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Company Information for

MEGAPLANT LIMITED

BRIDGE HOUSE, 41 WINCOLMLEE, KINGSTON UPON HULL, EAST YORKSHIRE, HU2 8AG,
Company Registration Number
01051256
Private Limited Company
Active

Company Overview

About Megaplant Ltd
MEGAPLANT LIMITED was founded on 1972-04-24 and has its registered office in Kingston Upon Hull. The organisation's status is listed as "Active". Megaplant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEGAPLANT LIMITED
 
Legal Registered Office
BRIDGE HOUSE
41 WINCOLMLEE
KINGSTON UPON HULL
EAST YORKSHIRE
HU2 8AG
Other companies in HU2
 
Filing Information
Company Number 01051256
Company ID Number 01051256
Date formed 1972-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167436150  
Last Datalog update: 2024-01-07 23:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGAPLANT LIMITED
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Companies with same name MEGAPLANT LIMITED
The following companies were found which have the same name as MEGAPLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEGAPLANT LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2020-08-21

Company Officers of MEGAPLANT LIMITED

Current Directors
Officer Role Date Appointed
CAROLE MARION CAMERON
 Director 2013-04-03
ROGER ALAN CAMERON
 Director 2012-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PHILLIP CAWKWELL
 Director 1991-09-04 2013-04-03
CHRISTINE CAWKWELL
 Company Secretary 1994-01-01 2009-12-23
CHRISTINE CAWKWELL
 Director 1991-11-01 2009-12-23
RICHARD FOSTER
 Company Secretary 1991-09-04 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ALAN CAMERON SPACE 4 HIRE LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
ROGER ALAN CAMERON ADVANCED FINANCIAL SOLUTIONS LIMITED Director 2001-08-30 CURRENT 2001-04-04 Active
ROGER ALAN CAMERON TWD SERVICES LIMITED Director 1997-10-21 CURRENT 1997-10-21 Active
ROGER ALAN CAMERON FERRIBY & CO LIMITED Director 1995-12-15 CURRENT 1995-12-15 Dissolved 2016-01-05

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
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 30000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-27AR0127/08/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-02AR0127/08/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 30000
2013-09-05AR0127/08/13 ANNUAL RETURN FULL LIST
2013-05-11AP01DIRECTOR APPOINTED MRS CAROLE MARION CAMERON
2013-04-12RES01ADOPT ARTICLES 26/03/2013
2013-04-12RES12Resolution of varying share rights or name
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM Wyke Street Hedon Road Kingston upon Hull HU9 1PA
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAWKWELL
2013-04-04MG01Particulars of a mortgage or charge / charge no: 7
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AP01DIRECTOR APPOINTED MR ROGER ALAN CAMERON
2012-09-10AR0127/08/12 FULL LIST
2012-04-25AR0127/08/11 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-24AR0127/08/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE CAWKWELL
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAWKWELL
2009-09-15363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: WYKE ST HEDON RD KINGSTON UPON HULL HU9 1PA
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11363aRETURN MADE UP TO 27/08/05; NO CHANGE OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-31363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-09-24363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-16363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-09-20363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-21363aRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-29363aRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/97
1997-10-28363sRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-26363sRETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
1995-09-14363bRETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-07363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-11-07363sRETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1993-12-06CERTNMCOMPANY NAME CHANGED MITON PLANT LIMITED CERTIFICATE ISSUED ON 07/12/93
1993-09-20363sRETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0182703 Active Licenced property: WYKE STREET HULL GB HU9 1PA. Correspondance address: HEDON ROAD WYKE STREET HULL GB HU9 1PA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEGAPLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-11 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2013-04-11 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2013-04-04 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
SINGLE DEBENTURE 1991-09-05 Satisfied LLOYDS BANK PLC
DEED 1988-10-21 Satisfied GENERAL GUARANTEE CORPORATION LIMITED
DEBENTURE 1982-10-05 Satisfied TERENCE NORMAN WHELDON
LEGAL CHARGE 1980-01-02 Satisfied GUARDIAN ASSURANCE COMPANY LIMITED
DEBENTURE 1979-03-12 Satisfied LLOYDS AND SCOTTISH TRUST LIMITED
SINGLE DEBENTURE 1973-08-22 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 195,600
Creditors Due After One Year 2012-03-31 £ 242,125
Creditors Due Within One Year 2013-03-31 £ 227,034
Creditors Due Within One Year 2012-03-31 £ 307,367
Provisions For Liabilities Charges 2013-03-31 £ 109,530
Provisions For Liabilities Charges 2012-03-31 £ 105,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MEGAPLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 30,000
Called Up Share Capital 2012-03-31 £ 30,000
Cash Bank In Hand 2013-03-31 £ 53,721
Cash Bank In Hand 2012-03-31 £ 68,920
Current Assets 2013-03-31 £ 322,929
Current Assets 2012-03-31 £ 309,613
Debtors 2013-03-31 £ 265,208
Debtors 2012-03-31 £ 236,693
Shareholder Funds 2013-03-31 £ 872,994
Shareholder Funds 2012-03-31 £ 682,309
Stocks Inventory 2013-03-31 £ 4,000
Stocks Inventory 2012-03-31 £ 4,000
Tangible Fixed Assets 2013-03-31 £ 1,082,229
Tangible Fixed Assets 2012-03-31 £ 1,027,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEGAPLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGAPLANT LIMITED
Trademarks
We have not found any records of MEGAPLANT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEGAPLANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £3,521 Street Scene
Hull City Council 2016-11 GBP £9,459 Community Safety
Hull City Council 2016-10 GBP £3,708 Community Safety
Hull City Council 2016-9 GBP £3,330 Street Scene
Hull City Council 2016-8 GBP £3,360 Street Scene
Hull City Council 2016-7 GBP £4,075 Street Scene
Hull City Council 2016-6 GBP £10,948 Street Scene
Hull City Council 2016-5 GBP £3,547 Street Scene
Hull City Council 2016-4 GBP £5,745 Street Scene
Hull City Council 2016-3 GBP £6,345 Street Scene
Hull City Council 2016-2 GBP £2,105 Street Scene
Hull City Council 2016-1 GBP £5,565 Street Scene
Hull City Council 2015-12 GBP £611 Street Scene Services
Hull City Council 2015-11 GBP £6,688 Street Scene
Hull City Council 2015-10 GBP £1,526 Street Scene
Hull City Council 2015-9 GBP £671 Street Scene
Hull City Council 2015-8 GBP £949 Street Scene
Hull City Council 2015-7 GBP £799 Street Scene
Hull City Council 2015-6 GBP £1,129 Street Scene Services
Hull City Council 2015-5 GBP £360 Street Scene
Hull City Council 2015-4 GBP £15 Street Scene
Hull City Council 2015-3 GBP £93 Street Scene Services
Hull City Council 2015-1 GBP £393 Street Scene Services
Hull City Council 2014-12 GBP £98 Street Scene
Hull City Council 2014-11 GBP £268 Street Scene Services
Hull City Council 2014-10 GBP £320 Street Scene Services
East Riding Council 2014-9 GBP £1,708
Hull City Council 2014-9 GBP £6 Street Scene Services
Hull City Council 2014-8 GBP £59 Street Scene Services
East Riding Council 2014-8 GBP £2,260
East Riding Council 2014-7 GBP £504
Hull City Council 2014-7 GBP £1,013 Street Scene Services
East Riding Council 2014-6 GBP £528
Hull City Council 2014-5 GBP £118 Street Scene
East Riding Council 2014-5 GBP £1,338
East Riding Council 2014-4 GBP £2,827
Hull City Council 2014-3 GBP £2,158 Street Scene
Hull City Council 2014-2 GBP £364 Street Scene
East Riding Council 2014-2 GBP £528
East Riding Council 2014-1 GBP £540
East Riding Council 2013-12 GBP £504
Hull City Council 2013-12 GBP £56 Street Scene
Hull City Council 2013-11 GBP £257 Street Scene
East Riding Council 2013-11 GBP £552
Hull City Council 2013-10 GBP £1,493 Street Scene
East Riding Council 2013-10 GBP £504
Hull City Council 2013-9 GBP £1,605 Street Scene
East Riding Council 2013-9 GBP £528
Hull City Council 2013-8 GBP £223 Street Scene
East Riding Council 2013-8 GBP £552
East Riding Council 2013-7 GBP £640
Hull City Council 2013-7 GBP £452 Street Scene
Hull City Council 2013-6 GBP £2,713 Street Scene
Hull City Council 2013-5 GBP £1,377 Street Scene
Hull City Council 2013-4 GBP £2,004 Street Scene
Hull City Council 2013-3 GBP £1,037 Street Scene
Hull City Council 2013-2 GBP £477 Street Scene
Hull City Council 2013-1 GBP £599 Street Scene
Hull City Council 2012-12 GBP £659 Street Scene
Hull City Council 2012-10 GBP £87 Street Scene
Hull City Council 2012-9 GBP £523 Street Scene
Hull City Council 2012-8 GBP £221 Street Scene
Hull City Council 2012-7 GBP £128 Street Scene
Hull City Council 2012-6 GBP £521 Street Scene
Hull City Council 2012-5 GBP £647 Street Scene
Hull City Council 2012-4 GBP £78 Street Scene
Hull City Council 2012-3 GBP £431 Street Scene
Hull City Council 2012-2 GBP £286 Street Scene
Hull City Council 2012-1 GBP £71 Street Scene

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEGAPLANT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGAPLANT 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 MEGAPLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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