L Platt Jewellers Ltd

Company Name	L Platt Jewellers Ltd
Directors	Leokadia Katazyna Platt and Kathleen Lola Sobieraj
Company Status	Active
Company Number	06891989
Category	Private Limited Company
Incorporation Date	29 April 2009(15 years ago)
Previous Name	Sell Your Gold Party Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mrs Leokadia Katazyna Platt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(1 week, 5 days after company formation)
Appointment Duration	14 years, 11 months
Role	Jeweller Pawnbroker
Country of Residence	England
Correspondence Address	21 York Road East Altrington Middleton Manchester M24 1RJ

Director Name	Mrs Kathleen Lola Sobieraj
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(1 week, 5 days after company formation)
Appointment Duration	14 years, 11 months
Role	Jeweller Pawnbroker
Country of Residence	England
Correspondence Address	1 Tonge Villa Middleton View Middleton Manchester M24 2JU

Secretary Name	Mrs Kathleen Lola Sobieraj
Nationality	British
Status	Current
Appointed	11 May 2009(1 week, 5 days after company formation)
Appointment Duration	14 years, 11 months
Role	Jeweller Pawnbroker
Country of Residence	England
Correspondence Address	1 Tonge Villa Middleton View Middleton Manchester M24 2JU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Krzysztof Sobieraj
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Tonge Villa Middleton View Middleton Manchester M24 2JU

Contact

Website	www.plattsjewellers.co.uk
Email address	[email protected]

Location

Registered Address	Unit 1-7 Middleton Shopping Centre Middleton Manchester M24 4EL
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester

Shareholders

60 at £1	Leokadia Platt 60.00% Ordinary
40 at £1	Kasia Sobieraj 40.00% Ordinary

Financials

Year	2014
Net Worth	£236,100
Cash	£80,485
Current Liabilities	£105,422

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 5 days from now)

Charges

3 November 2010	Delivered on: 9 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 November 2010

Delivered on: 9 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
8 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 October 2010	Termination of appointment of Krzysztof Sobieraj as a director (1 page)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Company name changed sell your gold party LTD\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
14 May 2010	Director's details changed for Kathleen Lola Sobieraj on 29 April 2010 (2 pages)
14 May 2010	Director's details changed for Krzysztof Sobieraj on 29 April 2010 (2 pages)
14 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mrs Leokadia Katazyna Platt on 29 April 2010 (2 pages)
11 June 2009	Director and secretary's change of particulars / kathleen sobieraj / 11/06/2009 (1 page)
11 June 2009	Director's change of particulars / krzysztof sobieraj / 11/06/2009 (1 page)
11 June 2009	Director and secretary's change of particulars / kathleen sobieraj / 11/06/2009 (1 page)
11 June 2009	Director and secretary's change of particulars / kathleen sobieraj / 11/06/2009 (1 page)
20 May 2009	Director appointed krzysztof sobieraj (2 pages)
20 May 2009	Director appointed leokadia katazyna platt (2 pages)
20 May 2009	Director and secretary appointed kathleen lola sobieraj (2 pages)
20 May 2009	Registered office changed on 20/05/2009 from 101A liverpool road cadishead manchester M44 5BG (1 page)
20 May 2009	Ad 11/05/09-11/05/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
30 April 2009	Appointment terminated director yomtov jacobs (1 page)
29 April 2009	Incorporation (9 pages)