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Company Information for

PLANTOIL LIMITED

WARD MACKENZIE , THATCHER HOUSE, 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS,
Company Registration Number
02492128
Private Limited Company
Active

Company Overview

About Plantoil Ltd
PLANTOIL LIMITED was founded on 1990-04-12 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Plantoil Limited is a Private Limited Company registered in ENGLAND 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
PLANTOIL LIMITED
 
Legal Registered Office
WARD MACKENZIE , THATCHER HOUSE
12 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS
Other companies in TN6
 
Filing Information
Company Number 02492128
Company ID Number 02492128
Date formed 1990-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629568201  
Last Datalog update: 2024-06-05 15:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANTOIL LIMITED
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Company Officers of PLANTOIL LIMITED

Current Directors
Officer Role Date Appointed
BRIGITTA HELENA PILCH
 Company Secretary 1991-04-12
BRIGITTA HELENA PILCH
 Director 1991-04-12
JEREMY GRAHAME PILCH
 Director 1991-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY GRAHAME PILCH THE HI-LO HAIR COMPANY LIMITED Director 2014-10-02 CURRENT 2009-10-23 Active
JEREMY GRAHAME PILCH JUNTTAN UK HIRE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Liquidation
JEREMY GRAHAME PILCH HAZEL ENGINEERING LIMITED Director 2007-03-20 CURRENT 2007-03-19 Active - Proposal to Strike off
JEREMY GRAHAME PILCH JUNTTAN UK LIMITED Director 2006-05-16 CURRENT 2005-07-22 Active
JEREMY GRAHAME PILCH JEREMY PILCH LIMITED Director 2004-10-01 CURRENT 2004-09-24 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.

DateDocument TypeDocument Description
2023-04-21CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR BRIGITTA HELENA PILCH
2022-05-03Termination of appointment of Brigitta Helena Pilch on 2022-03-14
2022-05-03CESSATION OF BIRGITTA HELENA PILCH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03PSC07CESSATION OF BIRGITTA HELENA PILCH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03TM02Termination of appointment of Brigitta Helena Pilch on 2022-03-14
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTA HELENA PILCH
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30PSC04Change of details for Mrs Birgitta Helena Pilch as a person with significant control on 2021-04-30
2021-04-30CH03SECRETARY'S DETAILS CHNAGED FOR BRIGITTA HELENA PILCH on 2021-04-30
2021-04-30CH01Director's details changed for Mr Jeremy Grahame Pilch on 2021-04-30
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0115/04/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Brigitta Helena Pilch on 2016-04-14
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0115/04/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0112/04/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0112/04/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24CH03SECRETARY'S DETAILS CHNAGED FOR BRIGITTA HELENA PILCH on 2011-05-01
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTA HELENA PILCH / 01/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PILCH / 01/05/2011
2011-04-21AR0112/04/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0112/04/10 ANNUAL RETURN FULL LIST
2009-08-24363aReturn made up to 12/04/09; full list of members
2009-07-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-27363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-17363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-10363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-29363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-01-27225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-14363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1996-06-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-17363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1995-06-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-30363sRETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
1994-04-12363sRETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-04-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-23363sRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1992-04-16363sRETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
1992-03-31AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-06-29363aRETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
1991-03-26363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-26ELRESS252 DISP LAYING ACC 31/12/90
1991-02-24AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-06-07CERTNMCOMPANY NAME CHANGED TRISTSOUTH LIMITED CERTIFICATE ISSUED ON 08/06/90
1990-06-01SRES01ALTER MEM AND ARTS 08/05/90
1990-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-06-01287REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 6 APRIL COURT SYBRON WAY CROWBOROUGH E. SUSSEX TN6 3DZ
1990-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLANTOIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PLANTOIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANTOIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 40,725
Creditors Due Within One Year 2012-03-31 £ 40,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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

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 PLANTOIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 57,152
Cash Bank In Hand 2012-03-31 £ 101,536
Current Assets 2013-03-31 £ 110,403
Current Assets 2012-03-31 £ 134,149
Debtors 2013-03-31 £ 34,656
Debtors 2012-03-31 £ 32,613
Shareholder Funds 2013-03-31 £ 69,678
Shareholder Funds 2012-03-31 £ 93,691
Stocks Inventory 2013-03-31 £ 18,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANTOIL LIMITED registering or being granted any patents
Domain Names

PLANTOIL LIMITED owns 1 domain names.

plantoil.co.uk  

Trademarks
We have not found any records of PLANTOIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLANTOIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-02-06 GBP £566
Leeds City Council 2014-01-28 GBP £336 Plant Spares

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 PLANTOIL 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 PLANTOIL 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 PLANTOIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode TN4 8AS