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PLASTERPITTS LIMITED

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

Company details

EVA LETT HOUSE, 1 SOUTH CRESCENT, RIPON, NORTH YORKSHIRE, HG4 1XW

PLASTERPITTS LIMITED on the map

Company type: Private Limited Company
Company number: 00468550
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.16
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.07.05

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 5000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, 8 HIGH SKELLGATE, RIPON, NORTH YORKSHIRE, HG4 1BA
Form type: AD01
Date: 2013.07.04
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MAY GRAHAM / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GUY GRAHAM / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD GRAHAM / 01/10/2009
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAY GRAHAM / 01/10/2009
Form type: CH03
Date: 2010.02.23
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED NIGEL RONALD GRAHAM
Form type: 288a
Date: 2008.08.07
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRIETTA GRAHAM
Form type: 288b
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED HENRIETTA JANE GRAHAM
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL GRAHAM
Form type: 288b
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24

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Company directors and board members:

SUSAN MAY GRAHAM (current)
Secretary, HOUSEWIFE, 1999.03.08
PLASTER PITTS COTTAGES NORTON CONYERS , RIPON
HG4 5EF, NORTH YORKSHIRE
NIGEL RONALD GRAHAM (current)
Director, LAND AGENT, 2008.07.24
PLASTER PITTS COTTAGES NORTON CONYERS , RIPON
HG4 5EF, NORTH YORKSHIRE
ROBIN GUY GRAHAM (current)
Director, COMPANY EXECUTIVE, 1992.04.25
CHESTNUT COTTAGE KIRKLINGTON , BEDALE
DL8 2NQ, NORTH YORKSHIRE
SUSAN MAY GRAHAM (current)
Director, HOUSEWIFE, 1991.01.30
PLASTER PITTS COTTAGES NORTON CONYERS , RIPON
HG4 5EF, NORTH YORKSHIRE
NIGEL RONALD GRAHAM (resigned)
Secretary, 1991.03.14 - 1999.03.07
LOW GINGERFIELD , RICHMOND
DL10 5EY, NORTH YORKSHIRE
SUSAN MAY GRAHAM (resigned)
Secretary, 1991.01.30 - 1991.03.14
PLASTER PITTS COTTAGES NORTON CONYERS , RIPON
HG4 5EF, NORTH YORKSHIRE
HENRIETTA GRAHAM (resigned)
Director, AUCTION HOUSE REPRESENTATIVE, 2008.03.18 - 2008.07.24
PLASTER PITTS NORTON CONYERS , RIPON
HG4 5EF, NORTH YORKSHIRE
JEREMY FRANK GRAHAM (resigned)
Director, FARMER, 1991.01.30 - 1992.04.25
PLASTERPITTS , RIPON
HG4 5EG, NORTH YORKSHIRE
NIGEL RONALD GRAHAM (resigned)
Director, CHARTERED SURVEYOR, 1992.04.25 - 2008.03.18
PLASTER PITTS COTTAGES NORTON CONYERS , RIPON
HG4 5EF, NORTH YORKSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 27,417
Current Assets £ 87,322
Tangible Fixed Assets Depreciation £ 46,736
Debtors £ 12,365
Shareholder Funds £ 51,016
Profit Loss Account Reserve £ 46,016
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 51,016
Total Assets Less Current Liabilities £ 87,016
Net Current Assets Liabilities £ 59,599
Creditors Due Within One Year £ 27,723
Cash Bank In Hand £ 63,667
Stocks Inventory £ 11,290
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 74,101
Tangible Fixed Assets Depreciation Charged In Period £ 52
Creditors Due After One Year £ 36,000

Companies near to PLASTERPITTS ltd.

Information about the Private Limited Company PLASTERPITTS 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: 2016.05.09. Reload the data