Plymstock Solutions Ltd in GRIMSBY

Plymstock Solutions Ltd GRIMSBY

Plymstock Solutions started in year 2014 as Private Limited Company with registration number 09310866. The Plymstock Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Grimsby at 31 Oakwood Drive. Postal code: DN37 9RN.

The firm has one director. Robert C., appointed on 29 September 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 11 ex directors - Oliver G., Tomas V. and others listed below. There were no ex secretaries.

Plymstock Solutions Ltd Address / Contact

Office Address	31 Oakwood Drive
Town	Grimsby
Post code	DN37 9RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09310866
Date of Incorporation	Fri, 14th Nov 2014
Industry	Business and domestic software development
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Robert C.

Position: Director

Appointed: 29 September 2022

Oliver G.

Position: Director

Appointed: 17 March 2021

Resigned: 29 September 2022

Tomas V.

Position: Director

Appointed: 13 August 2020

Resigned: 17 March 2021

James M.

Position: Director

Appointed: 31 January 2020

Resigned: 03 February 2020

James M.

Position: Director

Appointed: 14 August 2019

Resigned: 06 December 2019

Terence D.

Position: Director

Appointed: 05 April 2018

Resigned: 14 August 2019

Colin L.

Position: Director

Appointed: 09 June 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 09 June 2017

Richard B.

Position: Director

Appointed: 21 September 2016

Resigned: 05 April 2017

Abigail S.

Position: Director

Appointed: 27 January 2016

Resigned: 21 September 2016

Helen G.

Position: Director

Appointed: 02 March 2015

Resigned: 27 January 2016

Terence D.

Position: Director

Appointed: 14 November 2014

Resigned: 02 March 2015

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Terence D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Colin L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James M.

Notified on	14 August 2019
Ceased on	6 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2018
Ceased on	14 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin L.

Notified on	9 June 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard B.

Notified on	21 September 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1

Balance Sheet
Current Assets	1	4 446	279	1	1	119	1	237
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors		4 445	278			118		236
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/15. filed on: 19th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/15. filed on: 19th, April 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 31 Oakwood Drive Grimsby Grimsby DN37 9RN United Kingdom on 2024/04/19 to Unit 1C, 55 Forest Road Leicester LE5 0BT filed on: 19th, April 2024	address	Free Download (1 page)
TM01	Director's appointment terminated on 2024/03/15 filed on: 19th, April 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 17th, August 2023	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/09/29 filed on: 12th, October 2022	officers	Free Download (1 page)
AD01	Change of registered address from Flat 49 Imperial Gate 385 High Street Chatham ME4 4PH United Kingdom on 2022/10/12 to 31 Oakwood Drive Grimsby Grimsby DN37 9RN filed on: 12th, October 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/09/29. filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 31st, August 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from 35 Langley Peterborough PE3 8QB United Kingdom on 2021/04/20 to Flat 49 Imperial Gate 385 High Street Chatham ME4 4PH filed on: 20th, April 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/03/17. filed on: 20th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/17 filed on: 20th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/13. filed on: 4th, September 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 191 Washington Street Bradford BD8 9QP England on 2020/09/04 to 35 Langley Peterborough PE3 8QB filed on: 4th, September 2020	address	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Seacroft Leeds LS14 1AB England on 2020/08/11 to 191 Washington Street Bradford BD8 9QP filed on: 11th, August 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 1st, July 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/02/03 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/31. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 26 Faulding Way Grimsby DN37 9SE United Kingdom on 2020/01/31 to 7 Limewood Way Seacroft Leeds LS14 1AB filed on: 31st, January 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/06 filed on: 27th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/14 filed on: 9th, September 2019	officers	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Leeds LS14 1AB United Kingdom on 2019/09/09 to 26 Faulding Way Grimsby DN37 9SE filed on: 9th, September 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/08/14. filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 20th, July 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/04/05. filed on: 28th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 32 Housesteads Gardens Newcastle upon Tyne NE12 8WG United Kingdom on 2018/06/28 to 7 Limewood Way Leeds LS14 1AB filed on: 28th, June 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/05 filed on: 28th, June 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 31st, August 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/06/09. filed on: 17th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/09 filed on: 16th, June 2017	officers	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2017/06/16 to 32 Housesteads Gardens Newcastle upon Tyne NE12 8WG filed on: 16th, June 2017	address	Free Download (1 page)
AD01	Change of registered address from 6 Old Keg Yard Narberth SA67 7BA United Kingdom on 2017/05/17 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 17th, May 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/04/05. filed on: 17th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/05 filed on: 17th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/21 filed on: 28th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/21. filed on: 28th, September 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 2016/09/28 to 6 Old Keg Yard Narberth SA67 7BA filed on: 28th, September 2016	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/11/30 filed on: 27th, May 2016	accounts	Free Download (4 pages)
CH01	On 2016/02/17 director's details were changed filed on: 26th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 135 Cadbury Drive Birmingham B35 7EX United Kingdom on 2016/02/25 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 25th, February 2016	address	Free Download (1 page)
AD01	Change of registered address from 41 Francis Street Derby DE21 6DD on 2016/02/03 to 135 Cadbury Drive Birmingham B35 7EX filed on: 3rd, February 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/27 filed on: 3rd, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/27. filed on: 3rd, February 2016	officers	Free Download (2 pages)
CH01	On 2015/12/30 director's details were changed filed on: 8th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/14 filed on: 19th, November 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/19	capital
AD01	Change of registered address from 31 Willson Avenue Littleover Derby DE23 1DB United Kingdom on 2015/05/27 to 41 Francis Street Derby DE21 6DD filed on: 27th, May 2015	address	Free Download (1 page)
CH01	On 2015/05/18 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/04/10 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/02. filed on: 9th, March 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2015/03/09 to 31 Willson Avenue Littleover Derby DE23 1DB filed on: 9th, March 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/02 filed on: 9th, March 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2014	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/14	capital

Plymstock Solutions Ltd GRIMSBY

Plymstock Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Robert C.

Oliver G.

Tomas V.

James M.

James M.

Terence D.

Colin L.

Terence D.

Richard B.

Abigail S.

Helen G.

Terence D.

People with significant control

Annual reports financial information

Company filings

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