Plyflow Limited

Company Name	Plyflow Limited
Company Status	Active
Company Number	01799873
Category	Private Limited Company
Incorporation Date	14 March 1984(40 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Gerard Goldberg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Queens Councel
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street London EC4R 1BN

Director Name	Mrs Sylvia Goldberg
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street London EC4R 1BN

Director Name	Mrs Meriel Esther Joseph
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queen Street London EC4R 1BN

Director Name	Mr David Ian Wheeler
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 January 1997(12 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	36 Queen Street London EC4R 1BN

Secretary Name	Mr David Ian Wheeler
Nationality	British
Status	Current
Appointed	01 December 2004(20 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queen Street London EC4R 1BN

Director Name	Mr Kenneth Reginald Bovan
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 25 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street London EC4R 1BN

Secretary Name	Mr Kenneth Reginald Bovan
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 8 months after company formation)
Appointment Duration	13 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Dunraven Drive Derriford Plymouth Devon PL6 6AS

Location

Registered Address	36 Queen Street London EC4R 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

417 at £1	Trustees Of Alison Ninette Goldberg First Settlement 8.34% Ordinary
416 at £1	Trustees Of Alison Ninette Goldberg Second Settlement 8.32% Ordinary
416 at £1	Trustees Of Alison Ninette Goldberg Third Settlement 8.32% Ordinary
2.5k at £1	Mrs Meriel Esther Joseph 50.00% Ordinary
1.3k at £1	David Gerard Goldberg 25.02% Ordinary

Financials

Year	2014
Net Worth	£5,103
Current Liabilities	£318,658

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

14 May 1985	Delivered on: 22 May 1985 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, ford park road muttey, devon, plymouth title no dn 61716. Fully Satisfied

Filing History

5 December 2023	Accounts for a dormant company made up to 24 March 2023 (8 pages)
29 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
8 November 2022	Accounts for a dormant company made up to 24 March 2022 (8 pages)
6 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 24 March 2021 (8 pages)
9 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 24 March 2020 (8 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 24 March 2019 (7 pages)
4 December 2018	Register inspection address has been changed from 78 Queens Road Clifton Bristol BS8 1QU England to 13 Henleaze Business Centre 13 Harbury Road Bristol BS9 1PN (1 page)
3 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 24 March 2018 (7 pages)
7 December 2017	Accounts for a dormant company made up to 24 March 2017 (8 pages)
7 December 2017	Accounts for a dormant company made up to 24 March 2017 (8 pages)
27 November 2017	Register inspection address has been changed to 78 Queens Road Clifton Bristol BS8 1QU (1 page)
27 November 2017	Register(s) moved to registered inspection location 78 Queens Road Clifton Bristol BS8 1QU (1 page)
27 November 2017	Notification of David Gerard Goldberg as a person with significant control on 16 April 2016 (2 pages)
27 November 2017	Register inspection address has been changed to 78 Queens Road Clifton Bristol BS8 1QU (1 page)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
27 November 2017	Register(s) moved to registered inspection location 78 Queens Road Clifton Bristol BS8 1QU (1 page)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
27 November 2017	Notification of David Gerard Goldberg as a person with significant control on 16 April 2016 (2 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
23 November 2016	Termination of appointment of Kenneth Reginald Bovan as a director on 25 October 2016 (1 page)
23 November 2016	Termination of appointment of Kenneth Reginald Bovan as a director on 25 October 2016 (1 page)
13 October 2016	Total exemption full accounts made up to 24 March 2016 (8 pages)
13 October 2016	Total exemption full accounts made up to 24 March 2016 (8 pages)
6 July 2016	Registered office address changed from C/O David Wheeler 78 Queens Road Clifton Bristol BS8 1QU to 36 Queen Street London EC4R 1BN on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from C/O David Wheeler 78 Queens Road Clifton Bristol BS8 1QU to 36 Queen Street London EC4R 1BN on 6 July 2016 (1 page)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 (6 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 (6 pages)
11 August 2015	Total exemption full accounts made up to 24 March 2015 (8 pages)
11 August 2015	Total exemption full accounts made up to 24 March 2015 (8 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (6 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (6 pages)
13 October 2014	Total exemption full accounts made up to 24 March 2014 (8 pages)
13 October 2014	Total exemption full accounts made up to 24 March 2014 (8 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5,000 (6 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5,000 (6 pages)
5 August 2013	Total exemption full accounts made up to 24 March 2013 (8 pages)
5 August 2013	Total exemption full accounts made up to 24 March 2013 (8 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
11 October 2012	Total exemption full accounts made up to 24 March 2012 (8 pages)
11 October 2012	Total exemption full accounts made up to 24 March 2012 (8 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Registered office address changed from Fao David Wheeler Plyflow Limited Westpoint 78 Queens Road Clifton Bristol BS8 1QX on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Fao David Wheeler Plyflow Limited Westpoint 78 Queens Road Clifton Bristol BS8 1QX on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Fao David Wheeler Plyflow Limited Westpoint 78 Queens Road Clifton Bristol BS8 1QX on 1 December 2011 (1 page)
30 August 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
30 August 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
1 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
4 August 2010	Total exemption full accounts made up to 24 March 2010 (8 pages)
4 August 2010	Total exemption full accounts made up to 24 March 2010 (8 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Mrs Sylvia Goldberg on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Meriel Esther Joseph on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Kenneth Reginald Bovan on 20 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr David Ian Wheeler on 20 November 2009 (1 page)
14 December 2009	Director's details changed for Mr David Gerard Goldberg on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Gerard Goldberg on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Ian Wheeler on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Ian Wheeler on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Meriel Esther Joseph on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Kenneth Reginald Bovan on 20 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr David Ian Wheeler on 20 November 2009 (1 page)
14 December 2009	Director's details changed for Mrs Sylvia Goldberg on 20 November 2009 (2 pages)
5 October 2009	Total exemption full accounts made up to 24 March 2009 (8 pages)
5 October 2009	Total exemption full accounts made up to 24 March 2009 (8 pages)
4 December 2008	Return made up to 26/11/08; full list of members (8 pages)
4 December 2008	Return made up to 26/11/08; full list of members (8 pages)
6 October 2008	Total exemption full accounts made up to 24 March 2008 (10 pages)
6 October 2008	Total exemption full accounts made up to 24 March 2008 (10 pages)
28 November 2007	Return made up to 26/11/07; full list of members (5 pages)
28 November 2007	Return made up to 26/11/07; full list of members (5 pages)
22 August 2007	Full accounts made up to 24 March 2007 (10 pages)
22 August 2007	Full accounts made up to 24 March 2007 (10 pages)
12 December 2006	Return made up to 26/11/06; full list of members (5 pages)
12 December 2006	Return made up to 26/11/06; full list of members (5 pages)
6 October 2006	Total exemption full accounts made up to 24 March 2006 (8 pages)
6 October 2006	Total exemption full accounts made up to 24 March 2006 (8 pages)
23 December 2005	Return made up to 26/11/05; full list of members (12 pages)
23 December 2005	Return made up to 26/11/05; full list of members (12 pages)
10 August 2005	Total exemption small company accounts made up to 24 March 2005 (11 pages)
10 August 2005	Total exemption small company accounts made up to 24 March 2005 (11 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
14 December 2004	Return made up to 26/11/04; full list of members (10 pages)
14 December 2004	Return made up to 26/11/04; full list of members (10 pages)
6 September 2004	Total exemption full accounts made up to 24 March 2004 (8 pages)
6 September 2004	Total exemption full accounts made up to 24 March 2004 (8 pages)
2 December 2003	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (12 pages)
2 December 2003	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (12 pages)
26 August 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
26 August 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
17 December 2002	Return made up to 26/11/02; full list of members (12 pages)
17 December 2002	Return made up to 26/11/02; full list of members (12 pages)
20 September 2002	Total exemption full accounts made up to 24 March 2002 (10 pages)
20 September 2002	Total exemption full accounts made up to 24 March 2002 (10 pages)
30 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2001	Total exemption full accounts made up to 24 March 2001 (10 pages)
24 September 2001	Total exemption full accounts made up to 24 March 2001 (10 pages)
19 December 2000	Return made up to 26/11/00; full list of members (15 pages)
19 December 2000	Return made up to 26/11/00; full list of members (15 pages)
13 October 2000	Full accounts made up to 24 March 2000 (9 pages)
13 October 2000	Full accounts made up to 24 March 2000 (9 pages)
13 December 1999	Full accounts made up to 24 March 1999 (9 pages)
13 December 1999	Full accounts made up to 24 March 1999 (9 pages)
6 December 1999	Return made up to 26/11/99; full list of members (11 pages)
6 December 1999	Return made up to 26/11/99; full list of members (11 pages)
30 November 1998	Return made up to 26/11/98; full list of members (7 pages)
30 November 1998	Return made up to 26/11/98; full list of members (7 pages)
13 November 1998	Full group accounts made up to 24 March 1998 (12 pages)
13 November 1998	Full group accounts made up to 24 March 1998 (12 pages)
25 June 1998	Registered office changed on 25/06/98 from: second floor office suite 67 mutley plain plymouth PL4 6JH (1 page)
25 June 1998	Registered office changed on 25/06/98 from: second floor office suite 67 mutley plain plymouth PL4 6JH (1 page)
28 November 1997	Return made up to 26/11/97; no change of members (6 pages)
28 November 1997	Return made up to 26/11/97; no change of members (6 pages)
13 October 1997	Full group accounts made up to 24 March 1997 (12 pages)
13 October 1997	Full group accounts made up to 24 March 1997 (12 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
16 December 1996	Return made up to 26/11/96; no change of members (4 pages)
16 December 1996	Return made up to 26/11/96; no change of members (4 pages)
30 September 1996	Full group accounts made up to 24 March 1996 (12 pages)
30 September 1996	Full group accounts made up to 24 March 1996 (12 pages)
11 December 1995	Return made up to 26/11/95; full list of members (6 pages)
11 December 1995	Return made up to 26/11/95; full list of members (6 pages)
27 September 1995	Full group accounts made up to 24 March 1995 (12 pages)
27 September 1995	Full group accounts made up to 24 March 1995 (12 pages)
14 March 1984	Incorporation (15 pages)
14 March 1984	Incorporation (15 pages)

Plyflow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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