Plaxton Limited in Cayton Low Road Eastfield SCARBOROUGH

Plaxton Limited SCARBOROUGH

Founded in 2004, Plaxton, classified under reg no. 05101150 is an active company. Currently registered at Plaxton Park YO11 3BY, Scarborough the company has been in the business for 20 years. Its financial year was closed on Monday 1st January and its latest financial statement was filed on 1st January 2023. Since 24th May 2004 Plaxton Limited is no longer carrying the name Hallco 1032.

At the moment there are 2 directors in the the firm, namely Richard D. and Michael S.. In addition one secretary - Julie T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julie G. who worked with the the firm until 2 August 2010.

Plaxton Limited Address / Contact

Office Address	Plaxton Park
Office Address2	Cayton Low Road Eastfield
Town	Scarborough
Post code	YO11 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05101150
Date of Incorporation	Wed, 14th Apr 2004
Industry	Dormant Company
End of financial Year	1st January
Company age	20 years old
Account next due date	Tue, 1st Oct 2024 (155 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Richard D.

Position: Director

Appointed: 09 August 2020

Julie T.

Position: Secretary

Appointed: 20 August 2019

Michael S.

Position: Director

Appointed: 02 August 2010

Robert C.

Position: Director

Appointed: 22 August 2008

Resigned: 26 February 2009

Francis D.

Position: Director

Appointed: 11 May 2007

Resigned: 23 November 2007

Colin R.

Position: Director

Appointed: 11 May 2007

Resigned: 30 September 2020

Andrew G.

Position: Director

Appointed: 02 March 2006

Resigned: 28 July 2006

Francesco S.

Position: Director

Appointed: 02 March 2006

Resigned: 28 July 2006

Alexander G.

Position: Director

Appointed: 16 September 2004

Resigned: 28 July 2006

Michael H.

Position: Director

Appointed: 16 September 2004

Resigned: 27 February 2006

Julie G.

Position: Secretary

Appointed: 15 May 2004

Resigned: 02 August 2010

Michael K.

Position: Director

Appointed: 15 May 2004

Resigned: 18 January 2008

Michael R.

Position: Director

Appointed: 15 May 2004

Resigned: 20 February 2006

Kevin W.

Position: Director

Appointed: 15 May 2004

Resigned: 23 July 2010

Brian D.

Position: Director

Appointed: 15 May 2004

Resigned: 21 December 2007

Julie G.

Position: Director

Appointed: 15 May 2004

Resigned: 02 August 2010

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 14 April 2004

Resigned: 15 May 2004

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2004

Resigned: 15 May 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Plaxton Holdings Limited from Scarborough, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Plaxton Holdings Limited

Plaxton Park Cayton Low Road, Eastfield, Scarborough, YO11 3BY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05812358
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hallco 1032	May 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-29

Balance Sheet
Net Assets Liabilities	10 000	10 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000
Number Shares Allotted		27 500
Par Value Share		0

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 1st January 2023 filed on: 2nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 1st January 2023 filed on: 2nd, June 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 1st January 2023 filed on: 17th, March 2023	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, January 2023	incorporation	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2nd January 2022 filed on: 28th, September 2022	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2022	incorporation	Free Download (27 pages)
AA01	Accounting reference date changed from 29th December 2021 to 2nd January 2022 filed on: 17th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th December 2020 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2019 to 29th December 2019 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 12th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th May 2016: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 14th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th April 2014: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 21st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 14th April 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 14th April 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (22 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 24th, January 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 24th, January 2008	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 6th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 6th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (10 pages)
363s	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, July 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, July 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, July 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, July 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, June 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, June 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, June 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, June 2007	capital	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 10th, March 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 10th, March 2007	accounts	Free Download (25 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, August 2006	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, August 2006	capital	Free Download (11 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (9 pages)
363(288)	26th May 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th April 2005 filed on: 8th, December 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 8th, December 2005	accounts	Free Download (22 pages)
363s	Annual return up to 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (11 pages)
363s	Annual return up to 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (11 pages)
88(2)R	Alloted 27480 shares on 15th May 2004. Value of each share 0.1 £, total number of shares: 5498. filed on: 18th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 27480 shares on 15th May 2004. Value of each share 0.1 £, total number of shares: 5498. filed on: 18th, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/05/04 filed on: 25th, June 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 15/05/04 filed on: 25th, June 2004	capital	Free Download (1 page)
122	S-div 15/05/04 filed on: 14th, June 2004	capital	Free Download (1 page)
122	S-div 15/05/04 filed on: 14th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 27498 shares on 15th May 2004. Value of each share 0.1 £, total number of shares: 2751. filed on: 14th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 27498 shares on 15th May 2004. Value of each share 0.1 £, total number of shares: 2751. filed on: 14th, June 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, April 2004	incorporation	Free Download (17 pages)

Plaxton Limited SCARBOROUGH

Plaxton Limited Address / Contact

Company Information / Profile

Company staff

Richard D.

Julie T.

Michael S.

Robert C.

Francis D.

Colin R.

Andrew G.

Francesco S.

Alexander G.

Michael H.

Julie G.

Michael K.

Michael R.

Kevin W.

Brian D.

Julie G.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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