25 Mutley Plain Limited

Company Registration Number: 03212649

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Mutley Plain Limited is a Private Company Limited by Shares first registered on 17 June 1996. Its current registered address is in Plymouth, Devon.

Registered Address

OAKLEYS ACCOUNTANTS
91 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HB

There are 159 companies currently registered at this postcode, including this one.

All companies at PL4 6HB

Registration Data

Company Number

03212649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£1£1£1£1£0£1
Current Assets £1£1£1£1£1£1£1£1£1£0£1
of which Cash £1£1£1£1£1£1£1£1£0£0£0
Total Assets £2£2£2£2£2£2£2£2£2£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1£1£1£0£1
Total Net Worth £2£2£2£2£2£2£2£2£2£0£2

Previous Names

  • THORNBURY AGENCY LIMITED, active until 11 July 2005

Company Officers

  • KELLAND, Andrew

    Director

    Appointed on 23 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    OAKLEYS ACCOUNTANTS
    91
    Houndiscombe Road
    Plymouth
    Devon
    PL4 6HB
    England

  • BARTLETT, Jane

    Secretary

    Appointed on 17 June 1996

    Resigned on 1 January 2000

    12 Beaconfield Road
    Beacon Park
    Plymouth
    Devon
    PL2 3LB

  • BARTLETT, Steven

    Secretary

    Appointed on 1 January 2000

    Resigned on 1 August 2002

    15a Mutley Plain
    Mutley
    Plymouth
    Devon
    PL4 6JG

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 17 June 1996

    Resigned on 17 June 1996

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • OAKLEYS (SOUTH WEST) LIMITED

    Corporate Secretary

    Appointed on 1 August 2002

    Resigned on 1 June 2006

    20 Houndiscombe Road
    North Road East
    Plymouth
    Devon
    PL4 6HQ

  • OAKLEYS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 1 January 2013

    91
    Houndiscombe Road
    Plymouth
    PL4 6HB
    England

  • BARTLETT, Anthony Richard

    Director

    Appointed on 17 June 1996

    Resigned on 4 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    12 Beaconfield Road
    Plymouth
    Devon
    PL2 3LB

  • CHRISTIE, Mark

    Director

    Appointed on 1 February 2010

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    C/O Oakleys Accountants
    122 North Hill
    Mutley, Plymouth
    Devon
    PL4 8LA

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 17 June 1996

    Resigned on 17 June 1996

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • WHITE, Rebecca Ann

    Director

    Appointed on 4 January 2000

    Resigned on 1 August 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1975

    15a Mutley Plain
    Mutley
    Plymouth
    Devon
    PL4 6JG

  • PLYMOUTH LAND LIMITED

    Corporate Director

    Appointed on 1 August 2002

    Resigned on 1 February 2010

    122 North Hill
    Plymouth
    PL4 8LA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W11ZN. Transaction: MzE3MDg0NDg3MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZDFT. Transaction: MzE1ODY2NjQwOWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFQS9. Transaction: MzE0MzYyODM1MWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDI7CA. Transaction: MzEzMTMzMDAwMGFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X44DK7VF. Transaction: MzEyMDQ0ODA1NmFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87BSP. Transaction: MzEwODMzMjY0OWFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33YB5SQ. Transaction: MzA5NjQ3MzIzMmFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIAFQ0. Transaction: MzA4NTU4ODc4MWFkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X250F42O. Transaction: MzA3NTI5NDc4NWFkaXF6a2N4.

  10. 27 March 2013 Termination of appointment of Oakleys Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250F42G. Transaction: MzA3NTI5NDU5MmFkaXF6a2N4.

  11. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1V4X. Transaction: MzA2NDA3NTA2OGFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X16KXUC9. Transaction: MzA1NTU4NzY3N2FkaXF6a2N4.

  13. 10 April 2012 Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH04. Barcode: X16KXUC1. Transaction: MzA1NTU4NjIzMmFkaXF6a2N4.

  14. 18 October 2011 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2P07YHA. Transaction: MzA0NTY4MTA5OGFkaXF6a2N4.

  15. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRCPRXKX. Transaction: MzA0Mzg3NDEyM2FkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XUSL7RXZ. Transaction: MzAzMjgzNTA1MWFkaXF6a2N4.

  17. 24 February 2011 Appointment of Mr Andrew Kelland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUSL6RXY. Transaction: MzAzMjgzNDQ3OGFkaXF6a2N4.

  18. 24 February 2011 Termination of appointment of Mark Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUSL5RXX. Transaction: MzAzMjgzNDQ3NWFkaXF6a2N4.

  19. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEAOHNN0. Transaction: MzAyMzg4MDY5M2FkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XTXBTMAN. Transaction: MzAyMDg3MTYxNWFkaXF6a2N4.

  21. 5 August 2010 Secretary's details changed for Oakleys Secretaries Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XTXBSMAM. Transaction: MzAyMDg3MTQ4MmFkaXF6a2N4.

  22. 25 February 2010 Termination of appointment of Plymouth Land Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU803HTC. Transaction: MzAxMDIzNTU2M2FkaXF6a2N4.

  23. 25 February 2010 Appointment of Mr Mark Christie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU7YUHT0. Transaction: MzAxMDIzNTUzNGFkaXF6a2N4.

  24. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT853EI2. Transaction: MzAwMTc1MzE5N2FkaXF6a2N4.

  25. 23 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQJZBS4. Transaction: MjAzNzczNzQzOGFkaXF6a2N4.

  26. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1VWR4DX. Transaction: MjAxNjc0Njc0N2FkaXF6a2N4.

  27. 29 October 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VQD4DD. Transaction: MjAxNjc0NDkzNmFkaXF6a2N4.

  28. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2MTQ5N2FkaXF6a2N4.

  29. 25 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI3OTIzM2FkaXF6a2N4.

  30. 25 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTkzODU5NWFkaXF6a2N4.

  31. 25 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTE2NzkyOGFkaXF6a2N4.

  32. 25 June 2007 Registered office changed on 25/06/07 from: 122 north hill mutley plymouth devon PL4 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk3OTQzNWFkaXF6a2N4.

  33. 27 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxNTQ3NmFkaXF6a2N4.

  34. 6 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5OTc5OWFkaXF6a2N4.

  35. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3NjE5NWFkaXF6a2N4.

  36. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ5MzA2NWFkaXF6a2N4.

  37. 6 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzU1MzIzMWFkaXF6a2N4.

  38. 8 November 2005 Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA3OTQwMGFkaXF6a2N4.

  39. 14 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQ0MzA3OGFkaXF6a2N4.

  40. 11 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzIyMDc1MWFkaXF6a2N4.

  41. 21 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzMzIwM2FkaXF6a2N4.

  42. 15 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc5NDY0NWFkaXF6a2N4.

  43. 23 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzOTk4NGFkaXF6a2N4.

  44. 12 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ4MTA1OGFkaXF6a2N4.

  45. 23 October 2003 Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI1NzM1M2FkaXF6a2N4.

  46. 24 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5OTkxMWFkaXF6a2N4.

  47. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzODk4OWFkaXF6a2N4.

  48. 19 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE1NzY4OWFkaXF6a2N4.

  49. 19 August 2002 Accounting reference date extended from 30/06/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzIyMTg2NGFkaXF6a2N4.

  50. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg2MTMxNmFkaXF6a2N4.

  51. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUwMDY5NGFkaXF6a2N4.

  52. 9 July 2002 Registered office changed on 09/07/02 from: 41 houndiscombe road plymouth PL4 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgzOTk0M2FkaXF6a2N4.

  53. 1 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0OTkzOWFkaXF6a2N4.

  54. 29 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzOTMxMzQ1N2FkaXF6a2N4.

  55. 25 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyNjg1N2FkaXF6a2N4.

  56. 5 December 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MTg5MjU3MGFkaXF6a2N4.

  57. 23 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM4NDA4MmFkaXF6a2N4.

  58. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0MDkxMWFkaXF6a2N4.

  59. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3NDY2MmFkaXF6a2N4.

  60. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE3NDY1NGFkaXF6a2N4.

  61. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQyNTM2N2FkaXF6a2N4.

  62. 23 January 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg4MDAxOGFkaXF6a2N4.

  63. 13 July 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxMTY4OGFkaXF6a2N4.

  64. 13 October 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNTEwNTQ2OGFkaXF6a2N4.

  65. 17 September 1998 Return made up to 17/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: ODEzMTI2OTdhZGlxemtjeA.

  66. 17 September 1998 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQzODIxNGFkaXF6a2N4.

  67. 17 September 1998 Registered office changed on 17/09/98 from: poole accountants LIMITED 36 new street the barbican plymouth devon PL1 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc0OTU1MWFkaXF6a2N4.

  68. 21 April 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzOTk3MjcwMmFkaXF6a2N4.

  69. 16 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMjc2NTg0OGFkaXF6a2N4.

  70. 16 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDcxNzU1NWFkaXF6a2N4.

  71. 13 January 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMTE0OTg1OGFkaXF6a2N4.

  72. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUyNzY2N2FkaXF6a2N4.

  73. 12 February 1997 Registered office changed on 12/02/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE0MTc4N2FkaXF6a2N4.

  74. 12 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3NjAyN2FkaXF6a2N4.

  75. 12 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIwNjgyOWFkaXF6a2N4.

  76. 12 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYyNjQwOWFkaXF6a2N4.

  77. 17 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzgzMzI5MWFkaXF6a2N4.

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