Plant Sales Direct Limited in 1 Goose Green ALTRINCHAM - WA14 1DW

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Plant Sales Direct Limited ALTRINCHAM

Plant Sales Direct started in year 2007 as Private Limited Company with registration number 06415759. The Plant Sales Direct company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Altrincham at Corpacq House. Postal code: WA14 1DW.

At the moment there are 3 directors in the the company, namely Simon W., Stephen S. and Benjamin H.. In addition one secretary - Benjamin H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gail J. who worked with the the company until 27 June 2019.

Plant Sales Direct Limited Address / Contact

Office Address	Corpacq House
Office Address2	1 Goose Green
Town	Altrincham
Post code	WA14 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06415759
Date of Incorporation	Fri, 2nd Nov 2007
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Simon W.

Position: Director

Appointed: 01 February 2024

Benjamin H.

Position: Secretary

Appointed: 30 June 2023

Stephen S.

Position: Director

Appointed: 30 June 2023

Benjamin H.

Position: Director

Appointed: 27 June 2019

Graham J.

Position: Director

Appointed: 27 June 2019

Resigned: 30 June 2023

Wayne I.

Position: Director

Appointed: 27 June 2019

Resigned: 30 June 2023

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 02 November 2007

Resigned: 02 November 2007

Patricia I.

Position: Director

Appointed: 02 November 2007

Resigned: 27 June 2019

Gail J.

Position: Secretary

Appointed: 02 November 2007

Resigned: 27 June 2019

Gail J.

Position: Director

Appointed: 02 November 2007

Resigned: 27 June 2019

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2007

Resigned: 02 November 2007

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Plant Hire and Sale Holdings Limited from Altrincham, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Gail J. This PSC owns 25-50% shares. Then there is Patricia I., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Plant Hire And Sale Holdings Limited

Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	11090838
Notified on	27 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gail J.

Notified on	6 April 2016
Ceased on	27 June 2019
Nature of control:	25-50% shares

Patricia I.

Notified on	6 April 2016
Ceased on	27 June 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	698 504	39 569	351 955	250 278	498 179
Current Assets	698 504	1 639 703	2 349 478	844 821	1 341 772
Debtors		1 600 134	1 997 523	594 543	843 593

Other
Amounts Owed By Related Parties		1 494 954	1 997 523	594 543	843 593
Average Number Employees During Period		2	2	2	2
Corporation Tax Payable	196 604	230 281	137 298	27 306	40 092
Creditors	318 284	277 760	215 422	86 280	106 954
Dividends Paid	765 000			2 153 116	353 708
Net Current Assets Liabilities	380 220	1 361 943	2 134 056	758 541	1 234 818
Other Creditors	1 746	12 372	11 850	10 870	6 622
Other Taxation Social Security Payable	119 934	35 107	66 274	46 604	60 240
Profit Loss	838 152	981 723	772 113	777 601	829 985
Trade Creditors Trade Payables				1 500
Trade Debtors Trade Receivables		105 180

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, March 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 8th, March 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 2nd, March 2021	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 2nd, November 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-09-30 filed on: 3rd, December 2019	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 10th, September 2019	capital	Free Download
SH01	Statement of Capital on 2007-11-02: 16.00 GBP filed on: 19th, August 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, August 2019	resolution	Free Download (10 pages)
AD01	New registered office address Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW. Change occurred on 2019-07-30. Company's previous address: Alpha House 4 Greek Street Stockport Cheshire SK3 8AB. filed on: 30th, July 2019	address	Free Download (1 page)
SH01	Statement of Capital on 2010-04-06: 16.00 GBP filed on: 5th, July 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 20th, March 2019	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 2017-09-30 filed on: 8th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 14th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-02 filed on: 12th, November 2015	annual return	Free Download (5 pages)
AD04	Location of company register(s) has been changed to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB at an unknown date filed on: 12th, November 2015	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, January 2015	incorporation	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, January 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, January 2015	resolution
SH01	Statement of Capital on 2014-12-11: 16.00 GBP filed on: 16th, January 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-02 filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-10: 12.00 GBP	capital
SH01	Statement of Capital on 2014-05-31: 12.00 GBP filed on: 4th, July 2014	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-02 filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-02 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-02 filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-02 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, July 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2010	resolution	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, March 2010	accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 10th, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-02 filed on: 10th, November 2009	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, November 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 28th, July 2009	accounts	Free Download (10 pages)
287	Registered office changed on 16/05/2009 from 492 hempshaw lane stockport cheshire SK2 5TL filed on: 16th, May 2009	address	Free Download (1 page)
363a	Period up to 2008-11-07 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 16th, June 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, November 2007	resolution	Free Download (1 page)
287	Registered office changed on 06/11/07 from: plant sales direct LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 6th, November 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-11-02. Value of each share 1 £, total number of shares: 2. filed on: 6th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 6th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 6th, November 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, November 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, November 2007	resolution	Free Download
88(2)R	Alloted 1 shares on 2007-11-02. Value of each share 1 £, total number of shares: 2. filed on: 6th, November 2007	capital	Free Download (2 pages)
287	Registered office changed on 06/11/07 from: plant sales direct LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 6th, November 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, November 2007	incorporation	Free Download (18 pages)

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