Plantexpand Limited
Company Profile
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MediumPlantexpand Limited
02194749•Private Limited With Share Capital
C/O Aspreys Accountants Ltd,, No.5 The Heights, Weybridge, KT130NY
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Incorporated
17/11/1987
Company Age
38 years
Directors
7
Employees
99
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Plantexpand Limited (02194749) is a private limited with share capital incorporated on 17/11/1987 (38 years old) and registered in weybridge, KT130NY. The company operates under SIC code 45200 and is classified as Medium.
Plantexpand was founded in 1987 as a family run small tools repair and supply business. since then we have had significant success which has led us to develop a comprehensive business solution for our customers vehicle fleet and plant maintenance and repair needs. these solutions proved to be in suc...
Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 17/11/1987
KT130NY
99 employees
Financial Overview
Total Assets
£8.76M
Liabilities
£1.88M
Net Assets
£6.88M
Turnover
£14.04M
Cash
£1.02M
Key Metrics
99
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Memorandum Articles
Category:Incorporation
Date:18-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Legacy
Category:Mortgage
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Address
Date:05-02-2008
Import / Export
Imports
12 Months8
60 Months38
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/10/2026
Filing Date20/05/2025
Latest Accounts31/01/2025
Trading Addresses
Unit 7, Buckingham Square Hurricane Way, Wickford, Essex, SS118YQ
C/O Aspreys Accountants Ltd,, No.5 The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered
Related Companies
10
Contact
01268562102accounting.payable@plantexpand.comadmin@plantexpand.comsales@plantexpand.complantexpand.com
C/O Aspreys Accountants Ltd,, No.5 The Heights, Weybridge, KT130NY