PLUS DESIGN AND BUILD LIMITED

Overview

Company Name	PLUS DESIGN AND BUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07091514
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLUS DESIGN AND BUILD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PLUS DESIGN AND BUILD LIMITED located?

Registered Office Address	Darwin Forest Country Park Darley Moor Two Dales DE4 5PL Matlock Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PLUS DESIGN AND BUILD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for PLUS DESIGN AND BUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for PLUS DESIGN AND BUILD LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Termination of appointment of Roger Langham as a director on Jan 29, 2025	1 pages	TM01

Dec 18, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Registered office address changed from Darwin Forest Country Park Darley Moor Two Dales Matlock Derbyshire DE4 5LN to Darwin Forest Country Park Darley Moor Two Dales Matlock Derbyshire DE4 5PL on Dec 01, 2022	1 pages	AD01

Apr 26, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with updates	3 pages	CS01

Dec 01, 2021	Appointment of Mr Mark Randall as a director on Oct 31, 2021	2 pages	AP01

Dec 01, 2021	Appointment of Mr Mark Randall as a secretary on Oct 31, 2021	2 pages	AP03

Dec 01, 2021	Termination of appointment of Paul St John Daly as a director on Oct 31, 2021	1 pages	TM01

Dec 01, 2021	Termination of appointment of Paul St John Daly as a secretary on Oct 31, 2021	1 pages	TM02

Jun 25, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

May 30, 2019	Termination of appointment of John Hugh Grayson as a director on Apr 25, 2019	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 01, 2016 with updates	5 pages	CS01

Sep 01, 2016	Director's details changed for Mr John Hugh Grayson on Aug 19, 2016	2 pages	CH01

View All Filings

Who are the officers of PLUS DESIGN AND BUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDALL, Mark Darley Moor Two Dales DE4 5PL Matlock Darwin Forest Country Park Derbyshire England	Oct 31, 2021		Secretary	Darley Moor Two Dales DE4 5PL Matlock Darwin Forest Country Park Derbyshire England					290068290001
GRAYSON, Nicholas Mark Hugh Darley Moor Two Dales DE4 5PL Matlock Darwin Forest Country Park Derbyshire England	Dec 01, 2009		Director	Darley Moor Two Dales DE4 5PL Matlock Darwin Forest Country Park Derbyshire England	England	British	1972-4	Director	43916370003
RANDALL, Mark Jonathan Darley Moor Two Dales DE4 5PL Matlock Darwin Forest Country Park Derbyshire England	Oct 31, 2021		Director	Darley Moor Two Dales DE4 5PL Matlock Darwin Forest Country Park Derbyshire England	United Kingdom	British	1969-3	Chartered Accountant	72252390003
DALY, Paul St John Darley Moor Two Dales DE4 5LN Matlock Darwin Forest Country Park Derbyshire	Dec 01, 2009	Oct 31, 2021	Secretary	Darley Moor Two Dales DE4 5LN Matlock Darwin Forest Country Park Derbyshire					147313660001
DALY, Paul St John Darley Moor Two Dales DE4 5LN Matlock Darwin Forest Country Park Derbyshire	Dec 01, 2009	Oct 31, 2021	Director	Darley Moor Two Dales DE4 5LN Matlock Darwin Forest Country Park Derbyshire	United Kingdom	British	1951-11	Director	9563840003
GRAYSON, John Hugh Darley Moor Two Dales DE4 5LN Matlock Darwin Forest Country Park Derbyshire	Dec 01, 2009	Apr 25, 2019	Director	Darley Moor Two Dales DE4 5LN Matlock Darwin Forest Country Park Derbyshire	England	British	1944-11	Chartered Accountant	6360260002
LANGHAM, Roger Darley Moor Two Dales DE4 5PL Matlock Darwin Forest Country Park Derbyshire England	Feb 01, 2010	Jan 29, 2025	Director	Darley Moor Two Dales DE4 5PL Matlock Darwin Forest Country Park Derbyshire England	England	British	1952-8	Architect	86434290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLUS DESIGN AND BUILD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinelog Limited

Apr 06, 2016

Sydnope Hill

Darley Moor

DE4 5PL Matlock

Darwin Forest Country Park

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Refistrar Of Companies
Registration Number	02587185

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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