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Home > England & Wales Companies > INDUSTRIAL PLANT DEVELOPMENT LIMITED
Company Information for

INDUSTRIAL PLANT DEVELOPMENT LIMITED

RMT, GOSFORTH PARK AVENUE, NEWCASTLE, NE12 8EG,
Company Registration Number
00882582
Private Limited Company
Liquidation

Company Overview

About Industrial Plant Development Ltd
INDUSTRIAL PLANT DEVELOPMENT LIMITED was founded on 1966-06-30 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Industrial Plant Development Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
INDUSTRIAL PLANT DEVELOPMENT LIMITED
 
Legal Registered Office
RMT
GOSFORTH PARK AVENUE
NEWCASTLE
NE12 8EG
Other companies in LU1
 
Filing Information
Company Number 00882582
Company ID Number 00882582
Date formed 1966-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts 
VAT Number /Sales tax ID GB196827214  
Last Datalog update: 2020-07-09 09:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL PLANT DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINKSTEP R&D TAX SERVICES LTD   RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
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Company Officers of INDUSTRIAL PLANT DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEVEN CHERNOWSKI
Company Secretary 2007-03-31
PAUL STEVEN CHERNOWSKI
Director 1991-09-23
ROGER ALAN NEWBOULD
Director 1994-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHERNOWSKI
Director 1991-09-23 2007-04-06
JOY CHERNOWSKI
Company Secretary 1992-06-30 2007-03-31
WILLIAM ARTHUR GRAY
Director 1991-09-23 1995-12-15
GWENDOLINE DOROTHY GRAY
Company Secretary 1991-09-23 1992-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-03LIQ10Removal of liquidator by court order
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 4 Gloucester Road Luton Bedfordshire LU1 3HX
2019-07-09LIQ01Voluntary liquidation declaration of solvency
2019-07-09600Appointment of a voluntary liquidator
2019-07-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-19
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30AA01Previous accounting period shortened from 30/06/19 TO 30/04/19
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 600
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 600
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 600
2014-10-27AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 600
2013-10-01AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0123/09/12 ANNUAL RETURN FULL LIST
2011-09-28AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0123/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN NEWBOULD / 23/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN CHERNOWSKI / 23/09/2010
2010-09-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 23/09/09; full list of members
2008-10-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-25353LOCATION OF REGISTER OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER NEWBOULD / 05/12/2006
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-07363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-07363(288)SECRETARY RESIGNED
2007-06-01288bDIRECTOR RESIGNED
2007-05-22RES13RE VOTING RIGHTS 05/04/07
2007-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-04169£ IC 1500/600 29/03/07 £ SR 900@1=900
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-05363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-11-02363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-19363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-09-28363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 30/06/03
2002-09-13363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2001-10-23AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-27363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-15363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-27363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-09-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-06363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1997-11-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-23363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-04-08395PARTICULARS OF MORTGAGE/CHARGE
1996-10-23287REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 19 GLOUCESTER RD. LUTON BEDS. LU1 3HX
1996-10-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-01363sRETURN MADE UP TO 23/09/96; CHANGE OF MEMBERS
1996-06-06395PARTICULARS OF MORTGAGE/CHARGE
1996-01-03169£ IC 3000/1500 15/12/95 £ SR 1500@1=1500
1995-12-21288DIRECTOR RESIGNED
1995-11-30SRES01ALTER MEM AND ARTS 28/11/95
1995-10-31363sRETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-03395PARTICULARS OF MORTGAGE/CHARGE
1994-10-20363sRETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
1994-10-20288NEW DIRECTOR APPOINTED
1994-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL PLANT DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-25
Notices to2019-06-25
Resolution2019-06-25
Fines / Sanctions
No fines or sanctions have been issued against INDUSTRIAL PLANT DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-08-05 Outstanding HSBC BANK PLC
DEBENTURE 1997-04-08 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-06-06 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-05-03 Outstanding MIDLAND BANK PLC
CHARGE 1971-03-09 Outstanding MIDLAND BANK LTD
Creditors
Creditors Due After One Year 2013-06-30 £ 122,556
Creditors Due After One Year 2012-06-30 £ 187,707
Creditors Due Within One Year 2013-06-30 £ 283,120
Creditors Due Within One Year 2012-06-30 £ 372,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDUSTRIAL PLANT DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 182,216
Cash Bank In Hand 2012-06-30 £ 315,551
Current Assets 2013-06-30 £ 356,748
Current Assets 2012-06-30 £ 542,766
Debtors 2013-06-30 £ 138,027
Debtors 2012-06-30 £ 191,326
Secured Debts 2013-06-30 £ 187,707
Secured Debts 2012-06-30 £ 274,673
Shareholder Funds 2013-06-30 £ 504,443
Shareholder Funds 2012-06-30 £ 624,735
Stocks Inventory 2013-06-30 £ 36,505
Stocks Inventory 2012-06-30 £ 35,889
Tangible Fixed Assets 2013-06-30 £ 553,371
Tangible Fixed Assets 2012-06-30 £ 642,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDUSTRIAL PLANT DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDUSTRIAL PLANT DEVELOPMENT LIMITED
Trademarks
We have not found any records of INDUSTRIAL PLANT DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDUSTRIAL PLANT DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as INDUSTRIAL PLANT DEVELOPMENT LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL PLANT DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INDUSTRIAL PLANT DEVELOPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0185299092Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2013-11-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-01-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINDUSTRIAL PLANT DEVELOPMENT LIMITEDEvent Date2019-06-25
Name of Company: INDUSTRIAL PLANT DEVELOPMENT LIMITED Company Number: 00882582 Nature of Business: Precision Engineers Registered office: 4 Gloucester Road, Luton, Bedfordshire LU1 3HX Type of Liquida…
 
Initiating party Event TypeNotices to
Defending partyINDUSTRIAL PLANT DEVELOPMENT LIMITEDEvent Date2019-06-25
 
Initiating party Event TypeResolution
Defending partyINDUSTRIAL PLANT DEVELOPMENT LIMITEDEvent Date2019-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL PLANT DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDUSTRIAL PLANT DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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