| Company Name | S & R Plant Limited |
|---|---|
| Director | Neil Michael Sullivan |
| Company Status | Active |
| Company Number | 06214377 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2007(17 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Michael Sullivan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2007(2 days after company formation) |
| Appointment Duration | 17 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Main Road St. Lawrence Bay Southminster Essex CM0 7LY |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Secretary Name | Yvonne Louise Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
Location
| Registered Address | Bonville Farm Arterial Road North Benfleet Wickford SS12 9JQ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Parish | Bowers Gifford and North Benfleet |
| Ward | Pitsea South East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil Sullivan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 4 days from now) |
Filing History
| 25 June 2020 | Change of details for Mr Neil Michael Sullivan as a person with significant control on 15 April 2020 (2 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 28 May 2020 | Change of details for Mr Neil Michael Sullivan as a person with significant control on 15 April 2020 (2 pages) |
| 27 May 2020 | Change of details for Mr Neil Michael Sullivan as a person with significant control on 17 April 2020 (2 pages) |
| 26 May 2020 | Director's details changed for Neil Michael Sullivan on 26 May 2020 (2 pages) |
| 26 May 2020 | Director's details changed for Neil Michael Sullivan on 17 April 2020 (2 pages) |
| 17 April 2020 | Change of details for Mr Neil Michael Sullivan as a person with significant control on 17 April 2020 (2 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 7 January 2014 | Termination of appointment of Yvonne Allen as a secretary (1 page) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Termination of appointment of Yvonne Allen as a secretary (1 page) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012 (1 page) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Secretary's details changed for Yvonne Louise Allen on 17 April 2010 (1 page) |
| 3 May 2011 | Secretary's details changed for Yvonne Louise Allen on 17 April 2010 (1 page) |
| 3 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Director's details changed for Neil Michael Sullivan on 17 April 2010 (2 pages) |
| 3 May 2011 | Director's details changed for Neil Michael Sullivan on 17 April 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (14 pages) |
| 23 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (14 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Return made up to 16/04/09; full list of members (7 pages) |
| 6 May 2009 | Return made up to 16/04/09; full list of members (7 pages) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 March 2009 | Return made up to 16/04/08; full list of members (6 pages) |
| 30 March 2009 | Return made up to 16/04/08; full list of members (6 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | New director appointed (2 pages) |
| 16 April 2007 | Incorporation (16 pages) |
| 16 April 2007 | Incorporation (16 pages) |