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Allplants Ltd

Allplants Ltd is a in administration company incorporated on 18 May 2016 with the registered office located in London, Greater London. Allplants Ltd was registered 9 years ago.
Status
In Administration
In administration since 9 months ago
Company No
10185899
Private limited company
Age
9 years
Incorporated 18 May 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2023 (7 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Solar House
282 Chase Road
London
N14 6NZ
United Kingdom
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Solar House 282 Chase Road London N14 6NZ United Kingdom
Telephone
020 80681700
Email
Unreported
People
Officers
4
Shareholders
53
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Oct 1957
Director • Swedish • Lives in Sweden • Born in Mar 1975
Director • Irish • Lives in Ireland • Born in Aug 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyst Ltd
Nicola McClafferty is a mutual person.
Active
Tim Kelly Consulting Limited
Timothy Geoffrey Kelly is a mutual person.
Liquidation
Brands
allplants
allplants is a plant-based meal delivery service that offers meals made from whole food ingredients.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Aug31 Mar 2023
Traded for 7 months
Cash in Bank
£640K
Increased by £164K (+34%)
Turnover
£4.16M
Increased by £4.16M (%)
Employees
146
Decreased by 29 (-17%)
Total Assets
£14.28M
Increased by £2.49M (+21%)
Total Liabilities
-£13.2M
Increased by £9.2M (+230%)
Net Assets
£1.08M
Decreased by £6.7M (-86%)
Debt Ratio (%)
92%
Increased by 58.45% (+172%)
Latest Activity
Registered Address Changed
9 Months Ago on 3 Dec 2024
Administrator Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 13 May 2024
Mr Timothy Geoffrey Kelly Appointed
1 Year 5 Months Ago on 1 Apr 2024
David Richard Milner Resigned
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Administrator's progress report
Submitted on 19 Jun 2025
Notice of deemed approval of proposals
Submitted on 30 Jan 2025
Statement of administrator's proposal
Submitted on 13 Jan 2025
Statement of affairs with form AM02SOA
Submitted on 24 Dec 2024
Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom to C/O Interpath Limited, 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 3 December 2024
Submitted on 3 Dec 2024
Appointment of an administrator
Submitted on 27 Nov 2024
Resolutions
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 16 Oct 2024
Repayment History
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