Company NamePlexgrade Limited
DirectorChristopher Anthony Cundy
Company StatusActive
Company Number01545574
CategoryPrivate Limited Company
Incorporation Date13 February 1981(42 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameChristopher Anthony Cundy
Date of BirthFebruary 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(9 years, 11 months after company formation)
Appointment Duration32 years, 10 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address81 Eastbury Grove
London
W4 2JT
Secretary NameMr Andrew Hilary Lauraine North
NationalityBritish
StatusCurrent
Appointed31 January 1991(9 years, 11 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wellesley Road
Chiswick
London
W4 4BU

Location

Registered Address33 Wellesley Road
Chiswick
London
W4 4BU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£6,551
Cash£6,733
Current Liabilities£182

Accounts

Latest Accounts31 March 2022 (1 year, 8 months ago)
Next Accounts Due31 December 2023 (2 weeks, 6 days from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 June 2023 (5 months, 2 weeks ago)
Next Return Due9 July 2024 (7 months from now)

Filing History

16 September 2023Compulsory strike-off action has been discontinued (1 page)
13 September 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
12 September 2023First Gazette notice for compulsory strike-off (1 page)
27 October 2022Micro company accounts made up to 31 March 2022 (4 pages)
15 August 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
4 August 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
16 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
17 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
8 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
7 July 2017Notification of Andrew Hilary Lauraine North as a person with significant control on 5 April 2017 (2 pages)
7 July 2017Notification of Andrew Hilary Lauraine North as a person with significant control on 5 April 2017 (2 pages)
28 June 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
13 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(4 pages)
24 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(4 pages)
23 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(4 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 August 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
8 August 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
19 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
19 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
23 August 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
10 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
10 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
12 July 2010Secretary's details changed for Andrew Hilary Lauraine North on 31 December 2009 (1 page)
12 July 2010Director's details changed for Christopher Anthony Cundy on 31 December 2009 (2 pages)
12 July 2010Director's details changed for Christopher Anthony Cundy on 31 December 2009 (2 pages)
12 July 2010Secretary's details changed for Andrew Hilary Lauraine North on 31 December 2009 (1 page)
12 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
3 March 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 March 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 October 2009Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
15 August 2008Return made up to 25/06/08; full list of members (3 pages)
15 August 2008Location of register of members (1 page)
15 August 2008Location of register of members (1 page)
15 August 2008Return made up to 25/06/08; full list of members (3 pages)
8 August 2008Return made up to 25/06/07; full list of members (3 pages)
8 August 2008Return made up to 25/06/07; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
19 October 2006Return made up to 25/06/06; full list of members (6 pages)
19 October 2006Return made up to 25/06/06; full list of members (6 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
19 August 2005Return made up to 25/06/05; full list of members (6 pages)
19 August 2005Return made up to 25/06/05; full list of members (6 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
9 August 2004Return made up to 25/06/04; full list of members (6 pages)
9 August 2004Return made up to 25/06/04; full list of members (6 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
28 July 2003Return made up to 25/06/03; full list of members (6 pages)
28 July 2003Return made up to 25/06/03; full list of members (6 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
2 July 2002Return made up to 25/06/02; full list of members (6 pages)
2 July 2002Return made up to 25/06/02; full list of members (6 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
27 July 2001Return made up to 25/06/01; full list of members (6 pages)
27 July 2001Return made up to 25/06/01; full list of members (6 pages)
26 January 2001Full accounts made up to 31 March 2000 (7 pages)
26 January 2001Full accounts made up to 31 March 2000 (7 pages)
18 July 2000Return made up to 25/06/00; full list of members (6 pages)
18 July 2000Return made up to 25/06/00; full list of members (6 pages)
24 January 2000Accounts for a small company made up to 31 March 1999 (2 pages)
24 January 2000Accounts for a small company made up to 31 March 1999 (2 pages)
22 July 1999Return made up to 25/06/99; no change of members (4 pages)
22 July 1999Return made up to 25/06/99; no change of members (4 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (2 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (2 pages)
14 August 1998Return made up to 25/06/98; no change of members (4 pages)
14 August 1998Return made up to 25/06/98; no change of members (4 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
20 August 1997Return made up to 25/06/97; full list of members (6 pages)
20 August 1997Return made up to 25/06/97; full list of members (6 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (2 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (2 pages)
25 September 1996Return made up to 25/06/96; full list of members (6 pages)
25 September 1996Return made up to 25/06/96; full list of members (6 pages)
15 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
15 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
18 September 1995Return made up to 25/06/95; full list of members (6 pages)
18 September 1995Return made up to 25/06/95; full list of members (6 pages)