Company NamePlumbley Environmental Contractors Limited
DirectorDavid Allen Plumbley
Company StatusActive
Company Number05380915
CategoryPrivate Limited Company
Incorporation Date2 March 2005(19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr David Allen Plumbley
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2005(same day as company formation)
RoleContractor
Country of ResidenceEngland
Correspondence AddressParkside Cottage Kings Lane
Rushton
Tarporley
Cheshire
CW6 9BA
Secretary NameJade Michelle Plumbley
NationalityBritish
StatusCurrent
Appointed02 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressParkside Cottage Kings Lane
Rushton
Tarporley
Cheshire
CW6 9BA
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed02 March 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressHlb House, 68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 20 other UK companies use this postal address

Shareholders

40k at £1David Allen Plumbley
97.56%
Ordinary
1000 at £1Jade Michelle Plumbley
2.44%
Ordinary A

Financials

Year2014
Net Worth£250,384
Cash£40,005
Current Liabilities£191,856

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 4 weeks from now)

Filing History

5 July 2023Micro company accounts made up to 31 March 2023 (4 pages)
2 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
5 July 2022Micro company accounts made up to 31 March 2022 (4 pages)
7 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
21 July 2021Micro company accounts made up to 31 March 2021 (4 pages)
7 April 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
1 July 2020Micro company accounts made up to 31 March 2020 (4 pages)
6 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
19 July 2019Micro company accounts made up to 31 March 2019 (4 pages)
13 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
11 June 2018Micro company accounts made up to 31 March 2018 (4 pages)
7 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
16 June 2017Micro company accounts made up to 31 March 2017 (3 pages)
16 June 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 41,000
(5 pages)
14 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 41,000
(5 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 41,000
(5 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 41,000
(5 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 41,000
(5 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 41,000
(5 pages)
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 41,000
(5 pages)
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 41,000
(5 pages)
6 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013Director's details changed for David Allen Plumbley on 1 March 2013 (2 pages)
19 March 2013Secretary's details changed for Jade Michelle Plumbley on 1 March 2013 (2 pages)
19 March 2013Director's details changed for David Allen Plumbley on 1 March 2013 (2 pages)
19 March 2013Director's details changed for David Allen Plumbley on 1 March 2013 (2 pages)
19 March 2013Secretary's details changed for Jade Michelle Plumbley on 1 March 2013 (2 pages)
19 March 2013Secretary's details changed for Jade Michelle Plumbley on 1 March 2013 (2 pages)
13 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
25 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
11 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for David Allen Plumbley on 1 January 2010 (2 pages)
1 March 2010Director's details changed for David Allen Plumbley on 1 January 2010 (2 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for David Allen Plumbley on 1 January 2010 (2 pages)
2 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 March 2009Return made up to 02/03/09; full list of members (3 pages)
2 March 2009Return made up to 02/03/09; full list of members (3 pages)
13 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008Return made up to 02/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 April 2008Return made up to 02/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 July 2007Ad 01/01/07-05/01/07 £ si 1000@1 (2 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 July 2007Ad 01/01/07-05/01/07 £ si 1000@1 (2 pages)
26 March 2007Return made up to 02/03/07; full list of members (6 pages)
26 March 2007Return made up to 02/03/07; full list of members (6 pages)
31 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006Return made up to 02/03/06; full list of members (6 pages)
22 March 2006Return made up to 02/03/06; full list of members (6 pages)
11 July 2005Ad 06/04/05-30/06/05 £ si 39999@1=39999 £ ic 1/40000 (3 pages)
11 July 2005Ad 06/04/05-30/06/05 £ si 39999@1=39999 £ ic 1/40000 (3 pages)
10 June 2005New secretary appointed (2 pages)
10 June 2005New secretary appointed (2 pages)
10 June 2005Secretary resigned (1 page)
10 June 2005Director resigned (1 page)
10 June 2005New director appointed (2 pages)
10 June 2005New director appointed (2 pages)
10 June 2005Secretary resigned (1 page)
10 June 2005Director resigned (1 page)
2 March 2005Incorporation (17 pages)
2 March 2005Incorporation (17 pages)