Plustrade Limited

Active02849776 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Development of building projects (41100)
Owned by
Andrew Paul Russell Garwood Watkins
Accounts type
Total exemption full
Region
Greater London
Address
83 Boundary Road
London
NW8 0RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2005
British
Born February 1966 (60)
Officer history (11 former)
1 November 2025
Resigned Rodrigues, Wayne as Secretary
19 July 2008
Appointed Rodrigues, Wayne as Secretary
19 July 2008
Resigned Provestyle Ltd as Corporate Secretary
20 October 2006
Resigned Robinson, Nicholas Roger John as Secretary
20 October 2006
Appointed Provestyle Ltd as Corporate Secretary
21 June 2005
Resigned West Central Developments Limited as Corporate Director
17 February 2005
Resigned Boulton, Rachel Margaret as Secretary
17 February 2005
Resigned Boulton, John Walter as Director
17 February 2005
Resigned Agha, Mustafa as Director
17 February 2005
17 February 2005
Resigned Yuills Limited as Corporate Director
17 February 2005
Appointed Agha, Mustafa as Director
17 February 2005
Appointed Robinson, Nicholas Roger John as Secretary
30 March 1994
Appointed Boulton, Rachel Margaret as Secretary
30 March 1994
Appointed Yuills Limited as Corporate Director
30 March 1994
Appointed West Central Developments Limited as Corporate Director
23 December 1993
Appointed Boulton, John Walter as Director
23 December 1993
Resigned Norton Rose Limited as Corporate Nominee Secretary
23 December 1993
Resigned Norose Limited as Corporate Nominee Director
23 December 1993
Resigned Norton Rose Limited as Corporate Nominee Director
1 September 1993
Appointed Norton Rose Limited as Corporate Nominee Secretary
1 September 1993
Appointed Norose Limited as Corporate Nominee Director
1 September 1993
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1966 (60)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£237
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £19,244 £19,244 £19,244 £19,244 £19,244 £19,244 £19,244
Balance sheet detail
2025202420232022202120202019
Current Assets£86,386£86,386£86,386£86,386£86,386£86,386£86,386
Debtors£86,149£86,149£86,149£86,149£86,149£86,149£86,149
Cash£237£237£237£237£237£237£237
Creditors (< 1 year)£67,142£67,142£67,142£67,142£67,142£67,142£67,142
Net Current Assets£19,244£19,244£19,244£19,244£19,244£19,244£19,244
Shareholder Funds£19,244£19,244£19,244£19,244£19,244£19,244£19,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates14 July 2026
8 April 2026Total exemption full accounts31 December 2025
18 November 2025Total exemption full accounts31 December 2024
12 November 2025Termination of appointment of a secretary
17 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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