D.E.Plant Limited
Company Profile
in administration
SmallD.e.plant Limited
08123077•Private Limited With Share Capital
C/O Kroll Advisory Ltd 4B Corner, Cornwall Street, Birmingham, B32DX
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Incorporated
28/06/2012
Company Age
13 years
Directors
4
Employees
31
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
D.e.plant Limited (08123077) is a private limited with share capital incorporated on 28/06/2012 (13 years old) and registered in birmingham, B32DX. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
D e plant limited operate uk wide specialising in bond coat, quick break, and hot joint paint applications for major airports & highway maintenance contracts with over 100 years industry experience and a team that offer professional service and advice to help tailor the works to suit you. safety - h...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 28/06/2012
B32DX
31 employees
Financial Overview
Total Assets
£8.01M
Liabilities
£5.25M
Net Assets
£2.76M
Cash
£0
Key Metrics
31
Employees
4
Directors
5
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
68
Document Name
Category
Date
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:14-04-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-11-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-06-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2024
Change Sail Address Company With New Address
Category:Address
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Incorporation Company
Category:Incorporation
Date:28-06-2012
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2025
Filing Date27/03/2024
Latest Accounts30/06/2023
Trading Addresses
C/O Kroll Advisory Ltd 4B Corner, Cornwall Street, Birmingham, B3 2Dx, B32DXRegistered
Gravel Pit Hill, Thriplow, Royston, Hertfordshire, SG87HZ
Related Companies
5
Contact
02070433794office@deplant.co.ukdeplant.co.uk
C/O Kroll Advisory Ltd 4B Corner, Cornwall Street, Birmingham, B32DX