Free data on 57M+ companies

Home > England & Wales Companies > PLYFLOW LIMITED

Company Information for

PLYFLOW LIMITED

36 QUEEN STREET, LONDON, EC4R 1BN,

Company Registration Number

01799873

Private Limited Company

Active

Company Overview

About Plyflow Ltd

PLYFLOW LIMITED was founded on 1984-03-14 and has its registered office in London. The organisation's status is listed as "Active". Plyflow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PLYFLOW LIMITED

36 QUEEN STREET LONDON EC4R 1BN Other companies in BS8

Filing Information

Company Number		01799873
Company ID Number		01799873
Date formed		1984-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2023
Account next due		24/12/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-07 07:46:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLYFLOW LIMITED

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PLYFLOW LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID IAN WHEELER	Company Secretary	2004-12-01
DAVID GERARD GOLDBERG	Director	1991-11-26
SYLVIA GOLDBERG	Director	1991-11-26
MERIEL ESTHER JOSEPH	Director	1991-11-26
DAVID IAN WHEELER	Director	1997-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH REGINALD BOVAN	Director	1991-11-26	2016-10-25
KENNETH REGINALD BOVAN	Company Secretary	1991-11-26	2004-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID IAN WHEELER	RWR SOLUTIONS LIMITED	Company Secretary	2008-03-27	CURRENT	2008-03-27	Dissolved 2017-07-25
DAVID IAN WHEELER	R.VERCOE LIMITED	Company Secretary	2007-08-01	CURRENT	1937-04-28	Dissolved 2016-10-18
DAVID IAN WHEELER	MANTALOOK LIMITED	Company Secretary	2007-08-01	CURRENT	1988-05-09	Active
DAVID IAN WHEELER	BARRISTERS LIMITED	Company Secretary	2007-08-01	CURRENT	1989-01-26	Active
DAVID IAN WHEELER	BOOK OF BRILLIANT THINGS LIMITED	Company Secretary	2004-12-01	CURRENT	1986-10-30	Active
DAVID IAN WHEELER	PLYMOUTH BUILDERS LIMITED(THE)	Company Secretary	2004-12-01	CURRENT	1939-02-18	Active
DAVID IAN WHEELER	LYNER ESTATE AGENTS LIMITED	Company Secretary	2004-12-01	CURRENT	1949-10-21	Active
DAVID IAN WHEELER	KADAR DEVELOPMENTS LIMITED	Company Secretary	2004-12-01	CURRENT	1964-04-30	Active
DAVID IAN WHEELER	TYCHON LIMITED	Company Secretary	1991-03-20	CURRENT	1987-03-05	Active
DAVID GERARD GOLDBERG	PLYMOUTH BUILDERS LIMITED(THE)	Director	1991-11-26	CURRENT	1939-02-18	Active
DAVID GERARD GOLDBERG	MANTALOOK LIMITED	Director	1991-11-26	CURRENT	1988-05-09	Active
DAVID GERARD GOLDBERG	LYNER ESTATE AGENTS LIMITED	Director	1991-11-26	CURRENT	1949-10-21	Active
DAVID GERARD GOLDBERG	KADAR DEVELOPMENTS LIMITED	Director	1991-11-26	CURRENT	1964-04-30	Active
DAVID GERARD GOLDBERG	BARRISTERS LIMITED	Director	1991-04-30	CURRENT	1989-01-26	Active
DAVID GERARD GOLDBERG	TYCHON LIMITED	Director	1991-03-20	CURRENT	1987-03-05	Active
DAVID GERARD GOLDBERG	BOOK OF BRILLIANT THINGS LIMITED	Director	1990-11-26	CURRENT	1986-10-30	Active
SYLVIA GOLDBERG	PLYMOUTH BUILDERS LIMITED(THE)	Director	1991-11-26	CURRENT	1939-02-18	Active
SYLVIA GOLDBERG	LYNER ESTATE AGENTS LIMITED	Director	1991-11-26	CURRENT	1949-10-21	Active
SYLVIA GOLDBERG	KADAR DEVELOPMENTS LIMITED	Director	1991-11-26	CURRENT	1964-04-30	Active
SYLVIA GOLDBERG	R.VERCOE LIMITED	Director	1991-03-31	CURRENT	1937-04-28	Dissolved 2016-10-18
MERIEL ESTHER JOSEPH	PLYMOUTH BUILDERS LIMITED(THE)	Director	1991-11-26	CURRENT	1939-02-18	Active
MERIEL ESTHER JOSEPH	LYNER ESTATE AGENTS LIMITED	Director	1991-11-26	CURRENT	1949-10-21	Active
MERIEL ESTHER JOSEPH	KADAR DEVELOPMENTS LIMITED	Director	1991-11-26	CURRENT	1964-04-30	Active
DAVID IAN WHEELER	MANTALOOK LIMITED	Director	2004-07-28	CURRENT	1988-05-09	Active
DAVID IAN WHEELER	BOOK OF BRILLIANT THINGS LIMITED	Director	1997-01-20	CURRENT	1986-10-30	Active
DAVID IAN WHEELER	LYNER ESTATE AGENTS LIMITED	Director	1997-01-20	CURRENT	1949-10-21	Active
DAVID IAN WHEELER	KADAR DEVELOPMENTS LIMITED	Director	1991-11-26	CURRENT	1964-04-30	Active
DAVID IAN WHEELER	TYCHON LIMITED	Director	1991-03-20	CURRENT	1987-03-05	Active

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.

Date	Document Type	Document Description
2023-12-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2023-11-29		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2018-12-04	AD02	Register inspection address changed from 78 Queens Road Clifton Bristol BS8 1QU England to 13 Henleaze Business Centre 13 Harbury Road Bristol BS9 1PN
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2017-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GERARD GOLDBERG
2017-11-27	AD02	Register inspection address changed to 78 Queens Road Clifton Bristol BS8 1QU
2017-11-27	AD03	Registers moved to registered inspection location of 78 Queens Road Clifton Bristol BS8 1QU
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH REGINALD BOVAN
2016-10-13	AA	24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/16 FROM C/O David Wheeler 78 Queens Road Clifton Bristol BS8 1QU
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-26	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-27	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-10-13	AA	24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-27	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-10-11	AA	24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/11 FROM Fao David Wheeler Plyflow Limited Westpoint 78 Queens Road Clifton Bristol BS8 1QX
2011-08-30	AA	24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01	AR01	26/11/10 FULL LIST
2010-08-04	AA	24/03/10 TOTAL EXEMPTION FULL
2009-12-23	AR01	26/11/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHEELER / 20/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA GOLDBERG / 20/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD GOLDBERG / 20/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REGINALD BOVAN / 20/11/2009
2009-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN WHEELER / 20/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MERIEL ESTHER JOSEPH / 20/11/2009
2009-10-05	AA	24/03/09 TOTAL EXEMPTION FULL
2008-12-04	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-06	AA	24/03/08 TOTAL EXEMPTION FULL
2007-11-28	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-08-22	AA	FULL ACCOUNTS MADE UP TO 24/03/07
2006-12-12	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2005-12-23	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2004-12-16	288b	SECRETARY RESIGNED
2004-12-16	288a	NEW SECRETARY APPOINTED
2004-12-14	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2003-12-02	363(287)	REGISTERED OFFICE CHANGED ON 02/12/03
2003-12-02	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2002-12-17	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2001-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-30	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2000-12-19	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 24/03/00
1999-12-13	AA	FULL ACCOUNTS MADE UP TO 24/03/99
1999-12-06	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1998-11-30	363s	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-11-13	AA	FULL GROUP ACCOUNTS MADE UP TO 24/03/98
1998-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/98 FROM: SECOND FLOOR OFFICE SUITE 67 MUTLEY PLAIN PLYMOUTH PL4 6JH
1997-11-28	363s	RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-10-13	AA	FULL GROUP ACCOUNTS MADE UP TO 24/03/97
1997-01-25	288a	NEW DIRECTOR APPOINTED
1996-12-16	363s	RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1996-09-30	AA	FULL GROUP ACCOUNTS MADE UP TO 24/03/96
1995-12-11	363s	RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1995-09-27	AA	FULL GROUP ACCOUNTS MADE UP TO 24/03/95
1994-12-01	363s	RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-09-16	AA	FULL GROUP ACCOUNTS MADE UP TO 24/03/94
1993-12-08	363s	RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-09-09	AA	FULL GROUP ACCOUNTS MADE UP TO 24/03/93
1992-12-07	363s	RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
1992-12-07	363(287)	REGISTERED OFFICE CHANGED ON 07/12/92
1992-10-06	AA	FULL ACCOUNTS MADE UP TO 24/03/92
1991-12-05	363b	RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
1991-09-23	AA	FULL GROUP ACCOUNTS MADE UP TO 24/03/91
1990-12-03	363a	RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS
1990-09-24	AA	FULL GROUP ACCOUNTS MADE UP TO 24/03/90
1990-03-09	363	RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PLYFLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PLYFLOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-05-14	Satisfied

Filed Financial Reports

Annual Accounts
2015-03-24

Annual Accounts
2014-03-24

Annual Accounts
2013-03-24

Annual Accounts
2012-03-24

Annual Accounts
2011-03-24

Annual Accounts
2010-03-24

Annual Accounts
2009-03-24

Annual Accounts
2008-03-24

Annual Accounts
2007-03-24

Annual Accounts
2020-03-24

Annual Accounts
2021-03-24

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 PLYFLOW LIMITED

Intangible Assets

Patents

We have not found any records of PLYFLOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLYFLOW LIMITED

Trademarks

We have not found any records of PLYFLOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLYFLOW 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 (64209 - Activities of other holding companies n.e.c.) as PLYFLOW LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where PLYFLOW 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 PLYFLOW 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 PLYFLOW LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.