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Home > England & Wales Companies > A B PLESTED LTD
Company Information for

A B PLESTED LTD

VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
04814415
Private Limited Company
Liquidation

Company Overview

About A B Plested Ltd
A B PLESTED LTD was founded on 2003-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". A B Plested Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
A B PLESTED LTD
 
Legal Registered Office
VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in HP18
 
Filing Information
Company Number 04814415
Company ID Number 04814415
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
Last Datalog update: 2019-12-09 16:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B PLESTED LTD
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Company Officers of A B PLESTED LTD

Current Directors
Officer Role Date Appointed
RICHARD JEAN-PIERRE HALL
 Company Secretary 2013-06-25
ALAN BRUCE PLESTED
 Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DOUGLAS PARKS
 Company Secretary 2007-12-12 2013-02-25
JEREMY ROBERT METCALFE
 Company Secretary 2003-06-30 2007-12-12
LOMBARD COMPANY SECRETARIES LIMITED
 Company Secretary 2003-06-30 2003-06-30
LOMBARD COMPANY DIRECTORS LIMITED
 Director 2003-06-30 2003-06-30

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
2019-11-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 33 Cotmore Gardens Thame OX9 3NA England
2018-11-07600Appointment of a voluntary liquidator
2018-11-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-19
2018-11-07LIQ01Voluntary liquidation declaration of solvency
2018-10-04DS02Withdrawal of the company strike off application
2018-10-03DS01Application to strike the company off the register
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-08-16AP03Appointment of Mr Alan Plested as company secretary on 2017-09-30
2018-08-16TM02Termination of appointment of Richard Jean-Pierre Hall on 2017-09-30
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 26 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-15AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-26AP03Appointment of Mr Richard Jean-Pierre Hall as company secretary
2013-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY PARKS
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-09AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-11AR0130/06/11 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-15AR0130/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE PLESTED / 30/06/2010
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-26363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-20363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY JEREMY METCALFE
2008-08-20288aSECRETARY APPOINTED MR ANTHONY DOUGLAS PARKS
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-30363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-16363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-25363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 45 TOWNSIDE HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8AW
2004-06-25363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-1588(2)RAD 30/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: SHROVE FURLONG RISBOROUGH ROAD, KINGSEY AYLESBURY HP17 8NB
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW SECRETARY APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-07-15288bSECRETARY RESIGNED
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to A B PLESTED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-25
Appointmen2018-10-25
Resolution2018-10-25
Fines / Sanctions
No fines or sanctions have been issued against A B PLESTED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A B PLESTED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 A B PLESTED LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A B PLESTED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A B PLESTED LTD
Trademarks
We have not found any records of A B PLESTED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B PLESTED 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 (70210 - Public relations and communications activities) as A B PLESTED LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A B PLESTED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA B PLESTED LTDEvent Date2018-10-25
 
Initiating party Event TypeAppointmen
Defending partyA B PLESTED LTDEvent Date2018-10-25
Name of Company: A B PLESTED LTD Company Number: 04814415 Nature of Business: Public relations and communications activities Registered office: 33 Cotmore Gardens, Thame, Oxfordshire, OX9 3NA Type of…
 
Initiating party Event TypeResolution
Defending partyA B PLESTED LTDEvent Date2018-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B PLESTED 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 A B PLESTED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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