Plumstead Consulting Limited in Downshire Way BRACKNELL - RG12 1WA

You are here: bizstats.co.uk > a-z index > P list > PL list > PLU list > PLUM list

Plumstead Consulting Limited BRACKNELL

Plumstead Consulting started in year 2008 as Private Limited Company with registration number 06472196. The Plumstead Consulting company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bracknell at Venture House 2 Arlington Square. Postal code: RG12 1WA. Since Sat, 3rd Apr 2021 Plumstead Consulting Limited is no longer carrying the name Plumstead Bond.

There is a single director in the firm at the moment - Angela P., appointed on 14 January 2008. In addition, a secretary was appointed - Angela P., appointed on 15 December 2008. Currenlty, the firm lists one former director, whose name is Deborah B. and who left the the firm on 30 September 2012. In addition, there is one former secretary - David T. who worked with the the firm until 15 December 2008.

Plumstead Consulting Limited Address / Contact

Office Address	Venture House 2 Arlington Square
Office Address2	Downshire Way
Town	Bracknell
Post code	RG12 1WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06472196
Date of Incorporation	Mon, 14th Jan 2008
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Angela P.

Position: Secretary

Appointed: 15 December 2008

Angela P.

Position: Director

Appointed: 14 January 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2008

Resigned: 14 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 January 2008

Resigned: 14 January 2008

David T.

Position: Secretary

Appointed: 14 January 2008

Resigned: 15 December 2008

Deborah B.

Position: Director

Appointed: 14 January 2008

Resigned: 30 September 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Angela P. This PSC and has 75,01-100% shares.

Angela P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Plumstead Bond	April 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	111 912	64 737

Balance Sheet
Cash Bank On Hand		48 645	22	22
Current Assets	257 414	154 951	77 792	71 391	42 767	30 780	24 619	118 889	212 751	152 787
Debtors	159 811	106 306	87 278	78 602
Net Assets Liabilities		64 737	18 059	16 051	29 126	34 645	34 494	22 603	117 612	112 107
Property Plant Equipment		1 328	1 092	427
Cash Bank In Hand	97 603	48 645
Net Assets Liabilities Including Pension Asset Liability	111 912	64 737
Tangible Fixed Assets	4 334	1 328

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	111 812	64 637
Shareholder Funds	111 912	64 737

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		7 031	13 657	11 187	6 398	5 354	5 562	10 224	2 930	2 976
Accumulated Depreciation Impairment Property Plant Equipment		27 017	8 047	8 712
Average Number Employees During Period						4	4	5	7	5
Creditors		84 511	56 676	83 915	68 637	61 948	55 391	88 582	98 884	42 095
Disposals Decrease In Depreciation Impairment Property Plant Equipment			19 986
Disposals Property Plant Equipment			19 986
Fixed Assets	4 334	1 328	1 092	427	167		290	760	4 840	3 085
Increase From Depreciation Charge For Year Property Plant Equipment			1 016	665
Net Current Assets Liabilities	107 578	63 409	16 967	5 291	22 895	29 291	29 222	32 067	115 702	111 998
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		16 144	9 508	7 233	2 975	1 877	1 550	1 760	1 835	1 306
Property Plant Equipment Gross Cost		28 345	9 139	9 139
Total Additions Including From Business Combinations Property Plant Equipment			780
Total Assets Less Current Liabilities	111 912	64 737	31 716	4 864	22 728	29 291	28 932	32 827	120 542	115 083
Creditors Due Within One Year	149 836	91 542
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	28 345	28 345
Tangible Fixed Assets Depreciation	24 011	27 017
Tangible Fixed Assets Depreciation Charged In Period		3 006

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 14th Jan 2024 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 14th Jan 2024 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 14th Jan 2023 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 23rd, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 14th Jan 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 19th, May 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 3rd Apr 2021 filed on: 3rd, April 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates Thu, 14th Jan 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 12th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 14th Jan 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 17th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 14th Jan 2019 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 14th Jan 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 14th Jan 2017 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from First Floor 2 the Braccans New Road Bracknell Berkshire RG12 2XH on Mon, 19th Dec 2016 to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA filed on: 19th, December 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, October 2013	accounts	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 21st, March 2013	mortgage	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 2nd Oct 2012 filed on: 2nd, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 18th Jan 2012. Old Address: Wey Court West Union Road Farnham Surrey GU9 7PT filed on: 18th, January 2012	address	Free Download (1 page)
AAMD	Revised accounts made up to Thu, 31st Mar 2011 filed on: 11th, January 2012	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jan 2011 filed on: 27th, January 2011	annual return	Free Download (5 pages)
CH01	On Fri, 14th Jan 2011 director's details were changed filed on: 27th, January 2011	officers	Free Download (2 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 27th, January 2011	officers	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Dec 2010: 100.00 GBP filed on: 14th, December 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, October 2010	accounts	Free Download (4 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2010 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, September 2009	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 31st, January 2009	resolution	Free Download (1 page)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 29th, January 2009	officers	Free Download (1 page)
169	Purchased 30 own shares on Mon, 15th Dec 2008. Value of each share 1 Gbp, total number of shares: 70. filed on: 22nd, January 2009	capital	Free Download (2 pages)
288a	On Mon, 12th Jan 2009 Secretary appointed filed on: 12th, January 2009	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, January 2009	mortgage	Free Download (4 pages)
288b	On Wed, 7th Jan 2009 Appointment terminated secretary filed on: 7th, January 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 18th, December 2008	accounts	Free Download (1 page)
287	Registered office changed on 08/12/2008 from sundial house 98 high street, horsell woking surrey GU21 4SU filed on: 8th, December 2008	address	Free Download (1 page)
288a	On Thu, 17th Apr 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (1 page)
288b	On Thu, 17th Apr 2008 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
288b	On Thu, 17th Apr 2008 Appointment terminated secretary filed on: 17th, April 2008	officers	Free Download (1 page)
288a	On Thu, 17th Apr 2008 Secretary appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
288a	On Thu, 17th Apr 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2008	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.