| Company Name | PLAS Britannia Management Company Limited |
|---|---|
| Director | Peter Knowles Betts |
| Company Status | Active |
| Company Number | 05930142 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Knowles Betts |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Director Name | Mr Gordon Alexander Hanna |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Long Meadow Gayton Wirral Cheshire CH60 8QQ Wales |
| Secretary Name | Mr Gordon Alexander Hanna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Long Meadow Gayton Wirral Cheshire CH60 8QQ Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,228 |
| Cash | £65 |
| Current Liabilities | £3,293 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 17 October 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 10 October 2019 | Termination of appointment of Gordon Alexander Hanna as a secretary on 10 September 2019 (1 page) |
| 10 October 2019 | Termination of appointment of Gordon Alexander Hanna as a director on 10 September 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 27 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 4 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 March 2017 | Registered office address changed from 5 Long Meadow Gayton Wirral CH60 8QQ to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 5 Long Meadow Gayton Wirral CH60 8QQ to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
| 21 September 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Annual return made up to 11 September 2015 no member list (4 pages) |
| 22 September 2015 | Annual return made up to 11 September 2015 no member list (4 pages) |
| 15 October 2014 | Annual return made up to 11 September 2014 no member list (4 pages) |
| 15 October 2014 | Annual return made up to 11 September 2014 no member list (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 11 September 2013 no member list (4 pages) |
| 8 October 2013 | Annual return made up to 11 September 2013 no member list (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Annual return made up to 11 September 2012 no member list (4 pages) |
| 24 September 2012 | Annual return made up to 11 September 2012 no member list (4 pages) |
| 3 November 2011 | Annual return made up to 11 September 2011 no member list (4 pages) |
| 3 November 2011 | Annual return made up to 11 September 2011 no member list (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 11 September 2010 no member list (4 pages) |
| 10 December 2010 | Annual return made up to 11 September 2010 no member list (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 December 2009 | Annual return made up to 11 September 2009 no member list (2 pages) |
| 7 December 2009 | Annual return made up to 11 September 2009 no member list (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 March 2009 | Annual return made up to 11/09/08 (2 pages) |
| 10 March 2009 | Annual return made up to 11/09/08 (2 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2007 | Annual return made up to 11/09/07 (4 pages) |
| 16 October 2007 | Annual return made up to 11/09/07 (4 pages) |
| 16 March 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 16 March 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Incorporation (21 pages) |
| 11 September 2006 | Incorporation (21 pages) |