All Plant Sales Limited

Company Registration Number: 03098633

Company registered in England and Wales

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All Plant Sales Limited is a Private Company Limited by Shares first registered on 5 September 1995. Its current registered address is in Bedford, Bedfordshire.

Registered Address

FIRST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD AMPTHILL
BEDFORD
BEDFORDSHIRE
MK45 2NW

There are 312 companies currently registered at this postcode, including this one.

All companies at MK45 2NW

Registration Data

Company Number

03098633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GILL, David

    Director

    Appointed on 20 September 1995

     

    Nationality: Irish

    Occupation: Plant Sales

    Month of birth: April 1966

    First Floor
    5 Doolittle Yard
    Froghall Road
    Ampthill
    Bedfordshire
    MK45 2NW
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 5 September 1995

    Resigned on 20 September 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GILL, Wendy

    Secretary

    Appointed on 20 September 1995

    Resigned on 27 May 2009

    Fielden House
    Gravenhurst Road
    Silsoe
    Bedfordshire
    MK45 4QS

  • DOYLE, Betty June

    Nominee Director

    Appointed on 5 September 1995

    Resigned on 20 September 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 5 September 1995

    Resigned on 20 September 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAL6J. Transaction: MzE1NzY2MTY1OGFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CR7SA1. Transaction: MzE1NDUyMzc3NWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGHR4. Transaction: MzEzMTk4OTU2MmFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4OJ95. Transaction: MzEyODQ1NjE2MmFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI0N16. Transaction: MzEwNzUyMjMzMGFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK3CJ7. Transaction: MzEwNTc3MDAwNGFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04WDN. Transaction: MzA4NTEwODU0MGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29GOKJC. Transaction: MzA3ODkxMzYxNGFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOZSG. Transaction: MzA2NDE1MDQ0MWFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW27AZ. Transaction: MzA2MjExNzE3OWFkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X5H1GYPN. Transaction: MzA0NjEzOTgxMGFkaXF6a2N4.

  12. 5 September 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AE59EX6J. Transaction: MzA0MzI3ODE5OGFkaXF6a2N4.

  13. 14 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X9P6JNDK. Transaction: MzAyMzIwNzIyNGFkaXF6a2N4.

  14. 6 September 2010 Director's details changed for Mr David Gill on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X641AN6B. Transaction: MzAyMjczNjc0MmFkaXF6a2N4.

  15. 10 February 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8C6KHCD. Transaction: MzAwOTE1MzQ0OGFkaXF6a2N4.

  16. 18 December 2009 Previous accounting period shortened from 31 May 2010 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: AXH8PFQQ. Transaction: MzAwNTI1NDYyNGFkaXF6a2N4.

  17. 14 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLTRD9Z. Transaction: MjA0MTI0MjM2OWFkaXF6a2N4.

  18. 7 September 2009 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A49KID02. Transaction: MjA0MDc1NjM2MGFkaXF6a2N4.

  19. 16 June 2009 Appointment terminated secretary wendy gill [View PDF]

    Category: Officers. Type: 288b. Barcode: PE39MAR2. Transaction: MjAzNTEzOTgzMWFkaXF6a2N4.

  20. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY4Njc0NmFkaXF6a2N4.

  21. 24 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGBKZ8B3. Transaction: MjAyODg2OTMyMmFkaXF6a2N4.

  22. 6 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T594LW. Transaction: MjAxNzQ1NDUyMWFkaXF6a2N4.

  23. 16 September 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGJD433W. Transaction: MjAxMzQ1NjY3OWFkaXF6a2N4.

  24. 9 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK6SAZEF. Transaction: MjAwNTA5MjA2NmFkaXF6a2N4.

  25. 19 November 2007 Registered office changed on 19/11/07 from: the workshop, roxton road great barford bedford MK44 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUxMDU4NGFkaXF6a2N4.

  26. 6 November 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxNjY4MGFkaXF6a2N4.

  27. 6 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzcxNzAwNGFkaXF6a2N4.

  28. 6 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzcxNjIwM2FkaXF6a2N4.

  29. 6 November 2007 Registered office changed on 06/11/07 from: 24 guildford street luton bedfordshire LU1 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcxNjIwMmFkaXF6a2N4.

  30. 13 July 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyNTQwMmFkaXF6a2N4.

  31. 1 December 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0MDg5NWFkaXF6a2N4.

  32. 19 April 2006 Accounting reference date extended from 31/01/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI2MDQwOWFkaXF6a2N4.

  33. 8 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMzc1NDY5OWFkaXF6a2N4.

  34. 5 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDEzMTIyMmFkaXF6a2N4.

  35. 30 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwOTM4M2FkaXF6a2N4.

  36. 2 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODAyNjI0OWFkaXF6a2N4.

  37. 30 July 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM5NzAyNWFkaXF6a2N4.

  38. 19 March 2004 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MTk5NTUxNGFkaXF6a2N4.

  39. 15 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5Mzk0M2FkaXF6a2N4.

  40. 7 February 2003 Registered office changed on 07/02/03 from: 30 mulberry close luton bedfordshire LU1 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI2MTA1MGFkaXF6a2N4.

  41. 9 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgwODg2OGFkaXF6a2N4.

  42. 27 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTE0NDg1NWFkaXF6a2N4.

  43. 9 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxMTk1MmFkaXF6a2N4.

  44. 28 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1MjI1NGFkaXF6a2N4.

  45. 23 March 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MTc5NDAxNmFkaXF6a2N4.

  46. 25 August 1999 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NjI3NTUyNmFkaXF6a2N4.

  47. 25 February 1999 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0ODAwMzI4NmFkaXF6a2N4.

  48. 16 October 1998 Return made up to 05/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5OTk4OGFkaXF6a2N4.

  49. 8 October 1997 Return made up to 05/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg1MDEyNWFkaXF6a2N4.

  50. 11 December 1996 Return made up to 05/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAyNDI4MWFkaXF6a2N4.

  51. 30 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQ2NTIyOGFkaXF6a2N4.

  52. 7 May 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMTU5MTAzMGFkaXF6a2N4.

  53. 5 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzYwMjU4NmFkaXF6a2N4.

  54. 5 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODEyMjE5M2FkaXF6a2N4.

  55. 5 October 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTY3Mzg4MmFkaXF6a2N4.

  56. 5 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTgxMTcwNmFkaXF6a2N4.

  57. 5 October 1995 Registered office changed on 05/10/95 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg3OTg3MmFkaXF6a2N4.

  58. 4 October 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTU4NzAyMWFkaXF6a2N4.

  59. 28 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDk3ODA3NGFkaXF6a2N4.

  60. 5 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODg3OTMxMmFkaXF6a2N4.

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