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Home > England & Wales Companies > PLEXUS CONSULTANTS LTD
Company Information for

PLEXUS CONSULTANTS LTD

217 HALLIWELL ROAD, BOLTON, BL1 3NT,
Company Registration Number
07545741
Private Limited Company
Active

Company Overview

About Plexus Consultants Ltd
PLEXUS CONSULTANTS LTD was founded on 2011-02-28 and has its registered office in Bolton. The organisation's status is listed as "Active". Plexus Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLEXUS CONSULTANTS LTD
 
Legal Registered Office
217 HALLIWELL ROAD
BOLTON
BL1 3NT
Other companies in LE13
 
Filing Information
Company Number 07545741
Company ID Number 07545741
Date formed 2011-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB111223581  
Last Datalog update: 2024-01-07 08:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLEXUS CONSULTANTS LTD
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Companies with same name PLEXUS CONSULTANTS LTD
The following companies were found which have the same name as PLEXUS CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLEXUS CONSULTANTS PTY LTD ACT 2612 Active Company formed on the 1999-11-11
PLEXUS CONSULTANTS, LLC 13450 W. Sunrise Blvd Sunrise FL 33323 Active Company formed on the 2007-12-12
PLEXUS CONSULTANTS LLC 2525 70TH AVE SE MERCER ISLAND WA 980402512 Active Company formed on the 2019-11-07

Company Officers of PLEXUS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
TRACEY JANE CARLISLE
Director 2011-04-26
DIANE HOWARTH
Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CARLISLE
Director 2011-04-26 2012-10-31
KEVIN JAMES PEARSON
Director 2011-03-21 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JANE CARLISLE OSBORNES TAX AND ADVISORY LIMITED Director 2017-04-15 CURRENT 2011-05-31 Active - Proposal to Strike off
TRACEY JANE CARLISLE TRINITY HOMECARE LIMITED Director 2017-03-20 CURRENT 1996-12-12 Active
TRACEY JANE CARLISLE TRINITY CARE AT HOME LTD Director 2017-03-20 CURRENT 2009-11-19 Active
DIANE HOWARTH HAVENVIEW LIMITED Director 2015-03-26 CURRENT 2015-03-26 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.

DateDocument TypeDocument Description
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-10CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 350
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28PSC04PSC'S CHANGE OF PARTICULARS / MISS DIANE HOWARTH / 28/09/2017
2017-09-28PSC04PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES PEARSON / 28/09/2017
2017-09-28CH01Director's details changed for Miss Diane Howarth on 2017-09-28
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 350
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 350
2016-03-08AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 350
2015-04-30AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 350
2014-04-29AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075457410001
2013-04-09AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-05RES13SHARES ALLOTTED 03/01/2013
2013-03-05RES01ADOPT ARTICLES 05/03/13
2013-03-05RES12Resolution of varying share rights or name
2013-03-05SH0103/01/13 STATEMENT OF CAPITAL GBP 350
2013-03-05SH10Particulars of variation of rights attached to shares
2013-03-05SH08Change of share class name or designation
2013-03-04SH20Statement by directors
2013-03-04SH19Statement of capital on 2013-03-04 GBP 50
2013-03-04CAP-SSSolvency statement dated 02/01/13
2013-03-04RES06REDUCE ISSUED CAPITAL 02/01/2013
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PEARSON
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0128/02/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES PEARSON / 28/02/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE HOWARTH / 28/02/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE CARLISLE / 28/02/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARLISLE / 28/02/2012
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM SANCTUARY VIEW HALL DRIVE ALKRINGTON MIDDLETON MANCHESTER GREATER MANCHESTER M24 1NE
2012-02-22AA01CURREXT FROM 29/02/2012 TO 31/03/2012
2011-12-13SH0128/02/11 STATEMENT OF CAPITAL GBP 350
2011-05-12AP01DIRECTOR APPOINTED IAN CARLISLE
2011-05-12AP01DIRECTOR APPOINTED TRACEY JANE CARLISLE
2011-03-23AP01DIRECTOR APPOINTED KEVIN PEARSON
2011-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to PLEXUS CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLEXUS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Outstanding IAN CARLISLE
Creditors
Creditors Due Within One Year 2013-03-31 £ 146,325
Creditors Due Within One Year 2012-03-31 £ 156,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PLEXUS CONSULTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 90,645
Current Assets 2013-03-31 £ 144,703
Current Assets 2012-03-31 £ 154,471
Debtors 2013-03-31 £ 1,570
Debtors 2012-03-31 £ 12,794
Stocks Inventory 2013-03-31 £ 142,271
Stocks Inventory 2012-03-31 £ 51,032
Tangible Fixed Assets 2013-03-31 £ 1,854
Tangible Fixed Assets 2012-03-31 £ 2,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLEXUS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLEXUS CONSULTANTS LTD
Trademarks
We have not found any records of PLEXUS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLEXUS CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PLEXUS CONSULTANTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PLEXUS CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLEXUS CONSULTANTS 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 PLEXUS CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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