Plant-ex Ingredients Ltd. net worth, address, company information. Free

Company search

Plant-Ex Ingredients Ltd (reg no 06444123) is a private limited company started on 2007-12-04 in England. This enterprise is situated at Unit 7D Access 18, Avonmouth, Bristol BS11 8HT. Changed on 2010-03-16, the previous name the business utilized was Hatchling Babycare Products Ltd. Plant-Ex Ingredients Ltd operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Plant-ex Ingredients Ltd
Number	06444123
Date of Incorporation:	2007/12/04
End of financial year:	31 March
Address:	Unit 7D Access 18, Avonmouth, Bristol, BS11 8HT
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Giles D. (appointed on 01 May 2011). 1 secretary is also present: Anne-Maria D. (appointed on 01 May 2011). The Companies House reports 2 persons of significant control, namely: Anne-Maria D. has 1/2 or less of shares, Giles D. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Current Assets	1,135,205	1,432,683	6,015,472	7,152,577
Fixed Assets	-	-	1,552,638	1,643,227
Total Assets Less Current Liabilities	476,839	559,910	3,512,682	4,126,365
Intangible Fixed Assets	10,000	5,000	-	-
Number Shares Allotted	-	100	-	-
Shareholder Funds	363,871	473,997	-	-
Tangible Fixed Assets	127,625	122,087	-	-

People with significant control

Anne-Maria D.

6 April 2016

Nature of control:	25-50% shares

Giles D.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(SH02) Sub-division of shares on 3rd January 2024 filed on: 21st, January 2024 \| capital	Free Download (4 pages)

	Download filing
(SH02) Sub-division of shares on 3rd January 2024 filed on: 21st, January 2024 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2023 filed on: 9th, January 2024 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (28 pages)
(MR04) Satisfaction of charge 064441230004 in full filed on: 17th, May 2023 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 10th, May 2023 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 064441230005, created on 16th March 2023 filed on: 21st, March 2023 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 3 in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Units 4 & 5 the Polygon Fourth Way Avonmouth Bristol BS11 8DP on 23rd October 2020 to Unit 7D Access 18 Avonmouth Bristol BS11 8HT filed on: 23rd, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 12th, October 2017 \| accounts	Free Download (14 pages)
(CH01) On 26th April 2017 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(CH03) On 26th April 2017 secretary's details were changed filed on: 28th, April 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 064441230004, created on 31st March 2017 filed on: 10th, April 2017 \| mortgage	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th December 2015 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th December 2015: 100.00 GBP capital
(AD01) Change of registered address from The Conifers Filton Road Hambrook Bristol BS16 1QG on 21st November 2015 to Units 4 & 5 the Polygon Fourth Way Avonmouth Bristol BS11 8DP filed on: 21st, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 4th December 2014 filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th December 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 2 in full filed on: 2nd, July 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 4th December 2013 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 4th December 2012 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 5th, October 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, August 2012 \| accounts	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th December 2011 filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 7th, December 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, June 2011 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 25th, June 2011 \| mortgage	Free Download (11 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, June 2011 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment terminated on 17th June 2011 filed on: 17th, June 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th June 2011 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AP03) On 15th June 2011, company appointed a new person to the position of a secretary filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 15th June 2011 filed on: 15th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th December 2010 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 4th December 2010 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 31st March 2010 from 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 38 Royal Victoria Park Bristol BS10 6TD United Kingdom on 10th May 2010 filed on: 10th, May 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed hatchling babycare products LTDcertificate issued on 16/03/10 filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 8th March 2010 change of name
(CONNOT) Notice of change of name filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 4th December 2009 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2008 filed on: 21st, November 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, November 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 31/07/2009 from c/o peacheys chartered accountants, lanyon house mission court newport NP20 2DW filed on: 31st, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 1st, February 2008 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 1st, February 2008 \| mortgage	Free Download (4 pages)
(288a) On 22nd January 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288a) On 22nd January 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 22nd January 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 22nd January 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 4th, December 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Plant-ex Holdings Limited
Evolve Imports Ltd
Bb Supply Co Limited
Red Cedar Landscaping Services Limited


Perryperry Ltd
Herschel Energy Ltd
Indivus Limited