Pleshey Forge Ltd.

Company Name	Pleshey Forge Ltd.
Directors	Ian Clements and Shane John Rayner
Company Status	Active
Company Number	06144781
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ian Clements
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Farrier
Country of Residence	England
Correspondence Address	Aquarium, Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU

Director Name	Shane John Rayner
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Blacksmith
Country of Residence	England
Correspondence Address	Aquarium, Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU

Secretary Name	Ian Clements
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquarium, Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU

Contact

Website	www.plesheyforgeltd.co.uk/
Telephone	01245 237233
Telephone region	Chelmsford

Location

Registered Address	Aquarium, Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£347
Cash	£49,028
Current Liabilities	£323,121

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

20 February 2015	Delivered on: 11 March 2015 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
28 July 2011	Delivered on: 1 August 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

20 February 2015

Delivered on: 11 March 2015
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

28 July 2011

Delivered on: 1 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

4 January 2024	Director's details changed for Shane John Rayner on 4 January 2024 (2 pages)
10 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
11 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 August 2020	Satisfaction of charge 061447810002 in full (1 page)
3 August 2020	Satisfaction of charge 1 in full (1 page)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
25 September 2018	Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Aquarium, Suite 7B 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 25 September 2018 (1 page)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Registration of charge 061447810002, created on 20 February 2015 (30 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Registration of charge 061447810002, created on 20 February 2015 (30 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2013	Director's details changed for Ian Clements on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Shane John Rayner on 1 January 2013 (2 pages)
7 March 2013	Secretary's details changed for Ian Clements on 1 January 2013 (1 page)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Director's details changed for Ian Clements on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Ian Clements on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Shane John Rayner on 1 January 2013 (2 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Secretary's details changed for Ian Clements on 1 January 2013 (1 page)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Secretary's details changed for Ian Clements on 1 January 2013 (1 page)
7 March 2013	Director's details changed for Shane John Rayner on 1 January 2013 (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
1 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Shane John Rayner on 7 March 2010 (2 pages)
22 March 2010	Director's details changed for Shane John Rayner on 7 March 2010 (2 pages)
22 March 2010	Director's details changed for Shane John Rayner on 7 March 2010 (2 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Secretary's details changed for Ian Clements on 1 November 2009 (1 page)
12 January 2010	Director's details changed for Ian Clements on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Ian Clements on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Ian Clements on 1 November 2009 (2 pages)
12 January 2010	Secretary's details changed for Ian Clements on 1 November 2009 (1 page)
12 January 2010	Secretary's details changed for Ian Clements on 1 November 2009 (1 page)
1 April 2009	Return made up to 07/03/09; full list of members (4 pages)
1 April 2009	Return made up to 07/03/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from 165 new london road chelmsford essex CM2 0AD (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 165 new london road chelmsford essex CM2 0AD (1 page)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
7 March 2007	Incorporation (20 pages)
7 March 2007	Incorporation (20 pages)