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Company Information for

PLUMIS LIMITED

UNIT 4 BILTON ROAD, PERIVALE, GREENFORD, UB6 7DZ,
Company Registration Number
06748654
Private Limited Company
Active

Company Overview

About Plumis Ltd
PLUMIS LIMITED was founded on 2008-11-13 and has its registered office in Greenford. The organisation's status is listed as "Active". Plumis Limited 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
PLUMIS LIMITED
 
Legal Registered Office
UNIT 4 BILTON ROAD
PERIVALE
GREENFORD
UB6 7DZ
Other companies in EC4Y
 
Filing Information
Company Number 06748654
Company ID Number 06748654
Date formed 2008-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946011051  
Last Datalog update: 2024-11-05 11:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLUMIS LIMITED
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Companies with same name PLUMIS LIMITED
The following companies were found which have the same name as PLUMIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLUMIS INC Delaware Unknown
PLUMIS PINES CENTER LIMITED A CALIFORNIA LIMITED PARTNERSHI Arizona Unknown
PLUMISCH INC 8946 SW 207TH ST CUTLER BAY FL 33189 Active Company formed on the 2020-12-14
PLUMISHCENO, LLC 3009 N LAMAR BLVD AUSTIN TX 78705 Active Company formed on the 2017-01-01
Plumisson International Inc 236 Bishop St Fort Collins CO 80521 Delinquent Company formed on the 2020-02-18
PLUMIST LLC 9522 1ST AVE NE APT B6 SEATTLE WA 98115 Dissolved Company formed on the 2019-10-24

Company Officers of PLUMIS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MAKANT
 Company Secretary 2008-11-13
PETER LAWTON COWLEY
 Director 2010-09-10
ALAN MICHAEL HART
 Director 2010-01-01
WILLIAM MAKANT
 Director 2008-11-13
YUSUF ABDULLAHI MUHAMMAD
 Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MANUEL ANSON
 Director 2010-09-10 2013-09-23
PAUL ALISTAIR THOMAS
 Director 2008-11-13 2010-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LAWTON COWLEY INVESTED INVESTOR LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
PETER LAWTON COWLEY UK BUSINESS ANGELS ASSOCIATION Director 2016-11-26 CURRENT 1987-04-30 Active
PETER LAWTON COWLEY OCTAGON I/O LTD Director 2015-10-09 CURRENT 2014-11-26 Active
PETER LAWTON COWLEY VANTAGE POWER LIMITED Director 2014-03-04 CURRENT 2011-01-26 Active
PETER LAWTON COWLEY JAMES AND JAMES FULFILMENT LTD Director 2013-01-10 CURRENT 2010-02-12 Active
PETER LAWTON COWLEY ARACHNYS INFORMATION SERVICES LIMITED Director 2011-12-19 CURRENT 2010-06-01 Active
PETER LAWTON COWLEY CAM CONTRACT BRIDGE CENTRE LIMITED Director 2008-04-07 CURRENT 2008-04-07 Dissolved 2015-09-01
PETER LAWTON COWLEY ZEDCAM LIMITED Director 2007-07-30 CURRENT 2007-07-30 Dissolved 2016-09-20
PETER LAWTON COWLEY STARFISH DEVELOPMENTS LIMITED Director 2000-12-22 CURRENT 2000-12-22 Dissolved 2014-09-09
PETER LAWTON COWLEY CAMDATA LIMITED Director 1999-05-11 CURRENT 1999-04-21 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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07DIRECTOR APPOINTED MR PAUL MANUEL ANSON
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANSON
2024-02-07APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON COWLEY
2024-01-31CESSATION OF PETER LAWTON COWLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-10CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2021-01-06CH01Director's details changed for Yusuf Abdullahi Muhammad on 2021-01-06
2021-01-06CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM MAKANT on 2021-01-06
2020-09-09SH0107/07/20 STATEMENT OF CAPITAL GBP 503.08
2020-09-08SH02Sub-division of shares on 2020-02-06
2020-09-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-03-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Wardens House 4, Broad Street Stamford Lincolnshire PE9 1PB England
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-12-27SH0118/12/18 STATEMENT OF CAPITAL GBP 420.71
2018-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HART
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 417.05
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 375.63
2016-02-11AR0127/11/15 ANNUAL RETURN FULL LIST
2016-02-08CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM MAKANT on 2016-02-08
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAKANT / 08/02/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YUSUF ABDULLAHI MUHAMMAD / 08/02/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MICHAEL HART / 08/02/2016
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Hms President (1918) Victoria Embankment London EC4Y 0HJ
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 375.63
2014-12-24AR0127/11/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 375.63
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-21AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANSON
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-11-13
2013-08-29ANNOTATIONClarification
2012-12-04AR0113/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-08AR0113/11/11 FULL LIST
2011-12-07SH0125/11/11 STATEMENT OF CAPITAL GBP 375.63
2011-12-02SH0125/11/11 STATEMENT OF CAPITAL GBP 277.55
2011-12-01SH0125/11/11 STATEMENT OF CAPITAL GBP 277.55
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0113/11/10 FULL LIST
2011-01-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YUSUF ABDULLAHI MUHAMMAD / 12/11/2010
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAKANT / 12/11/2010
2010-10-01AP01DIRECTOR APPOINTED MR PETER LAWTON COWLEY
2010-10-01AP01DIRECTOR APPOINTED MR PAUL MANUEL ANSON
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
2010-09-29AD02SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS
2010-09-23SH0103/09/10 STATEMENT OF CAPITAL GBP 161.38
2010-09-23SH0103/09/10 STATEMENT OF CAPITAL GBP 192.64
2010-09-22SH0117/09/10 STATEMENT OF CAPITAL GBP 277.55
2010-09-22SH0117/09/10 STATEMENT OF CAPITAL GBP 229.35
2010-09-13RES01ADOPT ARTICLES 03/09/2010
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03RES13APPOINTMENT OF DIRECTOR 30/11/2009
2010-02-01AP01DIRECTOR APPOINTED DR ALAN MICHAEL HART
2010-01-26SH0118/01/10 STATEMENT OF CAPITAL GBP 119.04
2009-11-24AR0113/11/09 FULL LIST
2009-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MAKANT / 03/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YUSUF ABDULLAHI MUHAMMAD / 03/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAKANT / 03/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALISTAIR THOMAS / 03/11/2009
2009-03-20RES01ADOPT ARTICLES 11/12/2008
2009-03-20RES13BUSINESS ACC SET UP 11/12/2008
2009-03-19353LOCATION OF REGISTER OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, FOURTH FLOOR 17 HANOVER SQUARE, LONDON, W1S 1HU
2009-02-09225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28120 - Manufacture of fluid power equipment




Licences & Regulatory approval
We could not find any licences issued to PLUMIS LIMITED 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 PLUMIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLUMIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28120 - Manufacture of fluid power equipment

Creditors
Creditors Due After One Year 2012-01-01 £ 9,226
Creditors Due Within One Year 2012-01-01 £ 9,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 PLUMIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 376
Cash Bank In Hand 2012-01-01 £ 65,129
Current Assets 2012-01-01 £ 102,181
Debtors 2012-01-01 £ 23,706
Fixed Assets 2012-01-01 £ 29,935
Stocks Inventory 2012-01-01 £ 13,346
Tangible Fixed Assets 2012-01-01 £ 3,344

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by PLUMIS LIMITED

PLUMIS LIMITED has registered 1 patents

GB2498947 ,

Domain Names

PLUMIS LIMITED owns 2 domain names.

automist.co.uk   plumis.co.uk  

Trademarks
We have not found any records of PLUMIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLUMIS LIMITED. 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 (28120 - Manufacture of fluid power equipment) as PLUMIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLUMIS LIMITED 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.
Import/Export of Goods
Goods imported/exported by PLUMIS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195030099Toys, n.e.s.
2015-02-0183071000Flexible tubing of iron or steel, with or without fittings
2014-12-0183071000Flexible tubing of iron or steel, with or without fittings
2014-11-0184241000Fire extinguishers, whether or not charged
2014-11-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-09-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2014-06-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-08-0183071000Flexible tubing of iron or steel, with or without fittings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
PLUMIS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 98,500

CategoryAward Date Award/Grant
Universal Fire Protection System Proof of Concept : Smart - Proof of Concept 2013-10-01 £ 98,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded PLUMIS LIMITED 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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    Other companies at postcode UB6 7DZ