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Company Information for

GEORGE PLATT LIMITED

10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP,
Company Registration Number
00594184
Private Limited Company
Active

Company Overview

About George Platt Ltd
GEORGE PLATT LIMITED was founded on 1957-11-25 and has its registered office in Bromborough. The organisation's status is listed as "Active". George Platt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEORGE PLATT LIMITED
 
Legal Registered Office
10 STADIUM COURT
STADIUM ROAD
BROMBOROUGH
WIRRAL
CH62 3RP
Other companies in CH62
 
Filing Information
Company Number 00594184
Company ID Number 00594184
Date formed 1957-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE PLATT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HORNER,DOWNEY & COMPANY LIMITED   S. A. FINANCE SOLUTIONS LIMITED
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Companies with same name GEORGE PLATT LIMITED
The following companies were found which have the same name as GEORGE PLATT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
George Platt's Swordplay Fencing Academy, Inc. 1061 Shary Cir Ste A-1 Concord CA 94518 FTB Suspended Company formed on the 2004-08-26

Company Officers of GEORGE PLATT LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY WINDSOR
Director 1999-08-11
MICHAEL CHRISTOPHER WINDSOR
Director 1999-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PATRICK CRAUSBY
Company Secretary 1992-01-25 1999-08-11
CHRISTOPHER JOHN MICHAEL WINDSOR
Company Secretary 1999-08-11 1999-08-11
JANE CRAUSBY
Director 1992-01-25 1999-08-11
THOMAS PATRICK CRAUSBY
Director 1992-01-25 1999-08-11
FRANK HALFORD
Director 1992-01-25 1999-08-11
ALICE HANDLEY
Director 1992-01-25 1999-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY WINDSOR RJW ENGINEERING (MANCHESTER) LIMITED Director 1999-08-11 CURRENT 1975-06-05 Active
JOHN ANTHONY WINDSOR REWINDS AND J. WINDSOR & SONS (ENGINEERS) LIMITED Director 1991-05-02 CURRENT 1958-04-18 Active
MICHAEL CHRISTOPHER WINDSOR REWINDS AND J. WINDSOR & SONS (ENGINEERS) LIMITED Director 1991-05-02 CURRENT 1958-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-08-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-15CH01Director's details changed for Mr Christopher John Michael Windsor on 2017-02-07
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-19AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-23AR0125/01/15 ANNUAL RETURN FULL LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WINDSOR / 17/02/2015
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MICHAEL WINDSOR / 18/02/2015
2014-08-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-24AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-01AR0125/01/13 ANNUAL RETURN FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM 30 Bromborough Village Road Bromborough Wirral CH62 7ES
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-22AR0125/01/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0125/01/11 ANNUAL RETURN FULL LIST
2010-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-02-08AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-10-15AR0125/01/09 ANNUAL RETURN FULL LIST
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 81 REGENT ROAD KIRKDALE LIVERPOOL MERSEYSIDE L5 9SY
2009-03-13363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-07363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-16363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-03363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2005-02-03363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-03-03363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-05-16363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-08225ACC. REF. DATE SHORTENED FROM 11/08/00 TO 30/04/00
2000-06-07AAFULL ACCOUNTS MADE UP TO 11/08/99
2000-03-22363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-16225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 11/08/99
1999-08-16288aNEW DIRECTOR APPOINTED
1999-08-16288bDIRECTOR RESIGNED
1999-08-16288bSECRETARY RESIGNED
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: SPRING VALE MILL BURY ROAD EDGWORTH BOLTON LANCS.BL7 0AS
1999-08-16288bDIRECTOR RESIGNED
1999-08-16288bDIRECTOR RESIGNED
1999-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-29363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-06363sRETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-02-20363sRETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-25363sRETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1995-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-07363sRETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-08363sRETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
1994-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-02-03363sRETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
1992-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/92
1992-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1991-02-27363aRETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
1991-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-12-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to GEORGE PLATT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEORGE PLATT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-12-21 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of GEORGE PLATT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE PLATT LIMITED
Trademarks
We have not found any records of GEORGE PLATT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE PLATT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as GEORGE PLATT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE PLATT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE PLATT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEORGE PLATT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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