M.A. Platt Limited

Company Name	M.A. Platt Limited
Director	Christopher John Heyes
Company Status	Active
Company Number	00512364
Category	Private Limited Company
Incorporation Date	16 October 1952(71 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Christopher John Heyes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(63 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	312 Ripponden Road Oldham OL4 2NY

Director Name	Audrey Platt
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(38 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2001)
Role	Secretary
Correspondence Address	78 Waddington Road Accrington Lancashire BB5 6QL

Director Name	Harold Platt
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(38 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2001)
Role	Furniture Manufacturer
Correspondence Address	78 Waddington Road Accrington Lancashire BB5 6QL

Director Name	Mr Nigel Richard Platt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(38 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 February 2015)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	2 Woodfields Whins Lane Simonstone BB12 7SB

Secretary Name	Audrey Platt
Nationality	British
Status	Resigned
Appointed	25 June 1991(38 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	78 Waddington Road Accrington Lancashire BB5 6QL

Secretary Name	Elizabeth Platt
Nationality	British
Status	Resigned
Appointed	04 April 2001(48 years, 6 months after company formation)
Appointment Duration	9 years (resigned 14 April 2010)
Role	Company Director
Correspondence Address	2 Woodfields Whins Lane Simonstone BB12 7SB

Director Name	Mr Alex Clifford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(62 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	366 Holcombe Road Greenmount Bury Lancashire BL8 4DT

Contact

Telephone	01254 234743
Telephone region	Blackburn

Location

Registered Address	312 Ripponden Road Oldham OL4 2NY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Waterhead
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3k at £1	Red Room Interiors Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,250
Cash	£62,983
Current Liabilities	£77,407

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Next Accounts Due	2 November 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	2 February

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

25 April 2017	Delivered on: 26 April 2017 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
25 April 2016	Delivered on: 26 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 October 1959	Delivered on: 26 October 1959 Satisfied on: 22 December 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 13, whalley road, accrington & any rent charge created on sale thereof on sale of any part or parts thereof. Fully Satisfied
22 September 1959	Delivered on: 30 September 1959 Satisfied on: 22 December 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Plot of land with workshop warehouse and other buildings in st. James street, accrington lancs. (See doc 18 for further details). Fully Satisfied
31 August 1955	Delivered on: 9 September 1955 Satisfied on: 22 December 2011 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land and premises at st. James' street, accrington, lancs. Together with plant machinery fixtures implements and utensils present and future. Fully Satisfied

Filing History

10 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
6 July 2017	Notification of Red Room Interiors Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
17 May 2017	Termination of appointment of Alex Clifford as a director on 18 April 2017 (2 pages)
9 May 2017	Satisfaction of charge 005123640004 in full (1 page)
26 April 2017	Registration of charge 005123640005, created on 25 April 2017 (13 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 September 2016	Appointment of Mr Christopher John Heyes as a director on 12 September 2016 (2 pages)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3,000 (6 pages)
26 May 2016	Registered office address changed from Stanley Cabinet Works, St. James Street, Accrington, Lancs BB5 1NU to Lodge Mill Victoria St Accrington Lancashire BB5 0PG on 26 May 2016 (1 page)
26 April 2016	Registration of charge 005123640004, created on 25 April 2016 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3,000 (4 pages)
17 April 2015	Previous accounting period extended from 31 December 2014 to 2 February 2015 (1 page)
17 April 2015	Previous accounting period extended from 31 December 2014 to 2 February 2015 (1 page)
12 March 2015	Appointment of Mr Alex Clifford as a director on 2 February 2015 (3 pages)
12 March 2015	Termination of appointment of Nigel Richard Platt as a director on 2 February 2015 (2 pages)
12 March 2015	Appointment of Mr Alex Clifford as a director on 2 February 2015 (3 pages)
12 March 2015	Termination of appointment of Nigel Richard Platt as a director on 2 February 2015 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Nigel Richard Platt on 24 June 2011 (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Termination of appointment of Elizabeth Platt as a secretary (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Return made up to 25/06/09; no change of members (4 pages)
10 October 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Return made up to 25/06/07; full list of members (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006	Return made up to 25/06/06; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 June 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 July 2004	Return made up to 25/06/04; full list of members (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2003	Return made up to 25/06/03; full list of members (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 July 2002	Return made up to 25/06/02; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 August 2001	New secretary appointed (2 pages)
20 July 2001	Return made up to 25/06/01; full list of members (6 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	Director resigned (1 page)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 September 1999	Return made up to 25/06/99; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
8 July 1998	Return made up to 25/06/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 July 1997	Return made up to 25/06/97; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
11 August 1996	Return made up to 25/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 July 1995	Return made up to 25/06/95; no change of members (6 pages)
27 June 1977	Accounts made up to 31 December 1976 (4 pages)

M.A. Platt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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