Plume Porcelain Company Limited LOUGHTON


Plume Porcelain Company started in year 1984 as Private Limited Company with registration number 01806100. The Plume Porcelain Company company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Loughton at Abacus House. Postal code: IG10 1DX.

The company has 5 directors, namely Camilla H., Lucilla H. and Paul H. and others. Of them, Patricia H. has been with the company the longest, being appointed on 9 April 1992 and Camilla H. and Lucilla H. have been with the company for the least time - from 18 January 2019. As of 20 May 2024, there was 1 ex director - Frank H.. There were no ex secretaries.

Plume Porcelain Company Limited Address / Contact

Office Address Abacus House
Office Address2 14-18 Forest Road
Town Loughton
Post code IG10 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01806100
Date of Incorporation Wed, 4th Apr 1984
Industry Retail sale of antiques including antique books in stores
End of financial Year 31st August
Company age 40 years old
Account next due date Fri, 31st May 2024 (11 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Patricia H.

Position: Secretary

Resigned:

Camilla H.

Position: Director

Appointed: 18 January 2019

Lucilla H.

Position: Director

Appointed: 18 January 2019

Paul H.

Position: Director

Appointed: 20 December 2018

Piers H.

Position: Director

Appointed: 20 December 2018

Patricia H.

Position: Director

Appointed: 09 April 1992

Frank H.

Position: Director

Resigned: 24 April 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Trustess Of The Frank Herrmann No 1 Discretionary Settlement from Maldon, England. This PSC is classified as "a discretionary trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Patricia H. This PSC owns 25-50% shares. The third one is Frank H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Trustess Of The Frank Herrmann No 1 Discretionary Settlement

West Bowers Hall Woodham Walter, Maldon, CM9 6RZ, England

Legal authority England Uk
Legal form Discretionary Trust
Notified on 7 November 2019
Nature of control: 75,01-100% shares

Patricia H.

Notified on 24 April 2017
Ceased on 7 November 2019
Nature of control: 25-50% shares

Frank H.

Notified on 6 April 2016
Ceased on 24 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth263 820201 870       
Balance Sheet
Cash Bank In Hand4 8323 343       
Cash Bank On Hand 3 3433 2776 57424 63123 70520 24719 93820 615
Current Assets291 204233 048232 983123 574124 883123 958118 672116 264111 996
Property Plant Equipment 161412108765
Stocks Inventory286 372229 705       
Tangible Fixed Assets1916       
Total Inventories 229 705229 706117 000100 252100 25398 42596 32691 381
Reserves/Capital
Called Up Share Capital350 000350 000       
Profit Loss Account Reserve-86 180-148 130       
Shareholder Funds263 820201 870       
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 5412 5432 5452 5472 5492 5502 5512 552
Average Number Employees During Period   155555
Creditors 31 19435 54339 00739 03141 42539 03139 10639 234
Creditors Due Within One Year27 40331 194       
Increase From Depreciation Charge For Year Property Plant Equipment  2222111
Net Current Assets Liabilities263 801201 854197 44084 56785 85282 53379 64177 15872 762
Number Shares Allotted 350 000       
Par Value Share 1       
Property Plant Equipment Gross Cost 2 5572 5572 5572 5572 5572 5572 557 
Share Capital Allotted Called Up Paid350 000350 000       
Tangible Fixed Assets Cost Or Valuation2 557        
Tangible Fixed Assets Depreciation2 5382 541       
Tangible Fixed Assets Depreciation Charged In Period 3       
Total Assets Less Current Liabilities263 820201 870197 45484 57985 86282 54179 64877 16472 767

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 12th, December 2016
Free Download (7 pages)

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