Plymfair Ltd is a private limited company registered at Fairfax Barn 1 Church Road, Alphington, Exeter EX2 8SB. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-04, this 5-year-old company is run by 2 directors.
Director Lee M., appointed on 04 February 2019. Director Anthony M., appointed on 04 February 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-01-19 and the date for the following filing is 2024-02-02. Moreover, the accounts were filed on 05 April 2022 and the next filing is due on 05 January 2024.
| Office Address | Fairfax Barn 1 Church Road |
| Office Address2 | Alphington |
| Town | Exeter |
| Post code | EX2 8SB |
| Country of origin | United Kingdom |
| Registration Number | 11805920 |
| Date of Incorporation | Mon, 4th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 5th April |
| Company age | 5 years old |
| Account next due date | Fri, 5th Jan 2024 (106 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 04 February 2019
Position: Director
Appointed: 04 February 2019
The register of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Aey Holdings Ltd from London, England. This PSC is classified as "a holding ltd", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lee M. This PSC has significiant influence or control over the company,. Moving on, there is Anthony M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Aey Holdings Ltd
124 City Road, Capital Office, London, EC1V 2NX, England
| Legal authority | 2006 Companies Act |
| Legal form | Holding Ltd |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 12681497 |
| Notified on | 13 November 2023 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Lee M.
| Notified on | 9 January 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Anthony M.
| Notified on | 26 March 2021 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% shares |
Lee M.
| Notified on | 4 February 2019 |
| Ceased on | 25 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony M.
| Notified on | 4 February 2019 |
| Ceased on | 2 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||
| Cash Bank On Hand | 52 602 | 62 991 | 99 | |
| Current Assets | 61 547 | 63 411 | 99 | |
| Debtors | 8 945 | 420 | ||
| Net Assets Liabilities | 1 000 | 1 000 | -59 323 | -119 196 |
| Other Debtors | 6 485 | |||
| Property Plant Equipment | 496 609 | 496 529 | 552 465 | |
| Other | ||||
| Accrued Liabilities | 1 935 | 4 455 | ||
| Accrued Liabilities Deferred Income | 1 620 | 1 935 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 100 | 180 | 14 244 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 70 000 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings | 382 779 | 382 779 | ||
| Bank Borrowings Overdrafts | 833 | 10 000 | ||
| Creditors | 166 346 | 236 423 | 382 779 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | |||
| Fixed Assets | 496 609 | 496 529 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 80 | 14 064 | ||
| Net Current Assets Liabilities | -104 799 | -173 012 | -288 834 | |
| Other Creditors | 222 688 | 274 478 | ||
| Property Plant Equipment Gross Cost | 496 709 | 566 709 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 76 | 61 | 48 | |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 323 517 | 263 631 |
| Total Borrowings | 382 779 | 382 779 | ||
| Trade Creditors Trade Payables | 1 800 | |||
| Trade Debtors Trade Receivables | 2 460 | 420 | ||
| Advances Credits Directors | 152 760 | 222 688 | ||
| Advances Credits Made In Period Directors | 152 760 | |||
| Amount Specific Advance Or Credit Directors | 158 746 | 222 688 | 271 613 | |
| Amount Specific Advance Or Credit Made In Period Directors | 63 942 | 48 925 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-05 filed on: 4th, January 2024 |
accounts | Free Download (11 pages) |
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