A Plush Limited

Company Registration Number: 06643430

Company registered in England and Wales

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A Plush Limited is a Private Company Limited by Shares first registered on 10 July 2008. Its current registered address is in Manchester.

Registered Address

349 BURY OLD RD
PRESTWICH
MANCHESTER
M25 1PY

There are 318 companies currently registered at this postcode, including this one.

All companies at M25 1PY

Registration Data

Company Number

06643430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £430,719£573,057£268,576£2£2£0
of which Cash £24,416£995£997£2£2£0
Total Assets £430,719£573,057£268,576£2£2£0
Current Liabilities £399,553£532,000£226,118£0£0£0
Net Current Assets £31,166£41,057£42,458£2£2£0
Total Net Worth £42,043£45,604£42,458£2£2£0

Previous Names

  • GATEVALE INVESTMENTS LIMITED, active until 17 December 2008

Company Officers

  • ALLEN, Colin Ray

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    200
    Brentwood Road
    Herongate
    Brentwood
    Essex
    CM13 3PN
    England

  • ALLEN, Richard James

    Secretary

    Appointed on 28 September 2010

    Resigned on 13 June 2012

    200
    Brentwood Road
    Herongate
    Brentwood
    Essex
    CM13 3PN
    England

  • SUTCLIFFE, Andrew Joseph

    Secretary

    Appointed on 10 July 2008

    Resigned on 1 October 2009

    79 Lower Bank Road
    Fulwood
    Preston
    PR2 8NU

  • ALLEN, Richard

    Director

    Appointed on 16 January 2012

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    200
    Brentwood Road
    Herongate
    Brentwood
    Essex
    CM13 3PN
    England

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 10 July 2008

    Resigned on 11 July 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • STANLEY, Kelly Jane

    Director

    Appointed on 10 July 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1979

    79
    Lower Bank Road
    Fulwood
    Preston
    Lancashire
    PR2 8NU

  • SUTCLIFFE, Andrew Joseph

    Director

    Appointed on 10 July 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    79 Lower Bank Road
    Fulwood
    Preston
    PR2 8NU

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY86R6. Transaction: MzE1MzU4MzkzMWFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X556O396. Transaction: MzE0NjU1NDE2MmFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMA8PD. Transaction: MzEyNzkxNzcxOWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43XMVWH. Transaction: MzExOTk0MzU3NmFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEAH5. Transaction: MzEwNDQxMjg2OGFkaXF6a2N4.

  6. 22 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X304Q5KG. Transaction: MzA5MzE1MDA1NWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2G53QGY. Transaction: MzA4NDMxMjYxNGFkaXF6a2N4.

  8. 10 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1J97P3L. Transaction: MzA2NTYwMjcxMmFkaXF6a2N4.

  9. 10 October 2012 Previous accounting period shortened from 31 December 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1J97FTE. Transaction: MzA2NTU5OTUyMmFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2ZXU. Transaction: MzA2MjQ3OTAwNGFkaXF6a2N4.

  11. 10 July 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MDU2MjI5NmFkaXF6a2N4.

  12. 5 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CIA9BE. Transaction: MzA2MDU2MTEyNmFkaXF6a2N4.

  13. 19 June 2012 Statement of capital following an allotment of shares on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Capital. Type: SH01. Barcode: X1BDPRN4. Transaction: MzA1OTM2MDM1MGFkaXF6a2N4.

  14. 19 June 2012 Termination of appointment of Richard Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDPQXC. Transaction: MzA1OTM2MDA2MmFkaXF6a2N4.

  15. 14 June 2012 Termination of appointment of Richard Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3EMFM. Transaction: MzA1OTE0OTkxN2FkaXF6a2N4.

  16. 14 June 2012 Termination of appointment of Richard Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3EM7K. Transaction: MzA1OTE0OTgyOWFkaXF6a2N4.

  17. 31 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11PHMG9. Transaction: MzA1MTY1MTU4NWFkaXF6a2N4.

  18. 17 January 2012 Appointment of Richard Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PG8Y1. Transaction: MzA1MDg1NTc4NGFkaXF6a2N4.

  19. 25 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4N7UYOB. Transaction: MzA0NjAzNDc4M2FkaXF6a2N4.

  20. 29 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XC3HLW8I. Transaction: MzA0MTI4NTM3OGFkaXF6a2N4.

  21. 12 July 2011 Statement of capital following an allotment of shares on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Capital. Type: SH01. Barcode: X66NXVRF. Transaction: MzA0MDMxMjExNWFkaXF6a2N4.

  22. 28 September 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XG4NCNSV. Transaction: MzAyNDE3NTQ1NmFkaXF6a2N4.

  23. 28 September 2010 Appointment of Mr Richard James Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG4LQNS7. Transaction: MzAyNDE3NTM2N2FkaXF6a2N4.

  24. 28 September 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XG3SGNS3. Transaction: MzAyNDE3MzE0MWFkaXF6a2N4.

  25. 20 May 2010 Appointment of Mr Colin Ray Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE6K1K5R. Transaction: MzAxNTk2Mzc3MmFkaXF6a2N4.

  26. 20 May 2010 Termination of appointment of Andrew Sutcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE6GUK5G. Transaction: MzAxNTk2Mzc0M2FkaXF6a2N4.

  27. 8 April 2010 Termination of appointment of Andrew Sutcliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE81PIZQ. Transaction: MzAxMzEyMDg5MmFkaXF6a2N4.

  28. 8 April 2010 Termination of appointment of Kelly Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE814IZ5. Transaction: MzAxMzEyMDg3M2FkaXF6a2N4.

  29. 8 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XE7COIZZ. Transaction: MzAxMzExOTA5N2FkaXF6a2N4.

  30. 23 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKM5BS7. Transaction: MjAzNzcxNDU2MmFkaXF6a2N4.

  31. 16 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZW6E5PJ. Transaction: MjAyMDU3NDU3N2FkaXF6a2N4.

  32. 21 July 2008 Director and secretary appointed andrew joseph sutcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: A7YLQ1JA. Transaction: MjAwOTM1NDUxNmFkaXF6a2N4.

  33. 21 July 2008 Director appointed kelly jane stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: A7YLV1JF. Transaction: MjAwOTM1NDQyNGFkaXF6a2N4.

  34. 11 July 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XD7IN1BY. Transaction: MjAwODg2ODcwNmFkaXF6a2N4.

  35. 10 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD05F1A5. Transaction: MjAwODc5ODU4MWFkaXF6a2N4.

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