Plant Energy Systems Limited

Company Name	Plant Energy Systems Limited
Directors	Charles Allan Armstrong and James Cary Armstrong
Company Status	Active
Company Number	05114051
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years ago)
Previous Name	Chromesabre Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Allan Armstrong
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Current
Appointed	07 May 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	61 Highland Avenue Toronto Ontario M4w 2a2

Director Name	Mr James Cary Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Canadian
Status	Current
Appointed	07 May 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	23 Bertrand Avenue Toronto M1l 2p3 Canada

Secretary Name	Mr James Cary Armstrong
Nationality	Canadian
Status	Current
Appointed	07 May 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	23 Bertrand Avenue Toronto M1l 2p3 Canada

Secretary Name	Thompson Smith & Puxon (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	06 July 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Mr Patrick Caiger-Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Newnham Grounds Daventry NN11 3EP

Director Name	Stephen David Cooper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(1 week, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oak Tree Crescent Halesowen West Midlands B62 9DA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	plantenergy.co.uk

Location

Registered Address	1 Wolverton Street Manchester M11 2ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Armstrong Integrated LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

17 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 February 2023	Director's details changed for Mr James Cary Armstrong on 1 March 2022 (2 pages)
26 January 2023	Registered office address changed from Heywood Wharf Mucklow Hill Halesowen West Midlands B62 8DJ to 1 Wolverton Street Manchester M11 2ET on 26 January 2023 (1 page)
28 November 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
21 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
18 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 November 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 April 2015	Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages)
20 April 2015	Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages)
20 April 2015	Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page)
20 April 2015	Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (6 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (6 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 April 2013	Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page)
4 April 2013	Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page)
31 January 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013 (2 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 July 2010	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary (3 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary (3 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Register inspection address has been changed (2 pages)
21 June 2010	Termination of appointment of Stephen Cooper as a director (2 pages)
21 June 2010	Termination of appointment of Stephen Cooper as a director (2 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Return made up to 27/04/09; full list of members (4 pages)
15 July 2009	Return made up to 27/04/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 May 2008	Return made up to 27/04/08; full list of members (4 pages)
2 May 2008	Return made up to 27/04/08; full list of members (4 pages)
22 May 2007	Return made up to 27/04/07; no change of members (7 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 May 2007	Return made up to 27/04/07; no change of members (7 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 July 2006	Return made up to 27/04/06; full list of members (7 pages)
12 July 2006	Return made up to 27/04/06; full list of members (7 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 16 churchill way cardiff CF10 2DX (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 16 churchill way cardiff CF10 2DX (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
16 June 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
16 June 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
17 May 2004	Company name changed chromesabre LIMITED\certificate issued on 17/05/04 (2 pages)
17 May 2004	Company name changed chromesabre LIMITED\certificate issued on 17/05/04 (2 pages)
27 April 2004	Incorporation (12 pages)
27 April 2004	Incorporation (12 pages)

Plant Energy Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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