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J.W.PLANT & CO.LIMITED

Learn more about J.W.PLANT & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHISALCRIS HOUSE, 39 ASHLEY ROAD, LEEDS, LS9 7AJ

J.W.PLANT & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00246370
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.08
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1933.08.22
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2001.05.24

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 1700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.10.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
£2.95
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES THOMPSON / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA CECILIA THOMPSON / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY THOMPSON / 20/01/2010
Form type: CH01
Date: 2010.01.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 20/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 20/01/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.21
£2.95
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POS 31/03/97
Form type: SRES09
Date: 1997.04.21
£2.95
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£ IC 2000/1700, 31/03/97, £ SR [email protected]=300
Form type: 169
Date: 1997.04.21
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ALTER MEM AND ARTS 31/01/97
Form type: SRES01
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11

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Company directors and board members:

BRENDA CECILIA THOMPSON (current)
Secretary, 1992.01.20
GROVE COTTAGES FARNLEY LANE FARNLEY , LEEDS
LS21 2QH, WEST YORKSHIRE
BRENDA CECILIA THOMPSON (current)
Director, FLAG MANUFACTURER, 1992.01.20
GROVE COTTAGES FARNLEY LANE FARNLEY , LEEDS
LS21 2QH, WEST YORKSHIRE
CHRISTOPHER JAMES THOMPSON (current)
Director, COMPANY DIRECTOR, 1996.01.29
PENNINE VIEW STUD BECKWITH HEAD ROAD , HARROGATE
HG3 1RB
PHILIP ANTHONY THOMPSON (current)
Director, COMPANY DIRECTOR, 1996.01.29
35 VINE STREET , YORK
YO23 1BB, NORTH YORKSHIRE
JAMES ANTHONY THOMPSON (resigned)
Director, FLAG MANUFACTURER, 1992.01.20 - 1996.01.29
GROVE COTTAGES FARNLEY , OTLEY
LS21 2QH, WEST YORKSHIRE
Date 2013.12.31
Fixed Assets £ 156,614
Tangible Fixed Assets £ 156,614
Current Assets £ 343,976
Provisions For Liabilities Charges £ 7,816
Debtors £ 72,191
Shareholder Funds £ 373,504
Profit Loss Account Reserve £ 332,337
Revaluation Reserve £ 39,167
Called Up Share Capital £ 1,700
Net Assets Liabilities Including Pension Asset Liability £ 373,504
Total Assets Less Current Liabilities £ 385,764
Net Current Assets Liabilities £ 229,150
Creditors Due Within One Year £ 114,826
Cash Bank In Hand £ 96,586
Stocks Inventory £ 175,199
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,700
Creditors Due After One Year £ 4,444

Companies near to J.W.PLANT & CO.ltd.

Information about the Private Limited Company J.W.PLANT & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data