| Company Name | H Platt & Sons (Leftwich) Limited |
|---|---|
| Director | Michael Samples Platt |
| Company Status | Active |
| Company Number | 00505594 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1952(71 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Michael Samples Platt |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Leftwich Farm Leftwich Northwich Cheshire CW9 8EB |
| Secretary Name | Mr Michael Samples Platt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2000(48 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Leftwich Farm Leftwich Northwich Cheshire CW9 8EB |
| Director Name | Mrs Sheila Marie Ellen Leach |
|---|---|
| Date of Birth | December 1920 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 03 December 2007) |
| Role | Retired |
| Correspondence Address | Westerhow Waste Lane Cuddington Cheshire CW8 2TD |
| Secretary Name | Mrs Sheila Marie Ellen Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 12 September 2000) |
| Role | Company Director |
| Correspondence Address | Westerhow Waste Lane Cuddington Cheshire CW8 2TD |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2k at £1 | Michael Samples Platt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135,318 |
| Cash | £9,570 |
| Current Liabilities | £204,018 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2022 (4 months ago) |
|---|---|
| Next Return Due | 9 December 2023 (8 months, 2 weeks from now) |
Filing History
| 25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
|---|---|
| 10 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 27 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Michael Samples Platt on 10 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Michael Samples Platt on 10 December 2009 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Return made up to 25/11/07; no change of members
|
| 14 January 2008 | Return made up to 25/11/07; no change of members
|
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 1 hunter street chester CH1 2AR (1 page) |
| 9 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 1 hunter street chester CH1 2AR (1 page) |
| 20 February 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
| 21 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 November 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
| 8 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 8 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 22 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 17 March 1952 | Certificate of incorporation (1 page) |
| 17 March 1952 | Certificate of incorporation (1 page) |