M B Plant Limited. Head office in Sheffield. Check Director.

M B Plant Limited, Sheffield

M B Plant Limited is a private limited company. Formerly, it was named 1A Plant Limited (it was changed on 2009-05-16). Located at Swift House Business Centre, 16 High Street Staveley, Sheffield S43 3UX, this 15 years old enterprise was incorporated on 2009-03-31 and is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
1 director can be found in the enterprise: Andrew B. (appointed on 16 November 2018).

About
Name: M B Plant Limited
Number: 06863775
Incorporation date: 2009-03-31
End of financial year: 30 June


Address:	Swift House Business Centre 16 High Street Staveley Sheffield S43 3UX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Andrew B.

18 November 2018

Nature of control:	75,01-100% shares

Rachael B.

6 April 2016 - 18 November 2018

Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	14,730	10,290	60,766	254,471	257,737	269,066	618,433	739,520	1,002,411	1,022,458	636,586
Fixed Assets	19,006	5,187	8,257	13,819	10,923	8,118	4,186	2,878	1,978	44,727	-
Total Assets Less Current Liabilities	23,270	5,017	22,394	103,035	140,684	130,750	245,286	209,301	214,024	13,958	-
Shareholder Funds	19,279	3,980	20,742	100,271	138,499	129,126	-	-	-	-	-
Tangible Fixed Assets	19,006	5,187	8,257	13,819	10,923	8,118	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-

The date for M B Plant Limited confirmation statement filing is 2024-04-14. The latest one was sent on 2023-03-31. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew B. who owns over 3/4 of shares. Rachael B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-31 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-31 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-31 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-03-31 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 5th, April 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-11-18 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to 2018-03-31 (was 2018-06-30). filed on: 17th, December 2018 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-11-18 filed on: 25th, November 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-11-18 filed on: 25th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-11-18 filed on: 25th, November 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-11-16 filed on: 16th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-31 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-03-31 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 3rd, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 6a Dannemora Drive Sheffield South Yorkshire S9 5DF on 2011-12-15 filed on: 15th, December 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-03-31 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/05/2009 from unit 7 kildare terrace leeds LS12 1DB united kingdom filed on: 18th, May 2009 \| address	Free Download (1 page)
CERTNM	Company name changed 1A plant LIMITEDcertificate issued on 16/05/09 filed on: 15th, May 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, March 2009 \| incorporation	Free Download (14 pages)

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