| Company Name | Plant People Limited(The) |
|---|---|
| Director | Malcolm William Smith |
| Company Status | Active |
| Company Number | 01548640 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1981(43 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Mr Malcolm William Smith |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1992(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ditton Nursery Summerfield Lane Surbiton Surrey KT6 5DZ |
| Secretary Name | Mrs Julie Carol Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months (resigned 30 November 2023) |
| Role | Company Director |
| Correspondence Address | Le Castel Enchante 20 Chemin De Matet Fonties D'Aude 11800 |
Contact
| Telephone | 020 83988813 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Ditton Nursery Summerfield Lane Long Ditton Surbiton KT6 5DZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Malcolm William Smith 99.98% Ordinary |
|---|---|
| 1 at £1 | Mrs Julie Carol Smith 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,262 |
| Cash | £1,219 |
| Current Liabilities | £23,468 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months from now) |
Charges
| 29 May 1986 | Delivered on: 5 June 1986 Satisfied on: 1 July 2014 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 26 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 February 2021 | Amended micro company accounts made up to 31 March 2020 (4 pages) |
| 28 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 January 2020 | Registered office address changed from 159 Church Road Teddington Middlesex TW11 8QH to Ditton Nursery Summerfield Lane Long Ditton Surbiton KT6 5DZ on 27 January 2020 (1 page) |
| 25 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 26 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 1 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 25 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 6 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 6 March 2010 | Director's details changed for Malcolm William Smith on 5 March 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Malcolm William Smith on 5 March 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Malcolm William Smith on 5 March 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from ditton nursery summerfield lane surbiton surrey KT6 5DZ (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from ditton nursery summerfield lane surbiton surrey KT6 5DZ (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Secretary's change of particulars / julie crawford / 31/12/2008 (2 pages) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 29 January 2009 | Secretary's change of particulars / julie crawford / 31/12/2008 (2 pages) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 1 March 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 70 park road hampton wick kingston upon thames surrey KT1 4AY (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 70 park road hampton wick kingston upon thames surrey KT1 4AY (1 page) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 29 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 2 April 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 4 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 August 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 April 1999 | Return made up to 25/01/99; full list of members
|
| 30 April 1999 | Return made up to 25/01/99; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 May 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 3 May 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |