Allied Plant & Landscapes Limited

Company Registration Number: 05861463

Company registered in England and Wales

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Allied Plant & Landscapes Limited is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in Newtown, Powys.

Registered Address

3 LLYSCYNON
TREGYNON
NEWTOWN
POWYS
SY16 3EJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05861463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,320£73,800£84,092£231,575£228,561£295,240£336,908
of which Cash £0£55,487£66,550£175,313£182,590£161,242£192,256
Total Assets £74,320£73,800£84,092£231,575£228,561£295,240£336,908
Current Liabilities £103,503£104,231£82,256£211,586£106,934£79,755£117,036
Net Current Assets £-29,183£-30,431£1,836£19,989£121,627£215,485£219,872
Total Net Worth £1,315£-10,031£28,878£52,801£161,056£262,854£269,788

Previous Names

No previous names

Company Officers

  • OWEN, Alun Huw

    Director

    Appointed on 29 June 2006

     

    Nationality: British

    Occupation: Plant Hire

    Month of birth: August 1959

    3 Llys Cynon
    Tregynon
    Newtown
    Powys
    SY16 3EJ

  • OWEN, Veronica Ann

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    3
    Llyscynon
    Tregynon
    Newtown
    Powys
    SY16 3EJ
    Wales

  • EVANS, Leonard Michael

    Secretary

    Appointed on 29 June 2006

    Resigned on 9 December 2011

    Garreg Wen
    21 Hillside Avenue
    Newtown
    Powys
    SY16 2PS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2006

    Resigned on 29 June 2006

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Gavin

    Director

    Appointed on 29 June 2006

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: April 1977

    Garreg Wen
    21 Hillside Avenue
    Newtown
    Powys
    SY16 2PS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XO615. Transaction: MzE3OTY3MTYxMmFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69XO1GQ. Transaction: MzE3OTY3MTQ5NWFkaXF6a2N4.

  3. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69XNSRJ. Transaction: MzE3OTY3MTI0N2FkaXF6a2N4.

  4. 31 January 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z9GW5D. Transaction: MzE2Nzg5MDcyNGFkaXF6a2N4.

  5. 12 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2XI8P. Transaction: MzE1Mjc3OTUxMGFkaXF6a2N4.

  6. 24 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZAD58J. Transaction: MzE0MDM4MjA0NmFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHHRX7. Transaction: MzEyODY3MjI4MGFkaXF6a2N4.

  8. 3 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LXB2RK. Transaction: MzExMjY4MDUxOGFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZWCZ. Transaction: MzEwNjM5MDY2OWFkaXF6a2N4.

  10. 4 December 2013 Appointment of Mrs Veronica Ann Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHABAY. Transaction: MzA5MDA0OTYzOGFkaXF6a2N4.

  11. 4 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MHA7LS. Transaction: MzA5MDA0ODU0OGFkaXF6a2N4.

  12. 21 October 2013 Termination of appointment of Gavin Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGAC4I. Transaction: MzA4NzI4OTc5NmFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJQ2W. Transaction: MzA4MDg0NDM1OGFkaXF6a2N4.

  14. 8 May 2013 Registered office address changed from Garreg Wen, 21 Hillside Avenue Newtown Powys SY16 2PS on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YFNJS. Transaction: MzA3NzY0OTk2NGFkaXF6a2N4.

  15. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25FVEX4. Transaction: MzA3NTU0NTg0NGFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13E2Y. Transaction: MzA2MDcxMzY0NWFkaXF6a2N4.

  17. 28 June 2012 Termination of appointment of Leonard Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C0ZCK8. Transaction: MzA1OTk0NjgxMGFkaXF6a2N4.

  18. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NURXT. Transaction: MzA1NDE3NzA1MGFkaXF6a2N4.

  19. 12 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X6CGQVR7. Transaction: MzA0MDMyODY4MWFkaXF6a2N4.

  20. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2ANAS3E. Transaction: MzAzMzIyODc0OGFkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XP95GLCD. Transaction: MzAxODc5NzI1MmFkaXF6a2N4.

  22. 2 July 2010 Director's details changed for Alun Huw Owen on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XP95FLCC. Transaction: MzAxODc5NjkxOWFkaXF6a2N4.

  23. 2 July 2010 Director's details changed for Gavin Evans on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XP95ELCB. Transaction: MzAxODc5NjkxOGFkaXF6a2N4.

  24. 17 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSVFBFUB. Transaction: MzAwNTE3ODc3NmFkaXF6a2N4.

  25. 30 June 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAS6B5A. Transaction: MjAzNjEzNTIyMWFkaXF6a2N4.

  26. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AALZJ8MH. Transaction: MjAyOTc5Mjk0N2FkaXF6a2N4.

  27. 10 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2161AU. Transaction: MjAwODgwNjE0NWFkaXF6a2N4.

  28. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APNF8Z7F. Transaction: MjAwNDIwODc5OWFkaXF6a2N4.

  29. 11 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2NjQxNmFkaXF6a2N4.

  30. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIxOTAyOWFkaXF6a2N4.

  31. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI0ODM2MmFkaXF6a2N4.

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