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PLUSH PADS LTD.

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

This company is commonly known as Plush Pads Ltd.. The company was founded 18 years ago and was given the registration number 05560579. The firm's registered office is in SHEFFIELD. You can find them at 427-431 London Road, , Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLUSH PADS LTD.
Company Number:05560579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:427-431 London Road, Sheffield, England, S2 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Hallam Grange Rise, Sheffield, United Kingdom, S10 4BG

Director29 October 2019Active
23 Ledstone Road, Sheffield, S8 0NS

Secretary12 September 2005Active
23, Ledstone Road, Sheffield, S8 0NS

Director12 September 2005Active
23 Ledstone Road, Sheffield, S8 0NS

Director12 September 2005Active

People with Significant Control

Mr Michael Terrance Phillips
Notified on:27 July 2017
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:25, Knowles Hill, Dewsbury, England, WF13 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vaughan Wilcox Vahey
Notified on:12 September 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:427-431, London Road, Sheffield, England, S2 4HJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-11-21Officers

Termination director company with name termination date.

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2022-10-27Address

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

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2022-09-09Gazette

Gazette filings brought up to date.

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2022-08-16Gazette

Gazette notice compulsory.

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2019-12-04Officers

Appoint person director company with name date.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-12-02Officers

Termination secretary company with name termination date.

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2016-12-02Officers

Termination director company with name termination date.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-13Address

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

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-30Accounts

Accounts with accounts type total exemption small.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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