Toureen Plant Limited. Head office in Harrow. Check Director.

Toureen Plant Limited, Harrow

Toureen Plant Limited is a private limited company. Registered at 25 Cecil Road, Wealdstone, Harrow HA3 5QY, the aforementioned 17 years old company was incorporated on 2006-08-07 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
1 director can be found in the business: Denis N. (appointed on 07 August 2006). Moving to the secretaries (1 in total), we can name: Daniel N. (appointed on 27 August 2008).

About
Name: Toureen Plant Limited
Number: 05898287
Incorporation date: 2006-08-07
End of financial year: 31 July


Address:	25 Cecil Road Wealdstone Harrow HA3 5QY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Toureen Group Ltd

16 April 2016

Address	25 Cecil Road, Harrow, HA3 5QY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Registry
Registration number	05898339
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31
Current Assets	590,552	1,005,256	1,534,325
Fixed Assets	-	5,622,047	6,404,452
Total Assets Less Current Liabilities	3,129,254	3,477,551	4,310,421

The date for Toureen Plant Limited confirmation statement filing is 2024-08-21. The last one was filed on 2023-08-07. The target date for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is indexed in the official register, a solitary company Toureen Group Ltd who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Cecil Road, HA3 5QY Harrow.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates August 7, 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 7, 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
CH01	On December 1, 2022 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 7, 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 7, 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 11th, May 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates August 7, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 7, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, July 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, July 2019 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates August 7, 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates August 7, 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates August 7, 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2015 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 4th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 4, 2015: 2.00 GBP capital
AA	Small company accounts for the period up to July 31, 2014 filed on: 17th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2014 \| resolution	Free Download (2 pages)
MR01	Registration of charge 058982870003, created on July 2, 2014 filed on: 5th, July 2014 \| mortgage	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2013 filed on: 4th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 2, 2013: 2.00 GBP capital
AA	Small company accounts for the period up to July 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2012 filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2011 filed on: 2nd, September 2011 \| annual return	Free Download (3 pages)
CH03	On August 7, 2011 secretary's details were changed filed on: 2nd, September 2011 \| officers	Free Download (1 page)
CH01	On August 7, 2011 director's details were changed filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, March 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2008 filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
288a	On October 15, 2008 Secretary appointed filed on: 15th, October 2008 \| officers	Free Download (2 pages)
288b	On October 15, 2008 Appointment terminated secretary filed on: 15th, October 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
363s	Period up to October 27, 2007 - Annual return with full member list filed on: 27th, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to October 27, 2007 - Annual return with full member list filed on: 27th, October 2007 \| annual return	Free Download (7 pages)
288b	On October 19, 2007 Secretary resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
288b	On October 19, 2007 Secretary resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, August 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, August 2007 \| resolution	Free Download (5 pages)
288a	On August 16, 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
288a	On August 16, 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 10th, August 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 10th, August 2007 \| mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, August 2006 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 7th, August 2006 \| incorporation	Free Download (10 pages)

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