| Company Name | Ploughtex Limited |
|---|---|
| Director | Charlotte Theresa Lane |
| Company Status | Active |
| Company Number | 02840231 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1993(30 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Ms Charlotte Theresa Lane |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1993(1 week after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Whitehall London SW1A 2DD |
| Secretary Name | Mrs Margaret Jean Rates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 22 Ewell Downs Road Ewell Epsom Surrey KT17 3BW |
| Secretary Name | Mrs Patricia Ann Dunkley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 March 1995(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Glapthorn Road Oundle Peterborough PE8 4PS |
| Secretary Name | Mr Brian Thomas Carrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(7 years, 8 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 11 August 2019) |
| Role | Accountancy |
| Country of Residence | England |
| Correspondence Address | St Michaels First Drift Wothorpe Stamford Lincolnshire PE9 3JL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 15 Whitehall London SW1A 2DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss C.t. Lane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,244 |
| Cash | £8,067 |
| Current Liabilities | £3,629 |
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 | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 September 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 13 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 January 2021 | Director's details changed for Ms Charlotte Theresa Lane on 12 January 2021 (2 pages) |
| 12 January 2021 | Registered office address changed from Baythorne Hall Baythorne End Halstead Essex CO9 4AH England to 15 Whitehall London SW1A 2DD on 12 January 2021 (1 page) |
| 12 January 2021 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 12 August 2019 | Termination of appointment of Brian Thomas Carrick as a secretary on 11 August 2019 (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PH to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PH to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 19 December 2016 (1 page) |
| 5 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 1 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Charlotte Theresa Lane on 28 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Charlotte Theresa Lane on 28 July 2010 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 September 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Secretary resigned (2 pages) |
| 11 April 2002 | Secretary resigned (2 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: euro house high road whetstone london N20 9YZ (1 page) |
| 26 January 2002 | Registered office changed on 26/01/02 from: euro house high road whetstone london N20 9YZ (1 page) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 11 January 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 11 January 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 24 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 29 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 29 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 12 October 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 12 October 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 20 October 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 20 October 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 8 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 8 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 21 September 1995 | Return made up to 28/07/95; no change of members
|
| 21 September 1995 | Return made up to 28/07/95; no change of members
|
| 23 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 23 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |