| Company Name | Plugshaft Limited |
|---|---|
| Company Status | Active |
| Company Number | 01543336 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1981(43 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Jet Black |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Culkerton Station Tetbury Gloucestershire GL8 8SS Wales |
| Director Name | Mr Jean Jacques Burnel |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 41 Hartington Court Hartington Road London W4 3TT |
| Secretary Name | Mr Jet Black |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Culkerton Station Tetbury Gloucestershire GL8 8SS Wales |
| Director Name | Hugh Alan Cornwell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(11 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 27 St Stephens Gardens London W2 5QU |
| Director Name | Mr David Greenfield |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(11 years, 5 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 03 May 2020) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 60 High Street Somersham Huntingdon PE28 3EE |
Location
| Registered Address | Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | David Greenfield 25.00% Ordinary |
|---|---|
| 25 at £1 | Hugh Cornwell 25.00% Ordinary |
| 25 at £1 | Jean Jacques Burnel 25.00% Ordinary |
| 25 at £1 | Jet Black 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,159 |
| Current Liabilities | £20,008 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 26 July 2023 | Termination of appointment of Jet Black as a secretary on 6 December 2022 (1 page) |
|---|---|
| 26 July 2023 | Termination of appointment of Jet Black as a director on 6 December 2022 (1 page) |
| 26 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 14 February 2023 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 20 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 August 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 19 May 2020 | Termination of appointment of David Greenfield as a director on 3 May 2020 (1 page) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 22 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 22 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 27 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 27 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 August 2010 | Annual return made up to 6 July 2010 (16 pages) |
| 31 August 2010 | Annual return made up to 6 July 2010 (16 pages) |
| 31 August 2010 | Annual return made up to 6 July 2010 (16 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 October 2009 | Return made up to 06/07/09; no change of members (5 pages) |
| 1 October 2009 | Return made up to 06/07/09; no change of members (5 pages) |
| 11 March 2009 | Director's change of particulars / jean burnel / 25/02/2009 (1 page) |
| 11 March 2009 | Director's change of particulars / jean burnel / 25/02/2009 (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 28 August 2008 | Return made up to 06/07/08; full list of members (5 pages) |
| 28 August 2008 | Return made up to 06/07/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 August 2006 | Return made up to 06/07/06; full list of members (9 pages) |
| 3 August 2006 | Return made up to 06/07/06; full list of members (9 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 July 2005 | Return made up to 06/07/05; full list of members
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| 6 July 2005 | Return made up to 06/07/05; full list of members
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| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 July 2004 | Return made up to 06/07/04; full list of members
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| 12 July 2004 | Return made up to 06/07/04; full list of members
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| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 July 2003 | Return made up to 06/07/03; full list of members (9 pages) |
| 10 July 2003 | Return made up to 06/07/03; full list of members (9 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 18 July 2002 | Return made up to 06/07/02; full list of members
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| 18 July 2002 | Return made up to 06/07/02; full list of members
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| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 9 July 2001 | Return made up to 06/07/01; full list of members (8 pages) |
| 9 July 2001 | Return made up to 06/07/01; full list of members (8 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 25 August 2000 | Return made up to 06/07/00; full list of members
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| 25 August 2000 | Return made up to 06/07/00; full list of members
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| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 29 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 April 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 August 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 September 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 8 September 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 19 October 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 28 June 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 June 1995 | Full accounts made up to 31 March 1995 (10 pages) |