Company NameG P Plant Repairs Limited
DirectorsGraham David Poulter and Pamela Ann Poulter
Company StatusActive
Company Number05874725
CategoryPrivate Limited Company
Incorporation Date12 July 2006(17 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameGraham David Poulter
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2006(same day as company formation)
RolePlant Repairer
Country of ResidenceUnited Kingdom
Correspondence Address31 Anchor Road
Tiptree
Colchester
Essex
CO5 0AP
Secretary NamePamela Ann Poulter
NationalityBritish
StatusCurrent
Appointed12 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address31 Anchor Road
Tiptree
Colchester
Essex
CO5 0AP
Director NameMrs Pamela Ann Poulter
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2016(9 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address1b The Svt Building
Holloway Road Heybridge
Maldon
Essex
CM9 4ER
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed12 July 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed12 July 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address1b The Svt Building
Holloway Road Heybridge
Maldon
Essex
CM9 4ER
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Graham Poulter & Pamela Poulter
50.00%
Ordinary
50 at £1Pamela Poulter
50.00%
Ordinary

Financials

Year2014
Net Worth£23,517
Cash£18,194
Current Liabilities£32,211

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 July 2023 (8 months, 2 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Filing History

21 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
26 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
13 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 August 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
29 June 2021Notification of Pamela Ann Poulter as a person with significant control on 1 August 2020 (2 pages)
14 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
22 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
23 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
23 July 2018Confirmation statement made on 12 July 2018 with updates (4 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 September 2016Appointment of Mrs Pamela Poulter as a director on 5 April 2016 (2 pages)
26 September 2016Appointment of Mrs Pamela Poulter as a director on 5 April 2016 (2 pages)
27 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010Director's details changed for Graham David Poulter on 12 July 2010 (2 pages)
15 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
15 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for Graham David Poulter on 12 July 2010 (2 pages)
11 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 August 2009Return made up to 12/07/09; full list of members (3 pages)
3 August 2009Return made up to 12/07/09; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 July 2008Return made up to 12/07/08; full list of members (3 pages)
31 July 2008Return made up to 12/07/08; full list of members (3 pages)
19 July 2007Return made up to 12/07/07; full list of members (2 pages)
19 July 2007Return made up to 12/07/07; full list of members (2 pages)
14 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 August 2006Ad 12/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 August 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
30 August 2006Ad 12/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 August 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 July 2006New director appointed (2 pages)
24 July 2006New secretary appointed (2 pages)
24 July 2006New director appointed (2 pages)
24 July 2006Registered office changed on 24/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 July 2006Registered office changed on 24/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 July 2006New secretary appointed (2 pages)
14 July 2006Secretary resigned (1 page)
14 July 2006Secretary resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
12 July 2006Incorporation (16 pages)
12 July 2006Incorporation (16 pages)