| Company Name | Plexgrade Limited |
|---|---|
| Director | Christopher Anthony Cundy |
| Company Status | Active |
| Company Number | 01545574 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1981(43 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Christopher Anthony Cundy |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(9 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Eastbury Grove London W4 2JT |
| Secretary Name | Mr Andrew Hilary Lauraine North |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(9 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wellesley Road Chiswick London W4 4BU |
Location
| Registered Address | 33 Wellesley Road Chiswick London W4 4BU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,551 |
| Cash | £6,733 |
| Current Liabilities | £182 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 16 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 12 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 15 August 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 August 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 July 2017 | Notification of Andrew Hilary Lauraine North as a person with significant control on 5 April 2017 (2 pages) |
| 7 July 2017 | Notification of Andrew Hilary Lauraine North as a person with significant control on 5 April 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 19 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 23 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 12 July 2010 | Secretary's details changed for Andrew Hilary Lauraine North on 31 December 2009 (1 page) |
| 12 July 2010 | Director's details changed for Christopher Anthony Cundy on 31 December 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Christopher Anthony Cundy on 31 December 2009 (2 pages) |
| 12 July 2010 | Secretary's details changed for Andrew Hilary Lauraine North on 31 December 2009 (1 page) |
| 12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 October 2009 | Annual return made up to 25 June 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 25 June 2009 with a full list of shareholders (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 15 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 15 August 2008 | Location of register of members (1 page) |
| 15 August 2008 | Location of register of members (1 page) |
| 15 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 25/06/07; full list of members (3 pages) |
| 8 August 2008 | Return made up to 25/06/07; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 19 October 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 19 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 9 August 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 28 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 2 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 18 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 22 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 14 August 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 20 August 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 25 September 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 18 September 1995 | Return made up to 25/06/95; full list of members (6 pages) |
| 18 September 1995 | Return made up to 25/06/95; full list of members (6 pages) |