Ploughcroft Ltd in 40 Bank Street LONDON

Ploughcroft Ltd LONDON

Ploughcroft started in year 2006 as Private Limited Company with registration number 05750349. The Ploughcroft company has been functioning successfully for eighteen years now and its status is liquidation. The firm's office is based in London at C/o Begbies Traynor (london) Llp, 31st Floor. Postal code: E14 5NR. Since Tue, 25th Sep 2012 Ploughcroft Ltd is no longer carrying the name Eco-roof Centre.

Ploughcroft Ltd Address / Contact

Office Address	C/o Begbies Traynor (london) Llp, 31st Floor
Office Address2	40 Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05750349
Date of Incorporation	Tue, 21st Mar 2006
Industry	Other construction installation
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022 (574 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 4th Apr 2023 (2023-04-04)
Last confirmation statement dated	Mon, 21st Mar 2022

Company staff

Edward S.

Position: Director

Appointed: 01 November 2019

Keith K.

Position: Director

Appointed: 22 December 2016

Rajesh B.

Position: Director

Appointed: 03 June 2019

Resigned: 15 January 2021

Nicholas T.

Position: Director

Appointed: 22 December 2016

Resigned: 03 June 2019

Anthony B.

Position: Director

Appointed: 22 December 2016

Resigned: 23 August 2022

Christopher H.

Position: Director

Appointed: 22 March 2006

Resigned: 22 December 2016

Helen H.

Position: Secretary

Appointed: 22 March 2006

Resigned: 22 December 2016

People with significant control

Avonside Group Services Limited

The Courtyard Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06591179
Notified on	22 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony B.

Notified on	16 December 2016
Ceased on	16 December 2016
Nature of control:	50,01-75% shares

Company previous names

Eco-roof Centre	September 25, 2012
Rooferman	May 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	10	868	2 789	10 383	939	11 607

Balance Sheet
Cash Bank On Hand						93 793	116 388	51 488	24 247	12 651
Current Assets	10	31 028	87 777	237 127	221 575	242 354	302 680	113 674	285 291	267 993
Debtors	10	2 628	36 845	64 989	80 466	123 890	179 792	54 536	237 042	214 342
Net Assets Liabilities						11 607	-133 528	-105 648	-58 797	-136 315
Property Plant Equipment						28 064	16 854	8 769
Total Inventories						24 671	6 500	7 650	24 002	41 000
Cash Bank In Hand		28 400	44 845	138 430	104 083	93 793
Intangible Fixed Assets		2 096	4 185	3 139	2 354	1 569
Net Assets Liabilities Including Pension Asset Liability	10	868	2 789
Stocks Inventory			6 087	33 708	37 026	24 671
Tangible Fixed Assets		13 901	20 265	17 424	23 804	28 064

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	100
Profit Loss Account Reserve		858	2 779	10 373	929	11 507
Shareholder Funds	10	868	2 789	10 383	939	11 607

Other
Accrued Liabilities Deferred Income							276 793	30 173
Accumulated Amortisation Impairment Intangible Assets						2 826	4 395
Accumulated Depreciation Impairment Property Plant Equipment						22 880	34 690	25 747	29 060
Average Number Employees During Period								14	8	8
Creditors						260 380	453 062	228 091	344 088	404 308
Disposals Decrease In Depreciation Impairment Property Plant Equipment								8 943	5 456
Disposals Property Plant Equipment								17 028	5 456
Fixed Assets		15 997	24 450	20 563	26 158	29 633	16 854	8 769
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income									10 587	-28 538
Increase From Amortisation Charge For Year Intangible Assets							1 569
Increase From Depreciation Charge For Year Property Plant Equipment							11 810		8 769
Intangible Assets						1 569
Intangible Assets Gross Cost						4 395	4 395
Net Current Assets Liabilities	10	-15 670	-21 661	-10 180	-25 219	-18 026	-150 382	-114 417	-58 797	-136 315
Other Creditors								50
Other Inventories							6 500	7 650
Prepayments Accrued Income							46 389
Property Plant Equipment Gross Cost						50 944	51 544	34 516	29 060
Taxation Social Security Payable							67 182	13 022
Total Additions Including From Business Combinations Property Plant Equipment							600
Total Assets Less Current Liabilities	10	327	2 789	10 383	939	11 607	-133 528	-105 648	-58 797	-136 315
Trade Creditors Trade Payables							109 087	184 846
Trade Debtors Trade Receivables							133 403	54 536
Creditors Due After One Year		-541
Creditors Due Within One Year		46 698	109 438	247 307	246 794	260 380
Intangible Fixed Assets Additions		2 096	2 299
Intangible Fixed Assets Aggregate Amortisation Impairment			210	1 256	2 041	2 826
Intangible Fixed Assets Amortisation Charged In Period			210	1 046	785	785
Intangible Fixed Assets Cost Or Valuation		2 096	4 395	4 395	4 395
Number Shares Allotted		10	10	10	10	10
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	100
Tangible Fixed Assets Additions		13 901	8 541	2 225	10 736	15 541
Tangible Fixed Assets Cost Or Valuation		13 901	22 442	24 667	35 403	50 944
Tangible Fixed Assets Depreciation			2 177	7 243	11 599	22 880
Tangible Fixed Assets Depreciation Charged In Period			2 177	5 066	4 356	11 281

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 26th Oct 2022. New Address: C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR. Previous address: The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom filed on: 26th, October 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Wed, 26th Oct 2022. New Address: C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR. Previous address: The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom filed on: 26th, October 2022	address	Free Download (2 pages)
TM01	Tue, 23rd Aug 2022 - the day director's appointment was terminated filed on: 2nd, September 2022	officers	Free Download (1 page)
TM01	Fri, 15th Jan 2021 - the day director's appointment was terminated filed on: 3rd, March 2021	officers	Free Download (1 page)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 17th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
AP01	On Mon, 3rd Jun 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Mon, 3rd Jun 2019 - the day director's appointment was terminated filed on: 16th, July 2019	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, June 2019	resolution	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 3rd, June 2019	incorporation	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 20th, June 2017	accounts	Free Download (1 page)
TM02	Thu, 22nd Dec 2016 - the day secretary's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Thu, 22nd Dec 2016 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 22nd Dec 2016. New Address: The Courtyard Green Lane Heywood Lancashire OL10 2EX. Previous address: Whitehall Chambers Halifax Road Hipperholme Halifax West Yorkshire HX3 8EN England filed on: 22nd, December 2016	address	Free Download (1 page)
SH01	Capital declared on Wed, 26th Sep 2012: 100.00 GBP filed on: 8th, December 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 28th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 28th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 28th, May 2016	accounts	Free Download (7 pages)
AD01	Address change date: Sat, 17th Oct 2015. New Address: Whitehall Chambers Halifax Road Hipperholme Halifax West Yorkshire HX3 8EN. Previous address: Eco Roof Visitor Centre St Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH filed on: 17th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 4th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 12th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 19th, February 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 29th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 21st Mar 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (3 pages)
CERTNM	Company name changed eco-roof centre LTDcertificate issued on 25/09/12 filed on: 25th, September 2012	change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Mar 2012 with full list of members filed on: 28th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 30th, July 2011	accounts	Free Download (2 pages)
CERTNM	Company name changed rooferman LIMITEDcertificate issued on 03/05/11 filed on: 3rd, May 2011	change of name	Free Download (3 pages)
RES15	Resolution on Mon, 11th Apr 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
AR01	Annual return drawn up to Mon, 21st Mar 2011 with full list of members filed on: 29th, April 2011	annual return	Free Download (3 pages)
CH03	On Sun, 10th Apr 2011 secretary's details were changed filed on: 29th, April 2011	officers	Free Download (1 page)
CH01	On Sun, 10th Apr 2011 director's details were changed filed on: 29th, April 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 4th Mar 2011. Old Address: Unit 4 Bullfold Garage Owler Ings Road Brighouse Yorkshire HD6 1EJ filed on: 4th, March 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 21st, June 2010	accounts	Free Download (5 pages)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Mar 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 4th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/09/2007 filed on: 26th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 17th Aug 2006 New secretary appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 17th Aug 2006 New secretary appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
88(2)R	Alloted 9 shares on Wed, 22nd Mar 2006. Value of each share 1 £, total number of shares: 10. filed on: 28th, July 2006	capital	Free Download (2 pages)
287	Registered office changed on 28/07/06 from: 9 archbell avenue brighouse HD6 3SU filed on: 28th, July 2006	address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: 9 archbell avenue brighouse HD6 3SU filed on: 28th, July 2006	address	Free Download (1 page)
88(2)R	Alloted 9 shares on Wed, 22nd Mar 2006. Value of each share 1 £, total number of shares: 10. filed on: 28th, July 2006	capital	Free Download (2 pages)
288b	On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2006	incorporation	Free Download (9 pages)

Ploughcroft Ltd LONDON

Ploughcroft Ltd Address / Contact

Company Information / Profile

Company staff

Edward S.

Keith K.

Rajesh B.

Nicholas T.

Anthony B.

Christopher H.

Helen H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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