Plantagenet Systems Limited. Head office in Worcestershire. Check Director.

Plantagenet Systems Limited, Worcestershire

Plantagenet Systems Limited is a private limited company. Previously, it was named Human Beans Limited (it was changed on 2001-03-06). Located at 4 Woodyatt Court Court Road, Malvern, Worcestershire WR14 3EG, this 25 years old business was incorporated on 1998-06-25 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "architectural activities" (Standard Industrial Classification: 71111).
2 directors can be found in this company: Alison D. (appointed on 30 January 2010), Roberto D. (appointed on 15 February 2001).

About
Name: Plantagenet Systems Limited
Number: 03587610
Incorporation date: 1998-06-25
End of financial year: 30 June


Address:	4 Woodyatt Court Court Road Malvern Worcestershire WR14 3EG
SIC code:	70229 - Management consultancy activities other than financial management 71111 - Architectural activities

Company staff

People with significant control

Roberto D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alison D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	39,663	44,054	35,883	22,434	40,686	38,976
Number Shares Allotted	-	-	1	1	1	1
Fixed Assets	317	159	-	-	-	-
Shareholder Funds	19,063	28,219	28,238	20,004	27,616	30,694
Tangible Fixed Assets	317	159	766	511	256	899
Total Assets Less Current Liabilities	39,980	31,872	29,152	20,055	27,616	30,694

The deadline for Plantagenet Systems Limited confirmation statement filing is 2024-08-12. The latest one was sent on 2023-07-29. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Roberto D. who has 1/2 or less of shares, 1/2 or less of voting rights. Alison D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 21st, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 2nd, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 21st, January 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 11th, February 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 5th, March 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 10th, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th July 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th July 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th July 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th August 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 20th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th July 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th June 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 27th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 25th June 2009 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 17th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (1 page)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 21st, December 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 21st, December 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
363(287)	Location of register of members address changed; Registered office changed on 14/07/05 annual return
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 27th, September 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 27th, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 5th July 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th July 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 24th, January 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 24th, January 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 17th, January 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 17th, January 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 19th July 2002 with shareholders record filed on: 19th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2002 with shareholders record filed on: 19th, July 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 14th, May 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 14th, May 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/10/01 annual return
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 2nd, May 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 2nd, May 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
363s	Annual return up to 27th July 1999 with shareholders record filed on: 27th, July 1999 \| annual return	Free Download (1 page)
363s	Annual return up to 27th July 1999 with shareholders record filed on: 27th, July 1999 \| annual return	Free Download (6 pages)

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