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M.A. PLATT LIMITED

Learn more about M.A. PLATT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANLEY CABINET WORKS,, ST. JAMES STREET,, ACCRINGTON,, LANCS, BB5 1NU

M.A. PLATT LIMITED on the map

Company type: Private Limited Company
Company number: 00512364
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.16
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 02.02
next due date: 2016.11.02
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.04.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005123640004
Form type: MR01
Date: 2016.04.26
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 3000
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PREVEXT FROM 31/12/2014 TO 02/02/2015
Form type: AA01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PLATT
Form type: TM01
Date: 2015.03.12
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DIRECTOR APPOINTED MR ALEX CLIFFORD
Form type: AP01
Date: 2015.03.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.03
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD PLATT / 24/06/2011
Form type: CH01
Date: 2011.06.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH PLATT
Form type: TM02
Date: 2010.05.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.24
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RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
Child documents:
Document type: ANNOTATION
Date: 2008.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
Child documents:
Document type: ANNOTATION
Date: 1996.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28

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Company directors and board members:

ALEX CLIFFORD (current)
Director, 2015.02.02
366 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4DT, LANCASHIRE
ENGLAND
AUDREY PLATT (resigned)
Secretary, 1991.06.25 - 2001.04.04
78 WADDINGTON ROAD , ACCRINGTON
BB5 6QL, LANCASHIRE
ELIZABETH PLATT (resigned)
Secretary, 2001.04.04 - 2010.04.14
2 WOODFIELDS WHINS LANE , SIMONSTONE
BB12 7SB
AUDREY PLATT (resigned)
Director, SECRETARY, 1991.06.25 - 2001.04.04
78 WADDINGTON ROAD , ACCRINGTON
BB5 6QL, LANCASHIRE
HAROLD PLATT (resigned)
Director, FURNITURE MANUFACTURER, 1991.06.25 - 2001.04.04
78 WADDINGTON ROAD , ACCRINGTON
BB5 6QL, LANCASHIRE
NIGEL RICHARD PLATT (resigned)
Director, FURNITURE MANUFACTURER, 1991.06.25 - 2015.02.02
2 WOODFIELDS WHINS LANE , SIMONSTONE
BB12 7SB
Date 2016.01.31
Tangible Fixed Assets £ 25
Current Assets £ 139,545
Debtors £ 57,237
Shareholder Funds £ 102,250
Profit Loss Account Reserve £ 99,250
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 103,844
Net Current Assets Liabilities £ 62,138
Creditors Due Within One Year £ 77,407
Cash Bank In Hand £ 62,983
Stocks Inventory £ 19,325
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary Shares of £1 each
Accruals Deferred Income £ 1,594

Companies near to M.A. PLATT ltd.

Information about the Private Limited Company M.A. PLATT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.15. Reload the data