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Plug-N-Maintain Limited

Plug-N-Maintain Limited is an active company incorporated on 10 October 2017 with the registered office located in Northampton, Northamptonshire. Plug-N-Maintain Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11005732
Private limited company
Age
7 years
Incorporated 10 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
8b Bassett Court Loake Close
Grange Park
Northampton
NN4 5EZ
United Kingdom
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
020 36579672
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Guernsey • Born in Jan 1969
Director • Chief Operating Officer • British • Lives in England • Born in May 1973
Director • British • Lives in Guernsey • Born in Aug 1950
Mrs Gillian Susan Revill
PSC • British • Lives in Guernsey • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Plug-N-Go Ev Limited
Keith Geoffrey Hounsell, Timothy John Revill, and 1 more are mutual people.
Active
Plug-N-Go Limited
Keith Geoffrey Hounsell and Timothy John Revill are mutual people.
Active
PNG Assets 1 Limited
Keith Geoffrey Hounsell and Timothy John Revill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£15.65K
Increased by £3.44K (+28%)
Net Assets
-£15.65K
Decreased by £3.44K (+28%)
Debt Ratio (%)
Unreported
Latest Activity
Gillian Susan Revill (PSC) Appointed
5 Months Ago on 11 Apr 2025
Timothy John Revill (PSC) Resigned
5 Months Ago on 11 Apr 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Timothy John Revill Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Keith Geoffrey Hounsell (PSC) Resigned
11 Months Ago on 26 Sep 2024
Mr Justin Charles Mitchell Appointed
11 Months Ago on 25 Sep 2024
Mr Keith Geoffrey Hounsell Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Timothy John Revill Details Changed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Cessation of Timothy John Revill as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Notification of Gillian Susan Revill as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8B Bassett Court Loake Close Grange Park Northampton NN4 5EZ on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Timothy John Revill as a director on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Cessation of Keith Geoffrey Hounsell as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Justin Charles Mitchell as a director on 25 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Keith Geoffrey Hounsell as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Timothy John Revill on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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