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G Plants Ltd (registration number 06612649) is a private limited company legally formed on 2008-06-05. The enterprise has its registered office at Unit 7 Kelly Street, Pioneer Works, Blackburn BB2 4PJ. G Plants Ltd is operating under SIC: 46220 - "wholesale of flowers and plants".

Company details

Name	G Plants Ltd
Number	06612649
Date of Incorporation:	Thu, 5th Jun 2008
End of financial year:	27 June
Address:	Unit 7 Kelly Street, Pioneer Works, Blackburn, BB2 4PJ
SIC code:	46220 - Wholesale of flowers and plants

When it comes to the 2 directors that can be found in the company, we can name: Sian T. (in the company from 22 March 2010), Alex R. (appointment date: 11 June 2008). 1 secretary is there in the company: Tracy A. (appointed on 23 August 2016). The official register lists 2 persons of significant control, namely: G Plants Holdings Limited is located at Kelly Street, BB2 4PJ Blackburn. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alex R. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-29	2016-06-28	2016-06-30	2017-06-28	2018-06-28	2019-06-28	2020-06-28	2021-06-28	2022-06-28	2023-06-28
Current Assets	314,685	396,298	628,190	948,258	566,331	689,853	702,293	992,012	1,190,703	1,627,904	2,784,845	3,452,733	3,670,185	3,403,578
Total Assets Less Current Liabilities	127,446	237,060	491,937	457,434	885,692	867,211	862,269	943,433	1,020,327	1,208,769	1,151,733	1,821,825	2,009,089	1,821,917
Fixed Assets	6,689	87,191	257,623	282,756	763,418	805,930	-	-	-	-	-	-	-	-
Shareholder Funds	89,862	179,887	313,423	314,585	382,026	399,137	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,689	87,191	257,623	282,756	763,418	805,930	-	-	-	-	-	-	-	-

People with significant control

G Plants Holdings Limited

30 July 2021

Address	Unit 7 Pioneer Works Kelly Street, Blackburn, BB2 4PJ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11944731
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alex R.

6 April 2016 - 30 July 2021

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/28 filed on: 27th, March 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/28 filed on: 27th, March 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/28 filed on: 16th, March 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023/02/25 filed on: 28th, February 2023 \| confirmation statement	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/02/25 filed on: 11th, January 2023 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/28 filed on: 23rd, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/01/10 filed on: 19th, January 2022 \| confirmation statement	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2021/07/30 filed on: 11th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/07/30 filed on: 11th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/28 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, June 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, June 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/10 filed on: 15th, March 2021 \| confirmation statement	Free Download (8 pages)
(CH01) On 2020/10/07 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/07 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/28 filed on: 4th, June 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2019/06/27 filed on: 28th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/01/10 filed on: 29th, January 2020 \| confirmation statement	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/01/10 filed on: 15th, December 2019 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/28 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/11/16 filed on: 18th, December 2018 \| confirmation statement	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/11/16 filed on: 19th, December 2017 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/28 filed on: 27th, June 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2016/06/28 filed on: 28th, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/16 filed on: 2nd, December 2016 \| confirmation statement	Free Download (9 pages)
(AP03) New secretary appointment on 2016/08/23 filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/29 filed on: 23rd, June 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/06/29 filed on: 31st, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/16 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (11 pages)
(AR01) Annual return drawn up to 2015/03/22 with full list of members filed on: 25th, April 2015 \| annual return	Free Download
(SH01) 200.00 GBP is the capital in company's statement on 2015/04/25 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
(CH01) On 2015/01/09 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/11/11. New Address: Unit 7 Kelly Street Pioneer Works Blackburn BB2 4PJ. Previous address: Quarry Barn Bolton Road Hoghton Lancashire PR5 0SP filed on: 11th, November 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 066126490004, created on 2014/09/26 filed on: 26th, September 2014 \| mortgage	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/03/22 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/03/22 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/03/22 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/04/10. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 27th, July 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 27th, July 2011 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/03/22 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2010 \| mortgage	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/06/05 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 28th, February 2010 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/07/2009 from 22 somersby drive bromley cross bolton lancashire BL7 9PX england filed on: 1st, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
(288a) On 2008/06/12 Director appointed filed on: 12th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 11/06/2008 from 379 stitch mi lane bolton lancashire BL2 3PR united kingdom filed on: 11th, June 2008 \| address	Free Download (1 page)
(288b) On 2008/06/09 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/09 Appointment terminated secretary filed on: 9th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, June 2008 \| incorporation	Free Download (12 pages)

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