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Home > England & Wales Companies > P.P. PLASMA LIMITED
Company Information for

P.P. PLASMA LIMITED

100 Henshaw Lane, Yeadon, Leeds, WEST YORKSHIRE, LS19 7RZ,
Company Registration Number
06392393
Private Limited Company
Active

Company Overview

About P.p. Plasma Ltd
P.P. PLASMA LIMITED was founded on 2007-10-08 and has its registered office in Leeds. The organisation's status is listed as "Active". P.p. Plasma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
P.P. PLASMA LIMITED
 
Legal Registered Office
100 Henshaw Lane
Yeadon
Leeds
WEST YORKSHIRE
LS19 7RZ
Other companies in LS19
 
Previous Names
P.P. GROUP HOLDINGS LIMITED23/08/2018
LUPFAW 238 LIMITED05/06/2008
Filing Information
Company Number 06392393
Company ID Number 06392393
Date formed 2007-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-10-08
Return next due 2025-10-22
Type of accounts SMALL
VAT Number /Sales tax ID GB940592027  
Last Datalog update: 2024-10-22 03:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.P. PLASMA LIMITED
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Company Officers of P.P. PLASMA LIMITED

Current Directors
Officer Role Date Appointed
DIANNE MORLEY
Company Secretary 2008-06-09
IAN MCALLISTER
Director 2015-04-13
PETER DANIEL MCCABE
Director 2015-04-13
DIANNE MORLEY
Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL JAMARD BENTHAM
Director 2015-04-13 2016-08-12
IAN BRYAN MOORES
Director 2008-06-09 2015-03-03
DENIS EDWARD WILLIAMSON
Director 2008-06-09 2010-02-03
LUPFAW SECRETARIAL LIMITED
Nominated Secretary 2007-10-08 2008-06-10
LUPFAW FORMATIONS LIMITED
Nominated Director 2007-10-08 2008-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE MORLEY P. P PROTUBE LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Active
DIANNE MORLEY WELLAN STUDIOS (PRINTERS) LIMITED Company Secretary 2003-01-10 CURRENT 1975-09-01 Active
DIANNE MORLEY R.W. REPROGRAPHICS LIMITED Company Secretary 2002-12-20 CURRENT 1998-03-02 Active
DIANNE MORLEY STEEL SOFTWARE SOLUTIONS LIMITED Company Secretary 2001-12-31 CURRENT 2000-08-10 Active
DIANNE MORLEY P.P. PROFILES (WEST YORKSHIRE) LIMITED Company Secretary 2001-08-30 CURRENT 1978-05-30 Active
DIANNE MORLEY A B PRINT GROUP LIMITED Company Secretary 1997-09-26 CURRENT 1970-02-17 Active
DIANNE MORLEY P.P. PROCESSING LIMITED Company Secretary 1996-07-10 CURRENT 1974-07-24 Active
DIANNE MORLEY P.P. PROFILES LIMITED Company Secretary 1996-07-10 CURRENT 1976-06-16 Active
DIANNE MORLEY J.N.J. FABRICATIONS LIMITED Company Secretary 1996-07-10 CURRENT 1979-05-17 Active
DIANNE MORLEY THE P.P. GROUP OF COMPANIES LIMITED Company Secretary 1994-11-08 CURRENT 1989-02-01 Active
IAN MCALLISTER P.P. PROCESSING LIMITED Director 2015-05-31 CURRENT 1974-07-24 Active
IAN MCALLISTER P.P. PROFILES LIMITED Director 2015-04-13 CURRENT 1976-06-16 Active
IAN MCALLISTER P. P PROTUBE LIMITED Director 2015-04-13 CURRENT 2005-11-01 Active
PETER DANIEL MCCABE P.P. PROFILES (WEST YORKSHIRE) LIMITED Director 2016-07-15 CURRENT 1978-05-30 Active
PETER DANIEL MCCABE P.P. PROCESSING LIMITED Director 2015-04-13 CURRENT 1974-07-24 Active
PETER DANIEL MCCABE STEEL SOFTWARE SOLUTIONS LIMITED Director 2015-04-13 CURRENT 2000-08-10 Active
PETER DANIEL MCCABE J.N.J. FABRICATIONS LIMITED Director 2015-04-13 CURRENT 1979-05-17 Active
PETER DANIEL MCCABE P. P PROTUBE LIMITED Director 2015-04-13 CURRENT 2005-11-01 Active
DIANNE MORLEY P.P. GROUP HOLDINGS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
DIANNE MORLEY STEEL SOFTWARE SOLUTIONS LIMITED Director 2011-04-01 CURRENT 2000-08-10 Active
DIANNE MORLEY PROFILE LOGIC LIMITED Director 2011-04-01 CURRENT 2005-12-22 Active
DIANNE MORLEY P. P PROTUBE LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
DIANNE MORLEY P.P. PROFILES (WEST YORKSHIRE) LIMITED Director 2003-11-01 CURRENT 1978-05-30 Active
DIANNE MORLEY P.P. PROCESSING LIMITED Director 2001-04-01 CURRENT 1974-07-24 Active
DIANNE MORLEY P.P. PROFILES LIMITED Director 1995-03-16 CURRENT 1976-06-16 Active
DIANNE MORLEY J.N.J. FABRICATIONS LIMITED Director 1995-02-01 CURRENT 1979-05-17 Active
DIANNE MORLEY THE P.P. GROUP OF COMPANIES LIMITED Director 1994-11-10 CURRENT 1989-02-01 Active
DIANNE MORLEY HENSHAW BUSINESS SERVICES LIMITED Director 1992-06-08 CURRENT 1975-03-18 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
2024-10-21CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-08-29Director's details changed for Mr Joel Garry Morley on 2024-01-31
2024-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-20CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-11APPOINTMENT TERMINATED, DIRECTOR PETER DANIEL MCCABE
2023-10-11DIRECTOR APPOINTED MR DANIEL DENIS MORLEY
2023-10-11DIRECTOR APPOINTED MR JOEL GARRY MORLEY
2023-10-11DIRECTOR APPOINTED MR BEN ALAN MORLEY
2023-03-14SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063923930008
2020-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063923930007
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-08-23RES15CHANGE OF COMPANY NAME 23/10/22
2018-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063923930009
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063923930008
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063923930007
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063923930006
2017-03-14AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063923930005
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMARD BENTHAM
2016-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-05AR0108/10/15 ANNUAL RETURN FULL LIST
2015-04-26AP01DIRECTOR APPOINTED PETER DANIEL MCCABE
2015-04-26AP01DIRECTOR APPOINTED IAN MCALLISTER
2015-04-26AP01DIRECTOR APPOINTED SAMUEL JAMARD BENTHAM
2015-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRYAN MOORES
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-03AR0108/10/14 ANNUAL RETURN FULL LIST
2014-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-11-04AR0108/10/13 ANNUAL RETURN FULL LIST
2013-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-11-05AR0108/10/12 FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 08/10/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN MOORES / 08/10/2012
2012-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 08/10/2012
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-11-07AR0108/10/11 FULL LIST
2011-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-10-12AR0108/10/10 FULL LIST
2010-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DENIS WILLIAMSON
2009-11-09AR0108/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS EDWARD WILLIAMSON / 08/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MORLEY / 08/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYAN MOORES / 08/10/2009
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-11363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-17SASHARE AGREEMENT OTC
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-1788(2)AD 31/08/08 GBP SI 29998@1=29998 GBP IC 1/29999
2008-10-09123NC INC ALREADY ADJUSTED 21/05/08
2008-06-12288aDIRECTOR APPOINTED IAN BRYAN MOORES
2008-06-12288aDIRECTOR APPOINTED DENIS EDWARD WILLIAMSON
2008-06-12288aDIRECTOR AND SECRETARY APPOINTED DIANNE MORLEY
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR LUPFAW FORMATIONS LIMITED
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM LUPTON FAWCETT YORKSHIRE HOUSE, EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY LUPFAW SECRETARIAL LIMITED
2008-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-04CERTNMCOMPANY NAME CHANGED LUPFAW 238 LIMITED CERTIFICATE ISSUED ON 05/06/08
2008-05-30225CURRSHO FROM 31/10/2008 TO 31/08/2008
2008-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-05-23RES01ALTER MEMORANDUM 21/05/2008
2008-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-08NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to P.P. PLASMA 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 P.P. PLASMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of P.P. PLASMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.P. PLASMA LIMITED
Trademarks
We have not found any records of P.P. PLASMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.P. PLASMA 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 (70100 - Activities of head offices) as P.P. PLASMA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where P.P. PLASMA 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 P.P. PLASMA 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 P.P. PLASMA 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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