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PLOUGHTEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ploughtex Limited. The company was founded 30 years ago and was given the registration number 02840231. The firm's registered office is in HALSTEAD. You can find them at Baythorne Hall, Baythorne End, Halstead, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PLOUGHTEX LIMITED
Company Number:02840231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 July 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Baythorne Hall, Baythorne End, Halstead, Essex, England, CO9 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Whitehall, London, United Kingdom, SW1A 2DD

Director04 August 1993Active
St Michaels, First Drift Wothorpe, Stamford, PE9 3JL

Secretary01 April 2001Active
107 Glapthorn Road, Oundle, Peterborough, PE8 4PS

Secretary01 March 1995Active
22 Ewell Downs Road, Ewell, Epsom, KT17 3BW

Secretary04 August 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary28 July 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director28 July 1993Active

People with Significant Control

Ms Charlotte Theresa Lane
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:15, Whitehall, London, United Kingdom, SW1A 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-01-13Gazette

Gazette filings brought up to date.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Address

Change registered office address company with date old address new address.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Officers

Termination secretary company with name termination date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-19Address

Change registered office address company with date old address new address.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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