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A.PLASKOW HOLDINGS LIMITED

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

Company details

1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG

A.PLASKOW HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00623204
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.16
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
INST. OF CHARGE - Outstanding on 1960.06.14
BARCLAYS BANK PLC
INSTER OF CHARGE - Outstanding on 1964.02.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.23
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.01.11
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BASIL PLASKOW
Form type: TM01
Date: 2015.12.22
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 8815
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BOGEN / 16/04/2013
Form type: CH01
Date: 2013.04.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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20/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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20/10/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, 57 MILTON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7JP, UNITED KINGDOM
Form type: AD01
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 57A MILTON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7JP
Form type: AD01
Date: 2010.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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DIRECTOR APPOINTED MR DANIEL PHILLIP PLASKOW
Form type: AP01
Date: 2010.08.05
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DIRECTOR APPOINTED MRS JANET BOGEN
Form type: AP01
Date: 2010.08.05
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SECRETARY APPOINTED MRS MANDY KRISMAN
Form type: AP03
Date: 2010.08.05
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APPOINTMENT TERMINATED, SECRETARY CYRIL PLASKOW
Form type: TM02
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR CYRIL PLASKOW
Form type: TM01
Date: 2010.08.05
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL SELIG PLASKOW / 13/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL MEYER PLASKOW / 13/11/2009
Form type: CH01
Date: 2009.11.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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S366A DISP HOLDING AGM 19/09/97
Form type: ELRES
Date: 1997.09.26
£2.95
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S386 DISP APP AUDS 19/09/97
Form type: ELRES
Date: 1997.09.26
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S252 DISP LAYING ACC 19/09/97
Form type: ELRES
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
£2.95
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S252 DISP LAYING ACC 23/10/95
Form type: ELRES
Date: 1995.11.20
£2.95
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S366A DISP HOLDING AGM 23/10/95
Form type: ELRES
Date: 1995.11.20
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09

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Company directors and board members:

MANDY KRISMAN (current)
Secretary, 2010.04.06
4 CROWSTONE CLOSE , WESTCLIFF-ON-SEA
SS0 8BB, ESSEX
ENGLAND
JANET BOGEN (current)
Director, 2010.04.06
5 CHALK LANE COCKFOSTERS , BARNET
EN4 9HZ
ENGLAND
DANIEL PHILLIP PLASKOW (current)
Director, 2010.04.06
4 CROWSTONE CLOSE , WESTCLIFF-ON-SEA
SS0 8BB, ESSEX
ENGLAND
CYRIL SELIG PLASKOW (resigned)
Secretary, 1992.10.20 - 2010.04.06
8 CROSBY ROAD , WESTCLIFF ON SEA
SS0 8LG, ESSEX
BASIL MEYER PLASKOW (resigned)
Director, PROPERTY OWNER, 1992.10.20 - 2015.11.07
39 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JQ, ESSEX
CYRIL SELIG PLASKOW (resigned)
Director, PROPERTY OWNER, 1992.10.20 - 2010.04.06
8 CROSBY ROAD , WESTCLIFF ON SEA
SS0 8LG, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 2,102,092
Current Assets £ 1,178,223
Tangible Fixed Assets Depreciation £ 156,796
Share Premium Account £ 11,918
Debtors £ 930,777
Shareholder Funds £ 3,190,881
Profit Loss Account Reserve £ 2,982,426
Called Up Share Capital £ 8,815
Total Assets Less Current Liabilities £ 3,190,881
Net Current Assets Liabilities £ 1,088,789
Creditors Due Within One Year £ 89,434
Cash Bank In Hand £ 247,446
Share Capital Allotted Called Up Paid £ 8,815
Number Shares Allotted £ 8,815
Tangible Fixed Assets Cost Or Valuation £ 2,250,775
Tangible Fixed Assets Depreciation Charged In Period £ 8,113
Capital Redemption Reserve £ 187,722

Companies near to A.PLASKOW HOLDINGS ltd.

Information about the Private Limited Company A.PLASKOW HOLDINGS 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: 2016.05.22. Reload the data