Plant-Ex Ingredients Ltd
Company Profile
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MediumPlant-ex Ingredients Ltd
06444123•Private Limited With Share Capital
Unit 7D Access 18, Avonmouth, Bristol, BS118HT
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Incorporated
04/12/2007
Company Age
18 years
Directors
7
Employees
115
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Plant-ex Ingredients Ltd (06444123) is a private limited with share capital incorporated on 04/12/2007 (18 years old) and registered in bristol, BS118HT. The company operates under SIC code 96090 and is classified as Medium.
Plant-ex ingredients ltd is an international, family-owned company specialising in the manufacture of natural colours, flavours, extracts and food protection systems (fps), supplying across the globe directly through our own facilities, or through a number of selected distribution partners.plant-ex ...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 04/12/2007
BS118HT
115 employees
Financial Overview
Total Assets
£13.77M
Liabilities
£7.00M
Net Assets
£6.76M
Turnover
£26.25M
Cash
£986.6K
Key Metrics
115
Employees
7
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2025
Resolution
Category:Resolution
Date:14-11-2025
Memorandum Articles
Category:Incorporation
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Resolution
Category:Resolution
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Legacy
Category:Mortgage
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Move Registers To Sail Company
Category:Address
Date:07-12-2011
Change Sail Address Company
Category:Address
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Legacy
Category:Mortgage
Date:25-06-2011
Legacy
Category:Mortgage
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2010
Change Of Name Notice
Category:Change Of Name
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Incorporation Company
Category:Incorporation
Date:04-12-2007
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 7D Access 18, Avonmouth, Bristol, Bs11 8Ht, BS118HTRegistered
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