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PLANT SERVICES (GATESHEAD) LIMITED

Learn more about PLANT SERVICES (GATESHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TYNE SLIPWAY WEST WORKS, RIVER DRIVE, SOUTH SHIELDS, TYNE & WEAR, NE33 1LH

PLANT SERVICES (GATESHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00899109
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.24
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
CHARGE - Outstanding on 1978.08.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.30

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, SECRETARY STEPHEN TREHARNE
Form type: TM02
Date: 2015.08.28
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR KAREN FLITCROFT
Form type: TM01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL BARBER
Form type: TM01
Date: 2010.12.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARBER / 29/08/2010
Form type: CH01
Date: 2010.11.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.26
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1997.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/94
Form type: 363(287)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.22

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Company directors and board members:

GARETH TREHARNE (current)
Director, NONE, 2003.12.06
5 BROOK CLOSE QUARNDON , DERBY
DE22 5JG, DERBYSHIRE
STEPHEN JOSEPH TREHARNE (current)
Director, 2004.09.30
THE CHERRIES BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
JOAN CROWE (resigned)
Secretary, 1991.08.29 - 1998.01.23
26 SUNDERLAND ROAD CLEADON , SUNDERLAND
SR6 7UT, TYNE & WEAR
STEPHEN JOSEPH TREHARNE (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.23 - 2003.11.04
THE CHERRIES BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
STEPHEN JOSEPH TREHARNE (resigned)
Secretary, DIRECTOR, 2004.09.30 - 2015.08.18
THE CHERRIES BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
NEIL BARBER (resigned)
Director, 1998.01.23 - 2010.12.01
2686 CHARLEBOIS HILTON , ST/LAZARE
QUEBEC
CANADA
HARRY RICHARDSON CROWE (resigned)
Director, ENGINEER, 1991.08.29 - 1998.01.23
26 SUNDERLAND ROAD CLEADON , SUNDERLAND
SR6 7UT, TYNE & WEAR
JOAN CROWE (resigned)
Director, OFFICE MANAGER, 1991.08.29 - 1998.01.23
26 SUNDERLAND ROAD CLEADON , SUNDERLAND
SR6 7UT, TYNE & WEAR
KAREN FLITCROFT (resigned)
Director, 2002.03.24 - 2010.04.05
29 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
STEPHEN JOSEPH TREHARNE (resigned)
Director, COMPANY DIRECTOR, 1998.01.23 - 2003.11.04
THE CHERRIES BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
Date 2013.02.28 2012.02.28
Fixed Assets £ 288,846 - 6.87 % £ 310,167
Tangible Fixed Assets £ 288,846 - 6.87 % £ 310,167
Current Assets £ 947,985 - 6.36 % £ 1,012,358
Tangible Fixed Assets Depreciation £ 183,342 + 13.16 % £ 162,021
Provisions For Liabilities Charges £ 8,450 - 33.74 % £ 12,752
Debtors £ 297,072 + 4.66 % £ 283,843
Shareholder Funds £ 701,746 + 34.5 % £ 521,756
Profit Loss Account Reserve £ 701,546 + 34.51 % £ 521,556
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 701,746 + 34.5 % £ 521,756
Total Assets Less Current Liabilities £ 710,196 + 32.87 % £ 534,508
Net Current Assets Liabilities £ 421,350 + 87.82 % £ 224,341
Creditors Due Within One Year £ 526,635 - 33.17 % £ 788,017
Cash Bank In Hand £ 527,750 + 3.96 % £ 507,624
Stocks Inventory £ 123,163 - 44.24 % £ 220,891
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 472,188 £ 472,188

Companies near to PLANT SERVICES (GATESHEAD) ltd.

Information about the Private Limited Company PLANT SERVICES (GATESHEAD) 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: 2016.06.14. Reload the data