Plus Design Ltd in Oakley House, Tetbury Road CIRENCESTER

Plus Design Ltd CIRENCESTER

Plus Design started in year 2003 as Private Limited Company with registration number 04638813. The Plus Design company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cirencester at Mcgills. Postal code: GL7 1US. Since 2020/12/06 Plus Design Ltd is no longer carrying the name Whitefox Computers.

The firm has one director. Al P., appointed on 20 January 2003. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex secretary - Steven P.. There were no ex directors.

Plus Design Ltd Address / Contact

Office Address	Mcgills
Office Address2	Oakley House, Tetbury Road
Town	Cirencester
Post code	GL7 1US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638813
Date of Incorporation	Thu, 16th Jan 2003
Industry	Other information technology service activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Al P.

Position: Director

Appointed: 20 January 2003

Steven P.

Position: Secretary

Appointed: 20 January 2003

Resigned: 04 December 2020

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 20 January 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 20 January 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Al P. This PSC and has 75,01-100% shares.

Al P.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Whitefox Computers	December 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 23rd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 23rd, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 22nd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 25th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 16th, February 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/06 filed on: 6th, December 2020	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 14th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 7th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 14th, February 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from Oakley House Tetbury Road Cirencester Glos GL7 1US on 2017/02/07 to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US filed on: 7th, February 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/16 filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 13th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/16 filed on: 30th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 24th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/16 filed on: 19th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 13th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/16 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 21st, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/16 filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 12th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/16 filed on: 25th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 4th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/16 filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 25th, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 16th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 18th, October 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 5th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 5th, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
287	Registered office changed on 06/12/05 from: 160 burwell meadow witney oxfordshire OX28 5JJ filed on: 6th, December 2005	address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: 160 burwell meadow witney oxfordshire OX28 5JJ filed on: 6th, December 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 6th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 6th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/29 with complete member list filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/29 with complete member list filed on: 29th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 21st, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 21st, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 21/02/03 from: 152-160 city road london EC1V 2NX filed on: 21st, February 2003	address	Free Download (1 page)
287	Registered office changed on 21/02/03 from: 152-160 city road london EC1V 2NX filed on: 21st, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (9 pages)