Plazatheme Limited in Morriston SWANSEA - SA6 8DD

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Plazatheme Limited SWANSEA

Founded in 1994, Plazatheme, classified under reg no. 02973940 is an active company. Currently registered at 5 Globe Street SA6 8DD, Swansea the company has been in the business for 30 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 4 directors in the the firm, namely Andrew M., Leighton Q. and Jeffrey T. and others. In addition one secretary - Jeffrey T. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Plazatheme Limited Address / Contact

Office Address	5 Globe Street
Office Address2	Morriston
Town	Swansea
Post code	SA6 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02973940
Date of Incorporation	Thu, 6th Oct 1994
Industry	Plumbing, heat and air-conditioning installation
Industry	Other construction installation
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Jeffrey T.

Position: Secretary

Appointed: 25 October 1994

Andrew M.

Position: Director

Appointed: 25 October 1994

Leighton Q.

Position: Director

Appointed: 25 October 1994

Jeffrey T.

Position: Director

Appointed: 25 October 1994

Stephen B.

Position: Director

Appointed: 25 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 25 October 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 25 October 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Forward Holdings Wales Limited from Swansea, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forward Holdings Wales Limited

5 Globe Street, Morriston, Swansea, SA6 8DD, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03974906
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	329 666	598 889	684 091

Balance Sheet
Cash Bank On Hand			243 328	501 172	533 891	601 185	726 188	320 646	291 077
Current Assets	978 144	1 431 651	1 583 345	1 964 219	2 434 947	2 787 949	2 474 168	1 712 896	2 190 816
Debtors	509 174	756 622	1 189 103	1 146 839	1 502 381	1 801 792	1 391 383	988 007	1 199 729
Net Assets Liabilities							1 268 546	782 379	641 979
Other Debtors			115 480	143 179	185 678	224 759	202 238	170 136	337 879
Property Plant Equipment			349	50	751	1 209	755	35 668	23 606
Total Inventories			150 914	316 208	398 675	384 972	356 597	404 243	700 010
Cash Bank In Hand	270 287	436 195	243 328
Stocks Inventory	198 683	238 834	150 914
Tangible Fixed Assets	1 244	785	349
Net Assets Liabilities Including Pension Asset Liability		598 889	684 091

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	329 566	598 789	683 991
Shareholder Funds	329 666	598 889	684 091

Other
Accumulated Depreciation Impairment Property Plant Equipment			200 690	200 988	201 190	201 645	202 099	50 570	62 632
Additions Other Than Through Business Combinations Property Plant Equipment					903	913		47 168
Amounts Owed By Group Undertakings			273 486	279 890	530 973	599 361	430 829	200 080	38 245
Amounts Recoverable On Contracts					393 532	505 110	499 260	420 017	517 713
Average Number Employees During Period			60	63	73	73	70	67	79
Creditors			899 603	1 150 867	1 506 520	1 315 227	1 206 377	928 547	1 541 678
Depreciation Rate Used For Property Plant Equipment				25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment								163 776
Disposals Property Plant Equipment								163 784
Further Item Debtors Component Total Debtors			291 719	378 905	393 532
Gross Amount Due From Customers For Construction Contract Work As Asset			264 611	319 200	371 600	458 073	240 866	168 267	257 440
Increase From Depreciation Charge For Year Property Plant Equipment				298	202	455	454	12 247	12 062
Net Current Assets Liabilities	328 422	598 104	683 742	813 352	928 427	1 472 722	1 267 791	784 349	649 138
Other Creditors			45 042	40 131	55 440	57 614	55 693	75 491	86 352
Other Taxation Social Security Payable			111 660	148 351	146 289	272 053	121 882	51 004	86 998
Property Plant Equipment Gross Cost				201 038	201 941	202 854	202 854	86 238	86 238
Total Assets Less Current Liabilities	329 666	598 889	684 091	813 402	929 178	1 473 931	1 268 546	820 017	672 744
Trade Creditors Trade Payables			742 901	962 385	1 304 791	985 560	1 028 802	802 052	1 368 328
Trade Debtors Trade Receivables			243 807	25 665	20 598	14 489	18 190	29 507	48 452
Creditors Due Within One Year	649 722	833 547	899 603
Debtors Due After One Year	-222 338	-231 753
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		912
Tangible Fixed Assets Cost Or Valuation	200 126	201 038	201 038
Tangible Fixed Assets Depreciation	198 882	200 253	200 689
Tangible Fixed Assets Depreciation Charged In Period		1 371	436
Fixed Assets		785	349

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 28th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 9th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 29th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 30th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 28th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th September 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 23rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th September 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 6th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th September 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 24th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th September 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 31st, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th September 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 2nd, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th September 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th September 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 1st, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2nd October 2008 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (9 pages)
363a	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 24th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 24th, August 2006	accounts	Free Download (9 pages)
363a	Annual return up to 26th October 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 26th October 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 19th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 19th, August 2005	accounts	Free Download (9 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 1st, September 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 1st, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 3rd, September 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 3rd, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 30th, August 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 30th, August 2002	accounts	Free Download (8 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 29th, August 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 29th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to 25th October 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 25th October 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 14th, August 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 14th, August 2000	accounts	Free Download (8 pages)
363s	Annual return up to 5th October 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (8 pages)
363s	Annual return up to 5th October 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 2nd, September 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 2nd, September 1999	accounts	Free Download (8 pages)
363s	Annual return up to 23rd October 1998 with shareholders record filed on: 23rd, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 1998 with shareholders record filed on: 23rd, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 1st, September 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 1st, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to 28th October 1997 with shareholders record filed on: 28th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 28th October 1997 with shareholders record filed on: 28th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 28th, August 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 28th, August 1997	accounts	Free Download (8 pages)
363s	Annual return up to 10th October 1996 with shareholders record filed on: 10th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 10th October 1996 with shareholders record filed on: 10th, October 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 19th, June 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 19th, June 1996	accounts	Free Download (5 pages)
363s	Annual return up to 12th October 1995 with shareholders record filed on: 12th, October 1995	annual return	Free Download (6 pages)
363(288)	12th October 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th October 1995 with shareholders record filed on: 12th, October 1995	annual return	Free Download (6 pages)
363(288)	12th October 1995 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/10 filed on: 18th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 18th, November 1994	accounts

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