Plusmoney Limited

Company Name	Plusmoney Limited
Director	David Robert John Dalton
Company Status	Active
Company Number	02506384
Category	Private Limited Company
Incorporation Date	29 May 1990(33 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Robert John Dalton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(8 years, 11 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mr Colin Richard Boyle
Nationality	British
Status	Current
Appointed	31 August 2004(14 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Christopher Victor Banner
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Co Director
Correspondence Address	Abbeyfield Holme Street Tarvin Chester Cheshire CH3 8EQ Wales

Director Name	Adrian Victor Fontes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1997)
Role	Financial Director
Correspondence Address	Wallhill Barn Frog Lane Pickmere Cheshire WA16 0LJ

Director Name	Barbara Jones
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 09 August 1991)
Role	Sale Order Clerk
Correspondence Address	41 Emery Street Walton Liverpool Merseyside L4 5UY

Secretary Name	Rita Tunstall
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Highfield Mines Avenue Liverpool Merseyside L17 6AL

Director Name	Mr Keith Ian Glover
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(1 year, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 August 2001)
Role	Business Manager
Correspondence Address	41 The Oval Wallasey Merseyside L45 6UX

Director Name	Mr John Peter Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(7 years, 2 months after company formation)
Appointment Duration	10 months (resigned 05 June 1998)
Role	Accountant
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	30 April 1999(8 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Secretary Name	Alan Raymond Howarth
Nationality	British
Status	Resigned
Appointed	12 November 1999(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Location

Registered Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

21 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
5 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
31 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
22 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
9 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
20 September 2018	Registered office address changed from C/O Banner Chemicals Limited Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 20 September 2018 (1 page)
21 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
30 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (3 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (3 pages)
8 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (3 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (3 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (3 pages)
8 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (3 pages)
14 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
20 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 June 2010	Director's details changed for Mr David Robert John Dalton on 29 May 2010 (2 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr David Robert John Dalton on 29 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Colin Richard Boyle on 29 May 2010 (1 page)
7 June 2010	Secretary's details changed for Mr Colin Richard Boyle on 29 May 2010 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
19 June 2009	Return made up to 29/05/09; full list of members (3 pages)
19 June 2009	Return made up to 29/05/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 June 2008	Return made up to 29/05/08; full list of members (3 pages)
10 June 2008	Return made up to 29/05/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
12 June 2007	Return made up to 29/05/07; full list of members (2 pages)
12 June 2007	Return made up to 29/05/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
19 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
23 June 2006	Return made up to 29/05/06; full list of members (2 pages)
23 June 2006	Return made up to 29/05/06; full list of members (2 pages)
30 June 2005	Return made up to 29/05/05; full list of members (6 pages)
30 June 2005	Return made up to 29/05/05; full list of members (6 pages)
13 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
13 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
28 June 2004	Return made up to 29/05/04; full list of members (6 pages)
28 June 2004	Return made up to 29/05/04; full list of members (6 pages)
30 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 June 2003	Return made up to 29/05/03; full list of members (6 pages)
13 June 2003	Return made up to 29/05/03; full list of members (6 pages)
3 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
3 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
16 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
18 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 59/61 sandhills lane liverpool L5 9XL (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 59/61 sandhills lane liverpool L5 9XL (1 page)
14 November 2001	Return made up to 29/05/01; full list of members (6 pages)
14 November 2001	Return made up to 29/05/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2000	Return made up to 29/05/00; full list of members (6 pages)
28 July 2000	Return made up to 29/05/00; full list of members (6 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
21 October 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
21 October 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
23 September 1999	Return made up to 29/05/99; no change of members (4 pages)
23 September 1999	Return made up to 29/05/99; no change of members (4 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
11 June 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
11 June 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
11 June 1998	Return made up to 29/05/98; no change of members (4 pages)
11 June 1998	Return made up to 29/05/98; no change of members (4 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Return made up to 29/05/97; full list of members (6 pages)
31 May 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
31 May 1997	Return made up to 29/05/97; full list of members (6 pages)
31 May 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
23 May 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
23 May 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
23 May 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 June 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)
7 June 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)
9 July 1990	Memorandum and Articles of Association (7 pages)
9 July 1990	Memorandum and Articles of Association (7 pages)

Plusmoney Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire