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PLASLANT LIMITED

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

Company details

12 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AP

PLASLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00846255
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1977.01.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11TH JUNE 1997 - Outstanding on 1997.06.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 2500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, C/O 1 RUMPLECROFT, OTLEY, WEST YORKSHIRE, LS21 2RE
Form type: AD01
Date: 2014.05.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.13
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REGISTERED OFFICE CHANGED ON 13/08/99 FROM:, C/O DEWHURST & MACFARLANE, 41 NORTH STREET, LONDON, N7 9DP
Form type: 287
Date: 1999.08.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/94
Form type: 363(287)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/91 FROM:, 128 QUEEN VICTORIA STREET, LONDON, EC4P 4JX
Form type: 287
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02

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Company directors and board members:

JOYCE TOOTH (current)
Secretary, 1999.07.11
25 HOLDING STONEBYRES , LANARK
ML11 9UW, LANARKSHIRE
GEOFFREY RAYMOND TOOTH (current)
Director, 1992.06.30
25 STONEBYRES SMALLHOLDINGS KIRKFIELDBANK , LANARK
ML11 9UW, LANARKSHIRE
LINDA CHRISTINE MURPHY (resigned)
Secretary, 1992.06.30 - 1999.07.11
5 STONEBYRES SMALLHOLDINGS KIRKFIELDBANK , LANARK
ML11 9UW, LANARKSHIRE
LINDA CHRISTINE MURPHY (resigned)
Director, SECRETARY, 1992.06.30 - 1999.07.11
5 STONEBYRES SMALLHOLDINGS KIRKFIELDBANK , LANARK
ML11 9UW, LANARKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 185,721
Current Assets £ 277,630
Tangible Fixed Assets Depreciation £ 475,642
Share Premium Account £ 2,500
Debtors £ 91,734
Shareholder Funds £ 260,583
Profit Loss Account Reserve £ 255,583
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 260,583
Total Assets Less Current Liabilities £ 268,995
Net Current Assets Liabilities £ 83,274
Creditors Due Within One Year £ 194,356
Cash Bank In Hand £ 177,146
Stocks Inventory £ 8,750
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 129,129
Tangible Fixed Assets Cost Or Valuation £ 754,860
Tangible Fixed Assets Depreciation Charged In Period £ 35,632
Creditors Due After One Year £ 8,412

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Information about the Private Limited Company PLASLANT 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: 2016.06.09. Reload the data