Company Information for PLYMOUTH ROCK MANAGEMENT LIMITED
1ST FLOOR,, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD,
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Company Registration Number
07727749
Private Limited Company
Active |
Company Name | |
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PLYMOUTH ROCK MANAGEMENT LIMITED | |
Legal Registered Office | |
1ST FLOOR, 14 BOWLING GREEN LANE LONDON EC1R 0BD Other companies in EC1M | |
Company Number | 07727749 | |
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Company ID Number | 07727749 | |
Date formed | 2011-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 05:36:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLYMOUTH ROCK MANAGEMENT COMPANY OF NEW JERSEY | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NANCY BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MORAY HON ANDREW STUART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDHUB LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
PLAMIA INVESTMENTS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
OPTIMUM BODY LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
FORCE FINANCE LTD. | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
CIBO ADVISORY COMPANY LIMITED | Director | 2015-05-18 | CURRENT | 2004-07-19 | Dissolved 2018-07-24 | |
UTIFORS UK LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2016-08-23 | |
ARNSIDE (UK) LIMITED | Director | 2015-02-04 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
SPRINT 1216 LIMITED | Director | 2015-02-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
LAIM COMMUNICATION SERVICES LIMITED | Director | 2015-01-23 | CURRENT | 1996-10-08 | Dissolved 2016-02-23 | |
VENBURG LIMITED | Director | 2015-01-20 | CURRENT | 2007-10-01 | Active - Proposal to Strike off | |
LEVIUS MANAGEMENT LIMITED | Director | 2015-01-14 | CURRENT | 2014-04-11 | Dissolved 2016-08-09 | |
NEVKAR SERVICES LIMITED | Director | 2015-01-14 | CURRENT | 2014-04-11 | Dissolved 2016-08-09 | |
TCS TRANSPORT CONSULTING SERVICES LTD | Director | 2014-12-22 | CURRENT | 2011-12-21 | Active | |
MERCURIAL BUSINESS CONSULTING LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-06-28 | |
QUANTCAST TRADE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2015-03-31 | |
MAGISTRA LAW GROUP LTD. | Director | 2014-10-30 | CURRENT | 2012-06-28 | Dissolved 2015-09-22 | |
HUTCKINSON CORPORATE FINANCE LIMITED | Director | 2014-07-29 | CURRENT | 2000-04-06 | Active | |
GLORIA LIMITED | Director | 2014-07-01 | CURRENT | 2011-07-19 | Dissolved 2017-05-02 | |
KOSMA LIMITED | Director | 2014-07-01 | CURRENT | 2011-07-19 | Active | |
MOSTICK AND L LTD | Director | 2014-05-06 | CURRENT | 2012-08-30 | Dissolved 2017-07-25 | |
SAWA TRADING & SHIPPING LIMITED | Director | 2014-04-02 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
BELCOURT LIMITED | Director | 2014-02-01 | CURRENT | 2006-02-17 | Dissolved 2016-06-07 | |
HERMISTON LTD | Director | 2014-01-31 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
MARSFIELD CAPITAL LTD. | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
LUXEUROPE LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
QUICKTECH LTD | Director | 2013-11-12 | CURRENT | 2005-05-10 | Dissolved 2017-08-08 | |
SEF WORLD LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-11-01 | |
B4 MOVIES LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-04-19 | |
OPTIMA TRADE LIMITED | Director | 2013-10-07 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ALEXEY KUZIN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY KUZIN | ||
Change of details for Mr. Alexey Kuzin as a person with significant control on 2017-11-24 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Ms. Nancy Bennett on 2020-11-30 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY KUZIN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-03 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended group accounts made up to 2012-08-31 | |
AP01 | DIRECTOR APPOINTED MRS. NANCY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY HON ANDREW STUART | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, SUITE 2 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES, UNITED KINGDOM | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2011-08-03 | £ 268,834 |
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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 PLYMOUTH ROCK MANAGEMENT LIMITED
Called Up Share Capital | 2011-08-03 | £ 300 |
---|---|---|
Cash Bank In Hand | 2011-08-03 | £ 4,132 |
Current Assets | 2011-08-03 | £ 4,132 |
Fixed Assets | 2011-08-03 | £ 253,524 |
Shareholder Funds | 2011-08-03 | £ 11,178 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PLYMOUTH ROCK MANAGEMENT LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |