A J Plant Limited

Company Registration Number: 05299115

Company registered in England and Wales

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A J Plant Limited is a Private Company Limited by Shares first registered on 29 November 2004. Its current registered address is in Hereford.

Registered Address

CITY SERVICE STATION
COMMERCIAL ROAD
HEREFORD
HR1 2BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05299115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300 - Retail sale of automotive fuel in specialised stores

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £405,314£454,698£457,339£420,828£412,474£394,190
Current Assets £145,597£125,327£180,314£126,249£148,077£154,931
of which Cash £61,423£31,711£58,653£35,246£46,933£366
Total Assets £550,911£580,025£637,653£547,077£560,551£549,121
Current Liabilities £257,951£260,805£335,153£240,484£260,146£238,095
Net Current Assets £-112,354£-135,478£-154,839£-114,235£-112,069£-83,164
Total Net Worth £292,960£319,220£302,500£306,593£300,405£311,026

Previous Names

No previous names

Company Officers

  • PLANT, Amanda

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Forecourt Retail

    Month of birth: August 1963

    City Service Station
    Commercial Road
    Hereford
    HR1 2BG
    England

  • DAWSON, Shirley Jane

    Secretary

    Appointed on 29 November 2004

    Resigned on 21 November 2011

    136b Worcester Road
    Malvern
    Worcestershire
    WR14 1SS

  • VENTURE NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 29 November 2004

    Resigned on 29 November 2004

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcestershire
    WR8 0AS

  • VENTURE NOMINEES (2) LIMITED

    Corporate Director

    Appointed on 29 November 2004

    Resigned on 29 November 2004

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcestershire
    WR8 0AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FI5QH. Transaction: MzE0ODIwODA2NGFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUOPCB. Transaction: MzEzODI1NjI1OGFkaXF6a2N4.

  3. 23 December 2015 Director's details changed for Amanda Plant on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X4MUOP74. Transaction: MzEzODI1NjA5NWFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QUWJN. Transaction: MzEyNDcwMDI3N2FkaXF6a2N4.

  5. 19 May 2015 Director's details changed for Amanda Plant on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X47RRZB4. Transaction: MzEyMzQ2MzA4MGFkaXF6a2N4.

  6. 19 May 2015 Registered office address changed from City Self Service Commercial Road Hereford HR2 2BG to City Service Station Commercial Road Hereford HR1 2BG on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RRYDN. Transaction: MzEyMzQ2Mjg4NWFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXSD5L. Transaction: MzExMzY4NDc1MWFkaXF6a2N4.

  8. 15 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: A3G3WDWW. Transaction: MzEwNzQ1NDk4NWFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZMK13M. Transaction: MzA5MjY2NTg0NWFkaXF6a2N4.

  10. 19 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: A2H2I9A2. Transaction: MzA4NTM3OTM5NmFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EJJ6. Transaction: MzA3MDM3ODU2OGFkaXF6a2N4.

  12. 3 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: A1GF8XCH. Transaction: MzA2MzQzOTI3MGFkaXF6a2N4.

  13. 17 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R12UPBWH. Transaction: MzA1MjY0MzQwMmFkaXF6a2N4.

  14. 22 December 2011 Termination of appointment of Shirley Dawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0OKRG41. Transaction: MzA0OTUzNzUxMmFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKUCNE. Transaction: MzA0OTI4NzA1OGFkaXF6a2N4.

  16. 22 November 2011 Termination of appointment of Shirley Dawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEPGDZG8. Transaction: MzA0NzU5MTY3MGFkaXF6a2N4.

  17. 28 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQMUPW56. Transaction: MzA0MTIyMTg4NWFkaXF6a2N4.

  18. 2 March 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XWVBGS3A. Transaction: MzAzMzE0NTY4NWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0XVLLU2. Transaction: MzAyMDA5MzE1MWFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XEMBPFO0. Transaction: MzAwNDc2MTk3NGFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Amanda Plant on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XEMBOFOZ. Transaction: MzAwNDc2MTc3NWFkaXF6a2N4.

  22. 18 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7801ASS. Transaction: MjAzNTM1NTgyOWFkaXF6a2N4.

  23. 16 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVOL5P7. Transaction: MjAyMDQzMDAxMWFkaXF6a2N4.

  24. 2 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGUJU120. Transaction: MjAwODMyNTYzN2FkaXF6a2N4.

  25. 14 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxOTk1NmFkaXF6a2N4.

  26. 25 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0NDQxMGFkaXF6a2N4.

  27. 5 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzMjgzNGFkaXF6a2N4.

  28. 5 January 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDM1MzM3NWFkaXF6a2N4.

  29. 28 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM1MjU5OWFkaXF6a2N4.

  30. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDMzMDE0MGFkaXF6a2N4.

  31. 18 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3NjYwNmFkaXF6a2N4.

  32. 15 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMxNjY0NmFkaXF6a2N4.

  33. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgxNjY0M2FkaXF6a2N4.

  34. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc3Njk5N2FkaXF6a2N4.

  35. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg1Mzk2N2FkaXF6a2N4.

  36. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU5NzEyMmFkaXF6a2N4.

  37. 7 December 2004 Registered office changed on 07/12/04 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQzMTA3NGFkaXF6a2N4.

  38. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTI1NTk3OGFkaXF6a2N4.

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