Plessey Checks Farming Limited in Seaton Burn NEWCASTLE UPON TYNE - NE13 6DE

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Plessey Checks Farming Limited NEWCASTLE UPON TYNE

Founded in 2014, Plessey Checks Farming, classified under reg no. 08865656 is an active company. Currently registered at Blagdon Estate Office NE13 6DE, Newcastle Upon Tyne the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since February 10, 2014 Plessey Checks Farming Limited is no longer carrying the name Crossco (1353).

At present there are 3 directors in the the company, namely Matthew R., Matthew R. and William W.. In addition one secretary - Christopher S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William W. who worked with the the company until 23 November 2015.

Plessey Checks Farming Limited Address / Contact

Office Address	Blagdon Estate Office
Office Address2	Seaton Burn
Town	Newcastle Upon Tyne
Post code	NE13 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08865656
Date of Incorporation	Tue, 28th Jan 2014
Industry	Mixed farming
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Matthew R.

Position: Director

Appointed: 25 July 2018

Christopher S.

Position: Secretary

Appointed: 23 November 2015

Matthew R.

Position: Director

Appointed: 11 February 2014

William W.

Position: Director

Appointed: 11 February 2014

William W.

Position: Secretary

Appointed: 11 February 2014

Resigned: 23 November 2015

Robert D.

Position: Director

Appointed: 11 February 2014

Resigned: 05 April 2015

Richard M.

Position: Director

Appointed: 11 February 2014

Resigned: 23 November 2015

Sean N.

Position: Director

Appointed: 28 January 2014

Resigned: 11 February 2014

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Matthew R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is William W. This PSC owns 75,01-100% shares. Then there is George P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Matthew R.

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

William W.

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

George P.

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

Company previous names

Crossco (1353)	February 10, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, April 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 14, 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 9th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 14, 2022 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 14, 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 4th, May 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 28, 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 9th, May 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AP01	On July 25, 2018 new director was appointed. filed on: 25th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 28, 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
CH01	On November 15, 2017 director's details were changed filed on: 27th, November 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control November 15, 2017 filed on: 27th, November 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 12th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 28, 2017 filed on: 8th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 3, 2016: 1000001.00 GBP	capital
TM01	Director appointment termination date: November 23, 2015 filed on: 3rd, December 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 23, 2015 filed on: 3rd, December 2015	officers	Free Download (1 page)
AP03	On November 23, 2015 - new secretary appointed filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 5, 2015 filed on: 7th, July 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (4 pages)
TM01	Director appointment termination date: April 5, 2015 filed on: 29th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 19, 2015: 1000001.00 GBP	capital
SH01	Capital declared on June 30, 2014: 1000001.00 GBP filed on: 20th, October 2014	capital	Free Download (3 pages)
AP01	On April 9, 2014 new director was appointed. filed on: 9th, April 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2015 to September 30, 2014 filed on: 14th, February 2014	accounts	Free Download (1 page)
AP01	On February 14, 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	On February 14, 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	On February 14, 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2014 filed on: 14th, February 2014	officers	Free Download (1 page)
AP03	On February 14, 2014 - new secretary appointed filed on: 14th, February 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on February 14, 2014. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 14th, February 2014	address	Free Download (1 page)
CERTNM	Company name changed crossco (1353) LIMITEDcertificate issued on 10/02/14 filed on: 10th, February 2014	change of name	Free Download (3 pages)
RES15	Resolution on February 10, 2014 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 28th, January 2014	incorporation	Free Download (14 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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