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PLANT & ENGINE CLEANING SERVICES (ILFORD) LIMITED

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

Company details

UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA

PLANT & ENGINE CLEANING SERVICES (ILFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00954459
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.19
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.10.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 25000
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, 2 LLYS EDMUND PRYS, SAINT ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JA
Form type: AD01
Date: 2012.11.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.11
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MARY C ARTER / 13/11/2011
Form type: CH03
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST CARTER / 01/10/2009
Form type: CH01
Date: 2009.11.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.04
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, 71A/75 HIGH STREET, PRESTATYN, CLWYD LL19 9AH
Form type: 287
Date: 2003.07.31
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
Form type: 225
Date: 2002.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/05/99 FROM:, 609 ROMFORD ROAD, MANOR PARK, LONDON, E12 5AD
Form type: 287
Date: 1999.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/11/96 FROM:, 605-607 ROMFORD ROAD, FOREST GATE, E7 8AE
Form type: 287
Date: 1996.11.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11
Form type: 225(1)
Date: 1996.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.24

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Company directors and board members:

MARY CARTER (current)
Secretary, 1996.04.18
LLINEGR FARMHOUSE LLINEGR HILL, FFYNNONGROYW , HOLYWELL
CH8 9SY, CLWYD
JOHN ERNEST CARTER (current)
Director, COMPANY DIRECTOR, 1991.11.24
LLINEGR FARMHOUSE LLINEGR HILL, FFYNNONGROYW , HOLYWELL
CH8 9SY, CLWYD
MARJORIE GAY CARTER (resigned)
Secretary, 1991.11.24 - 1996.04.18
1 WINDSOR ROAD WANSTEAD , LONDON
E11 3QU
MARJORIE GAY CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1996.04.18
1 WINDSOR ROAD WANSTEAD , LONDON
E11 3QU
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,002,991 - 0.56 % £ 1,008,601
Tangible Fixed Assets £ 1,002,991 - 0.56 % £ 1,008,601
Current Assets £ 57,179 + 21.68 % £ 46,993
Tangible Fixed Assets Depreciation £ 14,208 + 65.25 % £ 8,598
Debtors £ 3,761 + 8.48 % £ 3,467
Shareholder Funds £ 656,790 + 3.49 % £ 634,648
Profit Loss Account Reserve £ 631,790 + 3.63 % £ 609,648
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 656,790 + 3.49 % £ 634,648
Total Assets Less Current Liabilities £ 895,140 - 0.41 % £ 898,861
Net Current Assets Liabilities £ 107,851 - 1.72 % £ 109,740
Creditors Due Within One Year £ 165,030 + 5.29 % £ 156,733
Cash Bank In Hand £ 53,418 + 22.73 % £ 43,526
Tangible Fixed Assets Cost Or Valuation £ 1,017,199 £ 1,017,199
Creditors Due After One Year £ 238,350 - 9.79 % £ 264,213

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Information about the Private Limited Company PLANT & ENGINE CLEANING SERVICES (ILFORD) 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: 2016.06.24. Reload the data