Plusform Limited HIGH WYCOMBE


Plusform started in year 2002 as Private Limited Company with registration number 04352362. The Plusform company has been functioning successfully for 22 years now and its status is active. The firm's office is based in High Wycombe at 38 New Road. Postal code: HP14 3NA.

There is a single director in the firm at the moment - David G., appointed on 1 March 2002. In addition, a secretary was appointed - David G., appointed on 1 March 2002. As of 28 April 2024, there were 2 ex directors - Tracey M., Mark C. and others listed below. There were no ex secretaries.

This company operates within the HP2 7DU postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1144069 . It is located at Unit 2, Cubic Building, Hemel Hempstead with a total of 2 cars.

Plusform Limited Address / Contact

Office Address 38 New Road
Office Address2 Bolter End
Town High Wycombe
Post code HP14 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04352362
Date of Incorporation Mon, 14th Jan 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

David G.

Position: Director

Appointed: 01 March 2002

David G.

Position: Secretary

Appointed: 01 March 2002

Tracey M.

Position: Director

Appointed: 09 September 2002

Resigned: 01 July 2017

Mark C.

Position: Director

Appointed: 01 March 2002

Resigned: 09 September 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2002

Resigned: 01 March 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 14 January 2002

Resigned: 01 March 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is David G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tracey M. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tracey M.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 409 21 2291 471500526
Current Assets64 48574 85528 937119 50397 72768 155
Debtors51 84170 6205 088115 41294 60765 009
Net Assets Liabilities-37 105-32 160-35 295-15 836-20 504-17 271
Property Plant Equipment13 0729 8048 1196 0899 90122 066
Total Inventories4 2354 2352 6202 6202 6202 620
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   20 00020 773 
Accumulated Depreciation Impairment Property Plant Equipment59 01562 28363 96865 99868 85374 988
Average Number Employees During Period 33333
Creditors114 662116 81972 35140 00034 32426 568
Fixed Assets13 0729 8048 1196 0899 90122 066
Increase From Depreciation Charge For Year Property Plant Equipment 3 2681 6852 0302 8556 135
Net Current Assets Liabilities-50 177-41 964-43 41438 07524 692-12 769
Prepayments Accrued Income   777715 306
Property Plant Equipment Gross Cost72 08772 08772 08772 08778 75497 054
Total Additions Including From Business Combinations Property Plant Equipment    6 66718 300
Total Assets Less Current Liabilities-37 105-32 160-35 29544 16434 5939 297

Transport Operator Data

Unit 2
Address Cubic Building , Eastman Way
City Hemel Hempstead
Post code HP2 7DU
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, December 2023
Free Download (5 pages)

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