Active - Proposal to Strike off
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Company Information for PLESTAN LIMITED
THE WEDGE, COAST ROAD, LITTLESTONE, NEW ROMNEY, KENT, TN28 8QY,
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Company Registration Number
 03108564 Private Limited Company
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Company Overview
About Plestan Ltd
PLESTAN LIMITED was founded on 1995-09-29 and has its registered office in New Romney. The organisation's status is listed as "Active - Proposal to Strike off". Plestan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PLESTAN LIMITED | |
| Legal Registered Office | |
| THE WEDGE COAST ROAD, LITTLESTONE NEW ROMNEY KENT TN28 8QY Other companies in TN28 | |
Filing Information
| Company Number | 03108564 | |
|---|---|---|
| Company ID Number | 03108564 | |
| Date formed | 1995-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-09-29 | |
| Return next due | 2018-10-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-09 06:43:35 |
| Companies House |
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Company Officers of PLESTAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH NANCY SPENCER |
||
ELIZABETH NANCY SPENCER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE JANE SIRETT |
Director | ||
PETER LITTKE |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
| LATEST SOC | 25/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SIRETT / 20/10/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SIRETT / 20/10/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIRETT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SIRETT / 29/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIRETT | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 5 FAIRWARP FOREST DRIVE KINGSWOOD SURREY KT20 6LQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/09/00 | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/10/99 | |
| 363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: C/O GRANT THORNTON ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ | |
| 288 | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SHININGLIGHT LIMITED CERTIFICATE ISSUED ON 29/01/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| (W)ELRES | S252 DISP LAYING ACC 12/01/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD | |
| (W)ELRES | S366A DISP HOLDING AGM 12/01/96 | |
| (W)ELRES | S386 DIS APP AUDS 12/01/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PLESTAN 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 PLESTAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PLESTAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 17,924 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 14,223 |
Creditors and other liabilities
Filed Financial Reports
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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 PLESTAN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 23,189 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 11,221 |
| Current Assets | 2012-12-31 | £ 29,072 |
| Current Assets | 2011-12-31 | £ 24,087 |
| Debtors | 2012-12-31 | £ 5,306 |
| Debtors | 2011-12-31 | £ 12,289 |
| Shareholder Funds | 2012-12-31 | £ 14,200 |
| Shareholder Funds | 2011-12-31 | £ 13,018 |
| Tangible Fixed Assets | 2012-12-31 | £ 3,052 |
| Tangible Fixed Assets | 2011-12-31 | £ 3,154 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PLESTAN 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 (70229 - Management consultancy activities other than financial management) as PLESTAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLESTAN 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 PLESTAN 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 PLESTAN 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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