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Company Information for

GARTHORPE PLANT LTD

SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,

Company Registration Number

02894969

Private Limited Company

In Administration

Company Overview

About Garthorpe Plant Ltd

GARTHORPE PLANT LTD was founded on 1994-02-04 and has its registered office in London. The organisation's status is listed as "In Administration". Garthorpe Plant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GARTHORPE PLANT LTD

Legal Registered Office

SFP, 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in NG9

Previous Names

GPL PLANT LTD	09/05/2024
PRIORITY PLANT AND AGRICULTURAL SERVICES LTD	07/05/2024
PRIORITY PLANT SERVICES LIMITED	24/08/2020

Filing Information

Company Number		02894969
Company ID Number		02894969
Date formed		1994-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		28/02/2023
Account next due		31/12/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB931205952~~

Last Datalog update:	2024-07-05 15:06:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARTHORPE PLANT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED BESOM CONSULTING LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of GARTHORPE PLANT LTD

Current Directors

Officer	Role	Date Appointed
PEGGY NOREEN NEWTON	Company Secretary	1994-02-04
OLIVER JAMES NEWTON	Director	2009-09-23
PEGGY NOREEN NEWTON	Director	1994-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HILL	Director	2011-05-16	2011-12-09
OLIVER JAMES NEWTON	Director	2009-02-19	2009-05-27
ALAN NEWTON	Director	1994-02-04	2009-02-19
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-02-04	1994-02-04
WATERLOW NOMINEES LIMITED	Nominated Director	1994-02-04	1994-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PEGGY NOREEN NEWTON	REDBAND UK LIMITED	Director	1994-02-11	CURRENT	1981-07-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-23		Statement of administrator's proposal
2024-05-30		Appointment of an administrator
2024-05-30		REGISTERED OFFICE CHANGED ON 30/05/24 FROM Grange Farmyard Coston Road Garthorpe Melton Mowbray LE14 2RT England
2024-05-09		Company name changed gpl plant LTD\certificate issued on 09/05/24
2024-05-07		Company name changed priority plant and agricultural services LTD\certificate issued on 07/05/24
2024-02-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028949690002
2023-12-14		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-13		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Rr Accountancy Ltd 32 Leicester Street Melton Mowbray Leicestershire LE13 0PP England
2023-01-03		REGISTERED OFFICE CHANGED ON 03/01/23 FROM 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR PEGGY NOREEN NEWTON
2023-01-03		Change of details for Mr Craig Robert Thompson as a person with significant control on 2023-01-03
2023-01-03		Change of details for Mr Oliver James Newton as a person with significant control on 2023-01-03
2023-01-03		Director's details changed for Mr Oliver James Newton on 2023-01-03
2023-01-03		Director's details changed for Mr Craig Robert Thompson on 2023-01-03
2023-01-03	CH01	Director's details changed for Mr Oliver James Newton on 2023-01-03
2023-01-03	PSC04	Change of details for Mr Craig Robert Thompson as a person with significant control on 2023-01-03
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PEGGY NOREEN NEWTON
2023-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/23 FROM 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom
2022-12-21		Compulsory strike-off action has been discontinued
2022-12-21	DISS40	Compulsory strike-off action has been discontinued
2022-12-20		FIRST GAZETTE notice for compulsory strike-off
2022-12-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-12-14		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-05-18	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	PSC04	Change of details for Mr Oliver James Newton as a person with significant control on 2019-10-08
2022-03-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ROBERT THOMPSON
2022-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/22 FROM Srb Associates (Leicestershire) Limited Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
2021-11-30	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-29	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	TM02	Termination of appointment of Mountseal Uk Ltd on 2020-07-03
2020-08-24	RES15	CHANGE OF COMPANY NAME 07/02/23
2020-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/20 FROM 63 Fosse Way Syston Leicestershire LE7 1NF England
2020-07-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-19	SH01	08/10/19 STATEMENT OF CAPITAL GBP 300
2019-10-17	AP01	DIRECTOR APPOINTED CRAIG ROBERT THOMPSON
2019-10-08	AP04	Appointment of Mountseal Uk Ltd as company secretary on 2019-03-04
2019-10-08	TM02	Termination of appointment of Peggy Noreen Newton on 2019-03-04
2019-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/19 FROM 24 North Street Melton Mowbray LE13 1NL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-31	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028949690003
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-05-26	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	CH01	Director's details changed for Mr Oliver James Newton on 2017-02-04
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-05-10	AA01	Previous accounting period extended from 31/12/16 TO 28/02/17
2017-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028949690002
2016-12-28	AA01	Current accounting period shortened from 28/02/17 TO 31/12/16
2016-11-30	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/16 FROM 32 Eldon Business Park Eldon Road, Attenborough Nottingham NG9 6DZ
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-09	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-06-23	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-06	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-08-01	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-11	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/13 FROM Unit 13 Stapleford Estate Saxby Road Saxby Melton Mowbray Leicestershire LE14 2SB United Kingdom
2013-02-04	AR01	04/02/13 ANNUAL RETURN FULL LIST
2012-11-21	CH03	SECRETARY'S DETAILS CHNAGED FOR PEGGY NOREEN NEWTON on 2012-11-21
2012-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY NOREEN NEWTON / 21/11/2012
2012-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NEWTON / 21/11/2012
2012-08-23	MG01	Particulars of a mortgage or charge / charge no: 1
2012-06-11	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	04/02/12 FULL LIST
2011-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HILL
2011-12-05	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-16	AP01	DIRECTOR APPOINTED MR PAUL HILL
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM WEST LODGE WOODFOLD LANE BRENTINGBY MELTON MOWBRAY LE14 4SQ
2011-02-07	AR01	04/02/11 FULL LIST
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NEWTON / 01/02/2011
2010-11-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-04	AR01	04/02/10 FULL LIST
2009-11-18	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-09-28	288a	DIRECTOR APPOINTED MR OLIVER JAMES NEWTON
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR OLIVER NEWTON
2009-02-20	88(2)	AD 19/02/09 GBP SI 18@1=18 GBP IC 2/20
2009-02-19	288a	DIRECTOR APPOINTED MR OLIVER JAMES NEWTON
2009-02-19	288b	APPOINTMENT TERMINATED DIRECTOR ALAN NEWTON
2009-02-04	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-04-02	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-18	363s	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-21	363s	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-01	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-13	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-06	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-25	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-08	363(287)	REGISTERED OFFICE CHANGED ON 08/03/01
2001-03-08	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-18	363s	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-25	363s	RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-25	363s	RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1997-01-31	363s	RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
1996-02-17	363s	RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1995-05-15	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/04/95
1995-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-03-31	363s	RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
1994-02-19	SRES01	ALTER MEM AND ARTS 04/02/94
1994-02-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-19	SRES01	ALTER MEM AND ARTS 04/02/94
1994-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77310 - Renting and leasing of agricultural machinery and equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1094378	Active			Licenced property: 24 NORTH STREET MELTON MOWBRAY GB LE13 1NL. Correspondance address: North street Melton Mowbray GB LE13 1NL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen

2024-05-23

Fines / Sanctions

No fines or sanctions have been issued against GARTHORPE PLANT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-29	Outstanding	LLOYDS BANK PLC
DEBENTURE	2012-08-23	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARTHORPE PLANT LTD

Intangible Assets

Patents

We have not found any records of GARTHORPE PLANT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GARTHORPE PLANT LTD

Trademarks

We have not found any records of GARTHORPE PLANT LTD registering or being granted any trademarks

Income

Government Income

Government spend with GARTHORPE PLANT LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Knowsley Council	2013-03-28	GBP £4,800	LIGHT PLANT PURCHASES ENVIRONMENTAL & REGULATORY SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GARTHORPE PLANT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GARTHORPE PLANT LTD

Date	Import Code	Imported Goods classification description
2017-01-00	87033390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-09-00	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-07-00	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARTHORPE PLANT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GARTHORPE PLANT LTD any grants or awards.

Ownership

We could not find any group structure information

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