Active
Company Information for PLANTWORK SYSTEMS LTD
10 CROSS & PILLORY LANE, ALTON, HAMPSHIRE, GU34 1HL,
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Company Registration Number
07271196
Private Limited Company
Active |
Company Name | |
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PLANTWORK SYSTEMS LTD | |
Legal Registered Office | |
10 CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL Other companies in GU34 | |
Company Number | 07271196 | |
---|---|---|
Company ID Number | 07271196 | |
Date formed | 2010-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB996047573 |
Last Datalog update: | 2024-05-05 15:21:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANTWORK SYSTEMS CONSULTING LLP | 10 CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL | Dissolved | Company formed on the 2012-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER DE MORAES |
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JOHN ANTHONY DE MORAES |
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RAJ SIGAMONY OLIVER |
||
ADAM ROBERT WHITE |
||
ROBERT ALEXANDER HERBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DEBOECK |
Director | ||
GERARD JOSEPH MCCORMACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAMECO (NO. 1010) LIMITED | Director | 2010-11-19 | CURRENT | 2010-09-21 | Active | |
DAL-STERLING LIMITED | Director | 1991-12-01 | CURRENT | 1985-11-04 | Dissolved 2015-12-15 | |
GADGETPLAN LIMITED | Director | 1991-11-01 | CURRENT | 1983-05-10 | Dissolved 2015-12-15 | |
DAL-STERLING GROUP LTD | Director | 1983-10-26 | CURRENT | 1983-09-23 | Active | |
OLIVE TREE CHILDREN'S HOME | Director | 2009-10-11 | CURRENT | 2009-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072711960004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072711960004 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT WHITE | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WAYNE BAGGS | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
24/12/21 STATEMENT OF CAPITAL GBP 326.053 | ||
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 326.053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
SH01 | 18/08/21 STATEMENT OF CAPITAL GBP 317.233 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
SH01 | 03/09/20 STATEMENT OF CAPITAL GBP 314.713 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 21/07/20 STATEMENT OF CAPITAL GBP 313.963 | |
RES11 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MARTIN WAYNE BAGGS | |
RES01 | ADOPT ARTICLES 03/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DE MORAES | |
PSC04 | Change of details for Mr John Anthony De Moraes as a person with significant control on 2019-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Alexander Herbert White on 2019-10-21 | |
CH01 | Director's details changed for Mr Robert Alexander Herbert White on 2019-10-21 | |
CH01 | Director's details changed for Mr Robert Alexander Herbert White on 2019-10-21 | |
CH01 | Director's details changed for Mr Robert Alexander Herbert White on 2019-10-21 | |
CH01 | Director's details changed for Mr Robert Alexander Herbert White on 2019-10-21 | |
SH01 | 09/07/19 STATEMENT OF CAPITAL GBP 302.371 | |
SH01 | 09/07/19 STATEMENT OF CAPITAL GBP 302.371 | |
SH01 | 09/07/19 STATEMENT OF CAPITAL GBP 302.371 | |
SH01 | 09/07/19 STATEMENT OF CAPITAL GBP 302.371 | |
SH01 | 09/07/19 STATEMENT OF CAPITAL GBP 302.371 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072711960003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 16/01/19 STATEMENT OF CAPITAL GBP 299.502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 290.953 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 290.953 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 289.806 | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 289.806 | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 288.058 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 284.623 | |
SH01 | 23/01/18 STATEMENT OF CAPITAL GBP 284.623 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 252.03 | |
SH01 | 23/08/17 STATEMENT OF CAPITAL GBP 252.030 | |
RES01 | ADOPT ARTICLES 01/09/17 | |
SH01 | 10/07/17 STATEMENT OF CAPITAL GBP 219.387 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 215.404 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 230.524 | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 230.524 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072711960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072711960001 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 156.445 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 157.906 | |
RES10 | Resolutions passed:
| |
RES13 | SECT 177 CONFLICT OF INTEREST 01/06/2016 | |
RES01 | 01/06/2016 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/02/2017 | |
RES13 | SUB DIV 15/02/2017 | |
SH02 | SUB-DIVISION 15/02/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT WHITE / 12/05/2017 | |
RES01 | ADOPT ARTICLES 15/02/2017 | |
RES13 | SUB DIV 15/02/2017 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 02/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 02/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT WHITE / 15/05/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 02/06/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 105 | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 02/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER DE MORAES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER HERBERT WHITE / 18/07/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN | |
AP01 | DIRECTOR APPOINTED RAJ SIGAMONY OLIVER | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY DE MORAES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEBOECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCCORMACK | |
AR01 | 02/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 67 TELFORD AVENUE LONDON SW2 4XL ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-06-30 | £ 183,450 |
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Creditors Due After One Year | 2012-06-30 | £ 5,887 |
Creditors Due After One Year | 2011-07-01 | £ 5,887 |
Creditors Due Within One Year | 2013-06-30 | £ 104,506 |
Creditors Due Within One Year | 2012-06-30 | £ 55,885 |
Creditors Due Within One Year | 2011-07-01 | £ 55,884 |
Creditors and other liabilities
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 PLANTWORK SYSTEMS LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 2,284 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-07-01 | £ 889 |
Current Assets | 2013-06-30 | £ 161,449 |
Current Assets | 2012-06-30 | £ 6,080 |
Current Assets | 2011-07-01 | £ 6,079 |
Debtors | 2013-06-30 | £ 152,915 |
Debtors | 2012-06-30 | £ 0 |
Debtors | 2011-07-01 | £ 190 |
Shareholder Funds | 2011-07-01 | £ 55,692 |
Stocks Inventory | 2013-06-30 | £ 6,250 |
Stocks Inventory | 2012-06-30 | £ 5,000 |
Stocks Inventory | 2011-07-01 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as PLANTWORK SYSTEMS LTD are:
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. |