Company NameH Platt & Sons (Leftwich) Limited
DirectorMichael Samples Platt
Company StatusActive
Company Number00505594
CategoryPrivate Limited Company
Incorporation Date17 March 1952(72 years, 3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Michael Samples Platt
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(39 years, 9 months after company formation)
Appointment Duration32 years, 6 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressLeftwich Farm
Leftwich
Northwich
Cheshire
CW9 8EB
Secretary NameMr Michael Samples Platt
NationalityBritish
StatusCurrent
Appointed12 September 2000(48 years, 6 months after company formation)
Appointment Duration23 years, 8 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressLeftwich Farm
Leftwich
Northwich
Cheshire
CW9 8EB
Director NameMrs Sheila Marie Ellen Leach
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(39 years, 9 months after company formation)
Appointment Duration15 years, 12 months (resigned 03 December 2007)
RoleRetired
Correspondence AddressWesterhow
Waste Lane
Cuddington
Cheshire
CW8 2TD
Secretary NameMrs Sheila Marie Ellen Leach
NationalityBritish
StatusResigned
Appointed10 December 1991(39 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 12 September 2000)
RoleCompany Director
Correspondence AddressWesterhow
Waste Lane
Cuddington
Cheshire
CW8 2TD

Location

Registered Address6 Bexley Square
Salford
Manchester
M3 6BZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2k at £1Michael Samples Platt
100.00%
Ordinary

Financials

Year2014
Net Worth-£135,318
Cash£9,570
Current Liabilities£204,018

Accounts

Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 November 2023 (6 months, 1 week ago)
Next Return Due9 December 2024 (6 months, 1 week from now)

Filing History

4 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
27 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
25 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
25 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
10 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
27 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
2 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
21 November 2019Micro company accounts made up to 31 March 2019 (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
26 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,000
(4 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,000
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,000
(4 pages)
1 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,000
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,000
(4 pages)
28 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,000
(4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Mr Michael Samples Platt on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Michael Samples Platt on 10 December 2009 (2 pages)
14 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
12 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009Return made up to 25/11/08; full list of members (3 pages)
16 February 2009Return made up to 25/11/08; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008Return made up to 25/11/07; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
14 January 2008Return made up to 25/11/07; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006Return made up to 25/11/06; full list of members (7 pages)
28 December 2006Return made up to 25/11/06; full list of members (7 pages)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 December 2005Return made up to 25/11/05; full list of members (7 pages)
1 December 2005Return made up to 25/11/05; full list of members (7 pages)
13 January 2005Return made up to 25/11/04; full list of members (7 pages)
13 January 2005Return made up to 25/11/04; full list of members (7 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 December 2003Return made up to 25/11/03; full list of members (7 pages)
3 December 2003Return made up to 25/11/03; full list of members (7 pages)
25 January 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
25 January 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
9 December 2002Registered office changed on 09/12/02 from: 1 hunter street chester CH1 2AR (1 page)
9 December 2002Return made up to 25/11/02; full list of members (7 pages)
9 December 2002Return made up to 25/11/02; full list of members (7 pages)
9 December 2002Registered office changed on 09/12/02 from: 1 hunter street chester CH1 2AR (1 page)
20 February 2002Return made up to 25/11/01; full list of members (6 pages)
20 February 2002Return made up to 25/11/01; full list of members (6 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 December 2000Return made up to 25/11/00; full list of members (7 pages)
21 December 2000Return made up to 25/11/00; full list of members (7 pages)
17 November 2000Secretary resigned (1 page)
17 November 2000Secretary resigned (1 page)
25 October 2000New secretary appointed (2 pages)
25 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
14 December 1999Return made up to 25/11/99; full list of members (6 pages)
14 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999Return made up to 25/11/99; full list of members (6 pages)
27 November 1998Return made up to 25/11/98; no change of members (4 pages)
27 November 1998Return made up to 25/11/98; no change of members (4 pages)
9 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
9 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1998Return made up to 10/12/97; no change of members (4 pages)
21 January 1998Return made up to 10/12/97; no change of members (4 pages)
16 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
16 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
11 December 1996Return made up to 10/12/96; full list of members (6 pages)
11 December 1996Return made up to 10/12/96; full list of members (6 pages)
8 September 1996Full accounts made up to 31 March 1996 (13 pages)
8 September 1996Full accounts made up to 31 March 1996 (13 pages)
22 January 1996Return made up to 10/12/95; no change of members (4 pages)
22 January 1996Return made up to 10/12/95; no change of members (4 pages)
14 September 1995Accounts for a small company made up to 31 March 1995 (13 pages)
14 September 1995Accounts for a small company made up to 31 March 1995 (13 pages)
17 March 1952Certificate of incorporation (1 page)
17 March 1952Certificate of incorporation (1 page)