Plotfinder Limited in Redbourn ST. ALBANS

Plotfinder Limited ST. ALBANS

Plotfinder started in year 2003 as Private Limited Company with registration number 04699448. The Plotfinder company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in St. Albans at 17 High Street. Postal code: AL3 7LE.

The firm has one director. Andrew B., appointed on 17 March 2003. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex secretaries - Chandni P., Jade B. and others listed below. There were no ex directors.

Plotfinder Limited Address / Contact

Office Address	17 High Street
Office Address2	Redbourn
Town	St. Albans
Post code	AL3 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04699448
Date of Incorporation	Mon, 17th Mar 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 17 March 2003

Chandni P.

Position: Secretary

Appointed: 03 December 2008

Resigned: 19 July 2011

Jade B.

Position: Secretary

Appointed: 21 January 2008

Resigned: 03 December 2008

Versec Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 01 February 2008

Versec Limited

Position: Corporate Secretary

Appointed: 11 June 2003

Resigned: 01 April 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 March 2003

Resigned: 17 March 2003

Taylor Walton Secretarial Limited

Position: Corporate Secretary

Appointed: 17 March 2003

Resigned: 10 June 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2003

Resigned: 17 March 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Andrew B. This PSC and has 75,01-100% shares.

Andrew B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Net Assets Liability Excluding Pension Asset Liability		1	1
Number Shares Allotted			1
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 27th, April 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, May 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 20th, May 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 24th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/08/25. New Address: 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE. Previous address: Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR filed on: 25th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/17 with full list of members filed on: 23rd, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/17 with full list of members filed on: 21st, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/21	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 7th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 3rd, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 18th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2010	resolution	Free Download (1 page)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 2nd, February 2009	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 15/01/08 from: chaucer house 4-6 upper marlborough road st albans hertfordshire AL1 2UR filed on: 15th, January 2008	address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: chaucer house 4-6 upper marlborough road st albans hertfordshire AL1 2UR filed on: 15th, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (5 pages)
287	Registered office changed on 16/05/03 from: torrington house 47 holywell hill saint albans hertfordshire AL1 1HD filed on: 16th, May 2003	address	Free Download (1 page)
287	Registered office changed on 16/05/03 from: torrington house 47 holywell hill saint albans hertfordshire AL1 1HD filed on: 16th, May 2003	address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 31 corsham street london N1 6DR filed on: 2nd, April 2003	address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 31 corsham street london N1 6DR filed on: 2nd, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, March 2003	incorporation	Free Download (18 pages)

Plotfinder Limited ST. ALBANS

Plotfinder Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Chandni P.

Jade B.

Versec Secretaries Limited

Versec Limited

L & A Registrars Limited

Taylor Walton Secretarial Limited

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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