Company NamePlan B Machine Tools Services Limited
DirectorsMark Hatfield and Tracey Dobney
Company StatusActive
Company Number06100207
CategoryPrivate Limited Company
Incorporation Date13 February 2007(17 years, 2 months ago)
Previous NamePlan B (Leeds) Limited

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr Mark Hatfield
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2007(same day as company formation)
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address50 Raylands Lane
Stourton
Leeds
LS10 4AP
Secretary NameJames Kelly Logan
NationalityBritish
StatusCurrent
Appointed13 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address7 Skelf Street
Church Fenton
Tadcaster
LS24 9RX
Director NameMs Tracey Dobney
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(12 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Fenton Street
Tingley
Wakefield
WF3 1RJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed13 February 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address50 Raylands Lane
Stourton
Leeds
LS10 4AP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardMiddleton Park
Built Up AreaWest Yorkshire

Shareholders

100 at £1Mark Hatfield
100.00%
Ordinary

Financials

Year2014
Net Worth£41,885
Cash£24,637
Current Liabilities£18,001

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months from now)

Filing History

16 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
15 February 2022Confirmation statement made on 13 February 2022 with updates (4 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
15 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
16 February 2020Confirmation statement made on 13 February 2020 with updates (4 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
18 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
14 February 2019Appointment of Ms Tracey Dobney as a director on 11 February 2019 (2 pages)
30 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
26 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 30 March 2016 (3 pages)
28 December 2016Total exemption small company accounts made up to 30 March 2016 (3 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
28 December 2015Total exemption small company accounts made up to 30 March 2015 (8 pages)
28 December 2015Total exemption small company accounts made up to 30 March 2015 (8 pages)
24 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(4 pages)
24 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 30 March 2014 (8 pages)
31 December 2014Total exemption small company accounts made up to 30 March 2014 (8 pages)
30 March 2014Total exemption small company accounts made up to 30 March 2013 (10 pages)
30 March 2014Total exemption small company accounts made up to 30 March 2013 (10 pages)
24 February 2014Register(s) moved to registered office address (1 page)
24 February 2014Register(s) moved to registered office address (1 page)
24 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
24 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
30 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
30 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
25 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
25 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
29 December 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
29 December 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
20 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption full accounts made up to 31 March 2011 (17 pages)
30 December 2011Total exemption full accounts made up to 31 March 2011 (17 pages)
1 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
8 February 2011Amended accounts made up to 31 March 2010 (14 pages)
8 February 2011Amended accounts made up to 31 March 2010 (14 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 March 2010Director's details changed for Mark Hatfield on 1 October 2009 (2 pages)
5 March 2010Director's details changed for Mark Hatfield on 1 October 2009 (2 pages)
5 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Mark Hatfield on 1 October 2009 (2 pages)
5 March 2010Register inspection address has been changed (1 page)
5 March 2010Register inspection address has been changed (1 page)
5 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 March 2010Register(s) moved to registered inspection location (1 page)
5 March 2010Register(s) moved to registered inspection location (1 page)
26 February 2010Total exemption full accounts made up to 31 March 2009 (13 pages)
26 February 2010Total exemption full accounts made up to 31 March 2009 (13 pages)
12 March 2009Return made up to 13/02/09; full list of members (3 pages)
12 March 2009Return made up to 13/02/09; full list of members (3 pages)
31 December 2008Total exemption full accounts made up to 31 March 2008 (16 pages)
31 December 2008Total exemption full accounts made up to 31 March 2008 (16 pages)
16 October 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
16 October 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
27 February 2008Appointment terminated secretary york place company secretaries LIMITED (1 page)
27 February 2008Return made up to 13/02/08; full list of members (3 pages)
27 February 2008Appointment terminated secretary york place company secretaries LIMITED (1 page)
27 February 2008Return made up to 13/02/08; full list of members (3 pages)
23 May 2007Ad 13/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 May 2007Ad 13/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 May 2007Company name changed plan b (leeds) LIMITED\certificate issued on 14/05/07 (2 pages)
14 May 2007Company name changed plan b (leeds) LIMITED\certificate issued on 14/05/07 (2 pages)
20 March 2007New director appointed (1 page)
20 March 2007New director appointed (1 page)
19 March 2007Registered office changed on 19/03/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 March 2007Director resigned (1 page)
19 March 2007Director resigned (1 page)
19 March 2007New secretary appointed (1 page)
19 March 2007Registered office changed on 19/03/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 March 2007New secretary appointed (1 page)
13 February 2007Incorporation (16 pages)
13 February 2007Incorporation (16 pages)