BRIAN PLANT CARPET & FLOORING LIMITED

Key Data

Status

Active

Company No.

04770001

Incorporation date

19/05/2003

Size

Micro Entity

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

08/03/2026

Micro company accounts made up to 2025-07-31

View PDF (2 pages)

28/04/2025

Termination of appointment of Brian Geoffrey Plant as a secretary on 2025-04-04

View PDF (1 pages)

28/04/2025

Termination of appointment of Brian Geoffrey Plant as a director on 2025-04-04

View PDF (1 pages)

28/04/2025

Cessation of Brian Geoffrey Plant as a person with significant control on 2025-04-04

View PDF (1 pages)

28/04/2025

Notification of Matthew Plant as a person with significant control on 2025-04-04

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

02/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

02/04/2025

Particulars of variation of rights attached to shares

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02/04/2025

Resolutions

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02/04/2025

Statement of capital following an allotment of shares on 2025-03-22

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21/02/2025

Micro company accounts made up to 2024-07-31

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28/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

09/04/2024

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

15/11/2022

Micro company accounts made up to 2022-07-31

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24/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

04/11/2021

Micro company accounts made up to 2021-07-31

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21/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

21/05/2021

Notification of Sheila Catherine Plant as a person with significant control on 2021-05-21

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08/01/2021

Micro company accounts made up to 2020-07-31

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31/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

24/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

09/01/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

18/01/2018

Micro company accounts made up to 2017-07-31

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25/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

22/03/2017

Micro company accounts made up to 2016-07-31

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-07-31

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13/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

12/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

17/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

22/05/2012

Director's details changed for Brian Geoffrey Plant on 2012-05-22

View PDF (2 pages)

22/05/2012

Director's details changed for Sheila Catherine Plant on 2012-05-22

View PDF (2 pages)

05/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

10/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

19/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

02/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

22/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

31/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

31/05/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

08/02/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

08/06/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

10/01/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

22/06/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

11/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

10/07/2003

New secretary appointed;new director appointed

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10/07/2003

New director appointed

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09/07/2003

Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Ad 19/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/05/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRIAN PLANT CARPET & FLOORING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2025

Next confirmation date

28/04/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
75.84K
-
0.00
-
-

2022
4
80.39K
-
0.00
-
-

2023
4
72.69K
-
0.00
-
-

2023
4
72.69K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

72.69K £-9.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/05/2003 - 18/05/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/05/2003 - 18/05/2003	15962
Brian Geoffrey Plant	Director	19/05/2003 - 04/04/2025	-
Mrs Sheila Catherine Plant	Director	19/05/2003 - Present	-
Plant, Brian Geoffrey	Secretary	19/05/2003 - 04/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BRIAN PLANT CARPET & FLOORING LIMITED

BRIAN PLANT CARPET & FLOORING LIMITED is an(a) Active company incorporated on 19/05/2003 with the registered office located at 28 Rivelin Way, Clifton, York YO30 4WD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN PLANT CARPET & FLOORING LIMITED?

BRIAN PLANT CARPET & FLOORING LIMITED is currently Active. It was registered on 19/05/2003 .

Where is BRIAN PLANT CARPET & FLOORING LIMITED located?

BRIAN PLANT CARPET & FLOORING LIMITED is registered at 28 Rivelin Way, Clifton, York YO30 4WD.

What does BRIAN PLANT CARPET & FLOORING LIMITED do?

BRIAN PLANT CARPET & FLOORING LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does BRIAN PLANT CARPET & FLOORING LIMITED have?

BRIAN PLANT CARPET & FLOORING LIMITED had 4 employees in 2023.

What is the latest filing for BRIAN PLANT CARPET & FLOORING LIMITED?

The latest filing was on 08/03/2026: Micro company accounts made up to 2025-07-31.