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Company Information for

GD PLANT LIMITED

1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6LW,
Company Registration Number
07540160
Private Limited Company
Active

Company Overview

About Gd Plant Ltd
GD PLANT LIMITED was founded on 2011-02-23 and has its registered office in Warwick. The organisation's status is listed as "Active". Gd Plant Limited is a Private Limited Company registered in ENGLAND 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
GD PLANT LIMITED
 
Legal Registered Office
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6LW
Other companies in CV32
 
Filing Information
Company Number 07540160
Company ID Number 07540160
Date formed 2011-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:05:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GD PLANT LIMITED

Company Officers of GD PLANT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES DOWDESWELL
Director 2011-02-23
TIMOTHY ROGER DOWDESWELL
Director 2011-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES DOWDESWELL LAURENCEKIRK LAND LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
NICHOLAS CHARLES DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL STONECUTTER CONSTRUCTION LTD Director 2015-02-10 CURRENT 2015-02-10 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE CAPITAL ONE LTD Director 2014-09-18 CURRENT 2014-09-18 Liquidation
NICHOLAS CHARLES DOWDESWELL PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
NICHOLAS CHARLES DOWDESWELL NORTHACRE MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL METHUEN SOUTH MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN DEVELOPMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
NICHOLAS CHARLES DOWDESWELL MENDHAM LANE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT LAND LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active
NICHOLAS CHARLES DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
NICHOLAS CHARLES DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL WHITE ROCK PLANT LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY ROGER DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
TIMOTHY ROGER DOWDESWELL WHITE ROCK ESTATES LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
TIMOTHY ROGER DOWDESWELL MENDHAM LANE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
TIMOTHY ROGER DOWDESWELL BRAEMORE DEVELOPMENTS LIMITED Director 2002-09-06 CURRENT 2002-07-23 Active
TIMOTHY ROGER DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
TIMOTHY ROGER DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation

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
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-29AA28/02/16 TOTAL EXEMPTION SMALL
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0123/02/16 FULL LIST
2015-11-19AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0123/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0123/02/14 FULL LIST
2013-11-21AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 27/09/2013
2013-04-11AR0123/02/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013
2012-11-21AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-13AR0123/02/12 FULL LIST
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GD PLANT 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 GD PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GD PLANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 378
Provisions For Liabilities Charges 2012-02-29 £ 53,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28

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 GD PLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Current Assets 2012-02-29 £ 2
Debtors 2012-02-29 £ 2
Fixed Assets 2012-02-29 £ 40,800
Shareholder Funds 2012-02-29 £ 12,707
Tangible Fixed Assets 2012-02-29 £ 40,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GD PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GD PLANT LIMITED
Trademarks
We have not found any records of GD PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GD PLANT 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as GD PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GD PLANT 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 GD PLANT 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 GD PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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