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Company Information for

THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED

WESSEX HOUSE, 40 STATION ROAD, WESTBURY, WILTSHIRE, BA13 3JN,

Company Registration Number

03124171

Private Limited Company

Active

Company Overview

About The National Plant And Equipment Register Ltd

THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED was founded on 1995-11-09 and has its registered office in Westbury. The organisation's status is listed as "Active". The National Plant And Equipment Register 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

Legal Registered Office
Company Name
THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED

WESSEX HOUSE 40 STATION ROAD WESTBURY WILTSHIRE BA13 3JN Other companies in BA13

Filing Information

Company Number		03124171
Company ID Number		03124171
Date formed		1995-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB741562539

Last Datalog update:	2024-01-05 08:51:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED
The accountancy firm based at this address is MY ACCOUNTANT ONLINE LIMITED

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Company Officers of THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN GUY YONGE RADCLIFFE	Director	1995-12-22
ERIC MOUNTEFORT WESTROPP	Director	2007-06-11
SIMON RICHARD BROWNE WOOD	Director	2009-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTOINE JEAN LE FEVRE	Company Secretary	1999-08-03	2015-07-01
ANTOINE JEAN LE FEVRE	Director	1995-12-22	2012-12-31
COLIN LAIRD MACGREGOR	Director	1995-12-22	2007-12-31
PAULA LOUISE BRINE	Company Secretary	1997-09-01	1999-08-03
JOHN HENRY ALFRED CLARKE	Director	1996-04-16	1999-08-03
THOMAS OSBOURNE WHITLEY	Director	1996-04-16	1999-08-03
ROBERT ROXBY NEVILLE	Director	1996-04-16	1999-07-29
STEPHEN EDWARD WHEATLEY	Director	1996-04-16	1999-07-29
CHRISTOPHER JOHN DISNEY SALE	Director	1996-04-01	1999-04-29
CHRISTOPHER JOHN BERTRAM BROMFIELD	Company Secretary	1995-12-22	1997-09-01
L & A SECRETARIAL LIMITED	Nominated Secretary	1995-11-09	1995-12-22
L & A REGISTRARS LIMITED	Nominated Director	1995-11-09	1995-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN GUY YONGE RADCLIFFE	THECATALOGSTAR.COM LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
JULIAN GUY YONGE RADCLIFFE	ALBION INFORMATION MANAGEMENT UK LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
JULIAN GUY YONGE RADCLIFFE	INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED	Director	1991-12-27	CURRENT	1989-12-27	Active
SIMON RICHARD BROWNE WOOD	BROCKFIELD HALL LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Active
SIMON RICHARD BROWNE WOOD	INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED	Director	2006-02-22	CURRENT	1989-12-27	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
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		Register inspection address changed to Northgate House Northgate Street Devizes SN10 1JX
2022-01-24	AD02	Register inspection address changed to Northgate House Northgate Street Devizes SN10 1JX
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	AP01	DIRECTOR APPOINTED MR TREVE MALCOLM JENKYN
2019-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC MOUNTEFORT WESTROPP
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 350100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 350100
2015-12-09	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-12-08	TM02	Termination of appointment of Antoine Jean Le Fevre on 2015-07-01
2015-03-11	DISS40	Compulsory strike-off action has been discontinued
2015-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 350100
2015-03-06	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/14 FROM Station House West Ashley Avenue Lower Weston Bath BA1 3DS
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 350100
2013-11-18	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/13 FROM Bath & West Building Lower Bristol Road Bath Avon BA2 3EG
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTOINE LE FEVRE
2012-12-31	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-20	AR01	09/11/11 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-12	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	AR01	09/11/10 FULL LIST
2011-01-11	GAZ1	FIRST GAZETTE
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18	AR01	09/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNTEFORT WESTROPP / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BROWNE WOOD / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GUY YONGE RADCLIFFE / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE JEAN LE FEVRE / 17/11/2009
2009-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18	288a	DIRECTOR APPOINTED SIMON RICHARD BROWNE WOOD
2008-11-10	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18	288b	DIRECTOR RESIGNED
2007-11-28	363s	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05	288a	NEW DIRECTOR APPOINTED
2006-11-28	363s	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15	363s	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-02	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-29	88(2)R	AD 15/01/04--------- £ SI 200000@1=200000 £ IC 150100/350100
2003-12-19	AUD	AUDITOR'S RESIGNATION
2003-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2002-11-08	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-20	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09	363s	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/00
2000-01-13	363s	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-12-14	ORES04	£ NC 100/500000 24/09
1999-12-14	SRES01	ADOPTARTICLES24/09/99
1999-12-14	123	NC INC ALREADY ADJUSTED 24/09/99
1999-12-14	88(2)R	AD 24/09/99--------- £ SI 150000@1=150000 £ IC 100/150100
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-09	288b	SECRETARY RESIGNED
1999-08-09	288b	DIRECTOR RESIGNED
1999-08-09	288a	NEW SECRETARY APPOINTED
1999-08-09	288b	DIRECTOR RESIGNED
1999-08-04	288b	DIRECTOR RESIGNED
1999-08-04	288b	DIRECTOR RESIGNED
1999-07-06	288b	DIRECTOR RESIGNED
1999-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-13	363s	RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-11-23	CERTNM	COMPANY NAME CHANGED THE EQUIPMENT REGISTER LIMITED CERTIFICATE ISSUED ON 23/11/98
1998-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13	363b	RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS; AMEND
1998-01-20	363s	RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-10-31	288a	NEW SECRETARY APPOINTED
1997-10-31	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-02-29	Outstanding	CAROL ANN SIMMONS AND BRUNEL TRUSTEES LIMITED
MORTGAGE DEBENTURE	1997-05-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED

Intangible Assets

Patents

We have not found any records of THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED

Trademarks

We have not found any records of THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE NATIONAL PLANT AND EQUIPMENT REGISTER 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 (63110 - Data processing, hosting and related activities) as THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE NATIONAL PLANT AND EQUIPMENT REGISTER 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE NATIONAL PLANT AND EQUIPMENT REGISTER 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 THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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