| Company Name | Plassey Limited |
|---|---|
| Director | Dudley Richard Max Dyer Bartlett |
| Company Status | Active |
| Company Number | 01992799 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Dudley Richard Max Dyer Bartlett |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Banker |
| Country of Residence | France |
| Correspondence Address | 345 Ancienne Route De Bargemon 83440 Seillans France |
| Secretary Name | Mr Dudley Richard Max Dyer Bartlett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 345 Ancienne Route De Bargemon 83440 Seillans France |
| Director Name | Mrs Diana Dyer Bartlett |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(4 years, 11 months after company formation) |
| Appointment Duration | 23 years (resigned 15 February 2014) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Ketton House Rectory Road Kedington Suffolk CB9 7QL |
Contact
| Telephone | 01440 714193 |
|---|---|
| Telephone region | Haverhill |
Location
| Registered Address | 110 Gloucester Terrace London W2 6HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,087 |
| Cash | £2,381 |
| Current Liabilities | £3,468 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 July 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 26 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 26 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 6 September 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 6 September 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 February 2014 | Termination of appointment of Diana Dyer Bartlett as a director (1 page) |
| 24 February 2014 | Termination of appointment of Diana Dyer Bartlett as a director (1 page) |
| 24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 25 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 2 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 20 February 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 20 February 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 28 February 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 28 February 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 8 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 3 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 21 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 21 February 2001 | Return made up to 14/02/01; full list of members
|
| 21 February 2001 | Return made up to 14/02/01; full list of members
|
| 4 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: albren house mill lane, wheaton aston stafford staffordshire ST19 9NL (1 page) |
| 15 September 2000 | Registered office changed on 15/09/00 from: albren house mill lane, wheaton aston stafford staffordshire ST19 9NL (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 'vine house' lower slaughter gloucestershire gl 54 2HS (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 'vine house' lower slaughter gloucestershire gl 54 2HS (1 page) |
| 18 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 April 1999 | Resolutions
|
| 21 April 1999 | Resolutions
|
| 9 March 1999 | Return made up to 14/02/99; no change of members (5 pages) |
| 9 March 1999 | Return made up to 14/02/99; no change of members (5 pages) |
| 16 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 28 April 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 April 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 21 February 1997 | Return made up to 14/02/97; no change of members (6 pages) |
| 21 February 1997 | Return made up to 14/02/97; no change of members (6 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |