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PLANTIRE LIMITED

Learn more about PLANTIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36-38 FELTHAM ROAD, ASHFORD, MIDDLESEX, TW15 1DH

PLANTIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00363180
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.09.09
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 15625
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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14/01/15 STATEMENT OF CAPITAL GBP 15625
Form type: SH01
Date: 2015.01.27
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14/01/15 STATEMENT OF CAPITAL GBP 15625
Form type: SH01
Date: 2015.01.27
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, UNIT 3 FREELAND WAY, SLADE GREEN ROAD, ERITH, KENT, DA8 2LQ
Form type: AD01
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, 36-38 FELTHAM ROAD, ASHFORD, MIDDLESEX, TW15 1DH
Form type: AD01
Date: 2014.01.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA AKROYD / 01/07/2013
Form type: CH03
Date: 2013.07.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: RES01
Document description: ADOPT ARTICLES 08/07/2012
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AKROYD / 02/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AKROYD / 02/07/2012
Form type: CH01
Date: 2012.07.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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SECRETARY APPOINTED ANGELA AKROYD
Form type: AP03
Date: 2010.03.24
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APPOINTMENT TERMINATED, SECRETARY BARBARA AKROYD
Form type: TM02
Date: 2010.03.24
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007
Form type: 225
Date: 2008.03.14
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.21
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.17
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.06
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.22

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Company directors and board members:

ANGELA AKROYD (current)
Secretary, 2010.03.19
177 FELTHAM HILL ROAD , ASHFORD
TW15 1HJ, MIDDLESEX
MICHAEL AKROYD (current)
Director, ENGINEER, 1991.07.02
3 EXEFORDE AVENUE , ASHFORD
TW15 2EF, MIDDLESEX
NICHOLAS AKROYD (current)
Director, COMPANY DIRECTOR, 2006.12.01
177 FELTHAM HILL ROAD , ASHFORD
TW15 1HJ, MIDDLESEX
BARBARA JOYCE AKROYD (resigned)
Secretary, 1991.07.02 - 2010.03.19
3 EXEFORDE AVENUE , ASHFORD
TW15 2EF, MIDDLESEX
BARBARA JOYCE AKROYD (resigned)
Director, SECRETARY, 1991.07.02 - 2001.01.31
3 EXEFORDE AVENUE , ASHFORD
TW15 2EF, MIDDLESEX
Date 2015.11.30
Fixed Assets £ 341,588
Tangible Fixed Assets £ 204,921
Current Assets £ 1,226,677
Tangible Fixed Assets Depreciation £ 1,409,908
Provisions For Liabilities Charges £ 8,155
Share Premium Account £ 371,875
Debtors £ 286,724
Shareholder Funds £ 1,277,342
Profit Loss Account Reserve £ 1,264,842
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 1,277,342
Total Assets Less Current Liabilities £ 1,285,497
Net Current Assets Liabilities £ 943,909
Creditors Due Within One Year £ 282,768
Cash Bank In Hand £ 927,433
Stocks Inventory £ 12,520
Tangible Fixed Assets Disposals £ 61,708
Tangible Fixed Assets Additions £ 599,646
Tangible Fixed Assets Cost Or Valuation £ 2,095,750
Tangible Fixed Assets Depreciation Charged In Period £ 117,092
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 60,075
Intangible Fixed Assets £ 136,667

Companies near to PLANTIRE ltd.

Information about the Private Limited Company PLANTIRE 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: 2016.07.29. Reload the data