The Stuffing Plant Limited

Company Name	The Stuffing Plant Limited
Director	Carl Crozier
Company Status	Active
Company Number	07440442
Category	Private Limited Company
Incorporation Date	15 November 2010(13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr Carl Crozier
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Gloucester House Bentalls Basildon Essex SS14 3BX

Director Name	Mr Philip Anthony Setter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	Wilson House Bentalls Pipps Hill Basildon SS14 3BX

Director Name	Mr Antony Martin Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester House Bentalls Basildon Essex SS14 3BX

Contact

Website	stuffingplant.com

Location

Registered Address	Gloucester House Bentalls Basildon Essex SS14 3BX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Philip Setter 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,780
Cash	£28,013
Current Liabilities	£205,442

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Charges

14 October 2011	Delivered on: 15 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

14 October 2011

Delivered on: 15 October 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

1 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
7 October 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
1 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
26 March 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
2 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
20 February 2018	Termination of appointment of Philip Anthony Setter as a director on 31 December 2017 (1 page)
20 February 2018	Termination of appointment of Antony Martin Brown as a director on 31 December 2017 (1 page)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
3 November 2017	Appointment of Mr Carl Crozier as a director on 1 October 2017 (2 pages)
3 November 2017	Appointment of Mr Carl Crozier as a director on 1 October 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Registered office address changed from Wilson House Bentalls Pipps Hill Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Wilson House Bentalls Pipps Hill Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016 (1 page)
13 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
25 November 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
25 November 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
24 November 2015	Appointment of Mr Antony Martin Brown as a director on 6 November 2015 (2 pages)
24 November 2015	Appointment of Mr Antony Martin Brown as a director on 6 November 2015 (2 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
18 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2010	Incorporation (21 pages)
15 November 2010	Incorporation (21 pages)