 Satisfied DUNBANK PLC
LEGAL CHARGE 1998-06-12 Satisfied DUNBAR BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 379,299
Creditors Due After One Year 2012-03-31 £ 392,227
Creditors Due Within One Year 2013-03-31 £ 69,996
Creditors Due Within One Year 2012-03-31 £ 275,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 PLANT DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 427,758
Cash Bank In Hand 2012-03-31 £ 14,695
Current Assets 2013-03-31 £ 776,586
Current Assets 2012-03-31 £ 1,002,798
Debtors 2013-03-31 £ 290,867
Debtors 2012-03-31 £ 287,106
Fixed Assets 2013-03-31 £ 825,000
Fixed Assets 2012-03-31 £ 829,626
Secured Debts 2013-03-31 £ 400,466
Secured Debts 2012-03-31 £ 421,639
Shareholder Funds 2013-03-31 £ 1,152,291
Shareholder Funds 2012-03-31 £ 1,164,360
Stocks Inventory 2013-03-31 £ 57,961
Stocks Inventory 2012-03-31 £ 700,997
Tangible Fixed Assets 2013-03-31 £ 825,000
Tangible Fixed Assets 2012-03-31 £ 4,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANT DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLANT DEVELOPMENTS LTD
Trademarks
We have not found any records of PLANT DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANT DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PLANT DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PLANT DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANT DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANT DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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