Plantlink Limited in Carr Hill DONCASTER

Plantlink Limited DONCASTER

Plantlink started in year 2006 as Private Limited Company with registration number 05714095. The Plantlink company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Doncaster at C/o Montracon. Postal code: DN4 8DE.

The company has one director. Colin M., appointed on 25 September 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Plantlink Limited Address / Contact

Office Address	C/o Montracon
Office Address2	Carr Hill
Town	Doncaster
Post code	DN4 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05714095
Date of Incorporation	Fri, 17th Feb 2006
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Colin M.

Position: Director

Appointed: 25 September 2020

Harold M.

Position: Secretary

Appointed: 08 February 2019

Resigned: 25 September 2020

Harold M.

Position: Director

Appointed: 14 September 2012

Resigned: 25 September 2020

Alan T.

Position: Director

Appointed: 14 September 2012

Resigned: 08 February 2019

Alan T.

Position: Secretary

Appointed: 14 September 2012

Resigned: 08 February 2019

Christopher P.

Position: Director

Appointed: 20 February 2007

Resigned: 14 September 2012

Kim H.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 September 2012

Kim H.

Position: Director

Appointed: 01 September 2006

Resigned: 14 September 2012

John D.

Position: Director

Appointed: 10 March 2006

Resigned: 24 August 2006

John D.

Position: Secretary

Appointed: 17 February 2006

Resigned: 24 August 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 February 2006

Resigned: 17 February 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2006

Resigned: 17 February 2006

Jin H.

Position: Director

Appointed: 17 February 2006

Resigned: 14 September 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Ballyvesey Holdings Limited from Doncaster, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ballyvesey Holdings Limited

C/O Montracon Limited Carr Hill, Doncaster, DN4 8DE, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03067227
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	89	89	89

Balance Sheet
Current Assets	1 413	1 413	1 413	1 413	1 413	1 413	1 413	1 413
Net Assets Liabilities			89	89	89	89	89
Cash Bank In Hand	1 413	1 413
Net Assets Liabilities Including Pension Asset Liability	89	89	89

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-11	-11	-11
Shareholder Funds	89	89	89

Other
Creditors			1 324	1 324	1 324	1 324	1 324	1 413
Net Current Assets Liabilities	89	89	1 413	89	89	89	89
Total Assets Less Current Liabilities	89	1 413	1 413	89	89	89	89
Creditors Due After One Year		1 324	1 324
Creditors Due Within One Year	1 324	1 324
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, April 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from Warisa Building Leopold Street Pemberton Wigan Lancashire WN5 8DH to C/O Montracon Carr Hill Doncaster DN4 8DE on 2021-10-04 filed on: 4th, October 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2020-09-25 filed on: 9th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-25 filed on: 9th, October 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-09-25 filed on: 9th, October 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 15th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-08 filed on: 10th, February 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-02-08 filed on: 10th, February 2019	officers	Free Download (1 page)
AP03	On 2019-02-08 - new secretary appointed filed on: 10th, February 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 23rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-17 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-17 with full list of members filed on: 25th, May 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit H1 Haydock Cross Industrial Estate Kilbuck Lane Haydock WA11 9UX to Warisa Building Leopold Street Pemberton Wigan Lancashire WN5 8DH on 2015-05-25 filed on: 25th, May 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-09-30 filed on: 2nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-17 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-27: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-17 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AP03	On 2012-09-28 - new secretary appointed filed on: 28th, September 2012	officers	Free Download (4 pages)
AP03	On 2012-09-27 - new secretary appointed filed on: 27th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-26 filed on: 26th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-26 filed on: 26th, September 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-09-26 filed on: 26th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-09-26 filed on: 26th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-09-26 filed on: 26th, September 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 1 Kingfisher Court Sandwash Close Rainford Industrial Estate St Helens WA11 8LY on 2012-09-26 filed on: 26th, September 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2012	resolution	Free Download (32 pages)
AP01	New director was appointed on 2012-09-26 filed on: 26th, September 2012	officers	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-17 with full list of members filed on: 11th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-17 with full list of members filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-17 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
CH01	On 2009-11-01 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, May 2008	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 6th, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-05-16 filed on: 16th, May 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/05/07	annual return
363s	Annual return made up to 2007-05-16 filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 11th, May 2007	accounts	Free Download (6 pages)
288a	On 2007-03-06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-02-20. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-02-20. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2007	capital	Free Download (2 pages)
288b	On 2006-09-22 Director resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On 2006-09-22 Secretary resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On 2006-09-22 Secretary resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On 2006-09-22 New secretary appointed;new director appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On 2006-09-22 Director resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On 2006-09-22 New secretary appointed;new director appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 25th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 25th, July 2006	accounts	Free Download (1 page)
288a	On 2006-03-15 New director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-15 New director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 07/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, March 2006	address	Free Download (1 page)
287	Registered office changed on 07/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, March 2006	address	Free Download (1 page)
288a	On 2006-03-07 New director appointed filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-07 Director resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-07 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-07 New secretary appointed filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-07 New director appointed filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-07 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-07 New secretary appointed filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-07 Director resigned filed on: 7th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (31 pages)

Plantlink Limited DONCASTER

Plantlink Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

Harold M.

Harold M.

Alan T.

Alan T.

Christopher P.

Kim H.

Kim H.

John D.

John D.

London Law Services Limited

London Law Secretarial Limited

Jin H.

People with significant control

Annual reports financial information

Company filings

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