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Company Information for

PLUSH PADS LTD.

427-431 LONDON ROAD, SHEFFIELD, ENGLAND, S2 4HJ,
Company Registration Number
05560579
Private Limited Company
Active

Company Overview

About Plush Pads Ltd.
PLUSH PADS LTD. was founded on 2005-09-12 and has its registered office in Sheffield. The organisation's status is listed as "Active". Plush Pads Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PLUSH PADS LTD.
 
Legal Registered Office
427-431 LONDON ROAD
SHEFFIELD
ENGLAND
S2 4HJ
Other companies in S2
 
Filing Information
Company Number 05560579
Company ID Number 05560579
Date formed 2005-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-12
Return next due 2018-09-26
Type of accounts MICRO
Last Datalog update: 2018-06-22 03:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLUSH PADS LTD.

Company Officers of PLUSH PADS LTD.

Current Directors
Officer Role Date Appointed
MICHAEL TERENCE PHILLIPS
Director 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR SIOBHAN PHILLIPS
Company Secretary 2005-09-12 2016-12-01
VAUGHAN WILCOX VAHEY
Director 2005-09-12 2016-12-01

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
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TERRANCE PHILLIPS
2017-07-27PSC07CESSATION OF VAUGHAN WILCOX VAHEY AS A PSC
2017-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN VAHEY
2016-12-02TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR PHILLIPS
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 750 CITY ROAD SHEFFIELD S2 1GNS2 1GN
2015-06-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0112/09/14 FULL LIST
2013-10-21AR0112/09/13 FULL LIST
2013-06-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-29AR0112/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0112/09/11 FULL LIST
2011-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR SIOBHAN PHILLIPS / 01/01/2011
2011-03-02AA30/09/09 TOTAL EXEMPTION SMALL
2011-03-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-11AR0112/09/10 FULL LIST
2010-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN WILCOX VAHEY / 01/05/2010
2010-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE PHILLIPS / 01/05/2010
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 37 BLAIR ATHOL ROAD SHEFFIELD SOUTH YORKSHIRE S11 7GA
2009-12-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-12-18AR0112/09/09 FULL LIST
2009-12-18AR0112/09/08 NO CHANGES
2009-12-18AR0112/09/07 NO CHANGES
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE PHILLIPS / 13/09/2009
2009-11-26RES02RES02
2009-11-25AC92ORDER OF COURT - RESTORATION
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-17363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-1088(2)RAD 22/10/05--------- £ SI 2@1=2 £ IC 2/4
2005-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PLUSH PADS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against PLUSH PADS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-04 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 464,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 PLUSH PADS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Current Assets 2011-10-01 £ 404,771
Secured Debts 2011-10-01 £ 464,841
Shareholder Funds 2011-10-01 £ 60,070
Stocks Inventory 2011-10-01 £ 404,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLUSH PADS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PLUSH PADS LTD.
Trademarks
We have not found any records of PLUSH PADS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLUSH PADS LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as PLUSH PADS LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PLUSH PADS LTD. 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 TypeProposal to Strike Off
Defending partyPLUSH PADS LTD.Event Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLUSH PADS LTD. 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 PLUSH PADS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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