| Company Name | Toby Plant Limited |
|---|---|
| Director | Toby Jonathan Plant |
| Company Status | Active |
| Company Number | 06471626 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2008(16 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Toby Jonathan Plant |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Falmouth Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5NT |
| Secretary Name | Mrs Lisa Plant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Falmouth Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5NT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisa Plant 50.00% Ordinary B |
|---|---|
| 1 at £1 | Toby Jonathan Plant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £409 |
| Cash | £19,565 |
| Current Liabilities | £19,526 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 7 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 5 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 14 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 5 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 5 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 16 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 19 March 2012 | Secretary's details changed for Lisa Candlish on 15 January 2012 (1 page) |
| 19 March 2012 | Secretary's details changed for Lisa Candlish on 15 January 2012 (1 page) |
| 6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Toby Jonathan Plant on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Toby Jonathan Plant on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Toby Jonathan Plant on 1 October 2009 (2 pages) |
| 10 February 2009 | Return made up to 14/01/09; full list of members (5 pages) |
| 10 February 2009 | Return made up to 14/01/09; full list of members (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 March 2008 | Ad 14/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 March 2008 | Ad 14/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 March 2008 | Curr sho from 31/01/2009 to 30/09/2008 (1 page) |
| 18 March 2008 | Curr sho from 31/01/2009 to 30/09/2008 (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Incorporation (18 pages) |
| 14 January 2008 | Incorporation (18 pages) |