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Company Information for

A.G. PLATEWARE LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
02632239
Private Limited Company
Active

Company Overview

About A.g. Plateware Ltd
A.G. PLATEWARE LIMITED was founded on 1991-07-24 and has its registered office in Walthamstow. The organisation's status is listed as "Active". A.g. Plateware Limited is a Private Limited Company registered in ENGLAND 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
A.G. PLATEWARE LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 02632239
Company ID Number 02632239
Date formed 1991-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-15 00:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. PLATEWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Company Officers of A.G. PLATEWARE LIMITED

Current Directors
Officer Role Date Appointed
WENDA GEFFIN
Company Secretary 1991-07-24
AVRON GEFFIN
Director 1991-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ZEKHARIA BANIN
Director 1995-03-14 2004-05-18
ELK COMPANY SECRETARIES LIMITED
Nominated Secretary 1991-07-24 1991-07-24
ELK (NOMINEES) LIMITED
Nominated Director 1991-07-24 1991-07-24

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
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-05-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 150
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 395 Hoe Street Walthamstow London E17 9AP
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-05AR0105/04/16 ANNUAL RETURN FULL LIST
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-18AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-12AR0124/07/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0124/07/12 ANNUAL RETURN FULL LIST
2012-06-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0124/07/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0124/07/10 ANNUAL RETURN FULL LIST
2010-09-16AD03Register(s) moved to registered inspection location
2010-09-16AD02Register inspection address has been changed
2010-09-16CH01Director's details changed for Mr Avron Geffin on 2010-07-24
2010-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDA GEFFIN on 2010-07-24
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0124/07/09 FULL LIST
2009-03-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-25363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-27363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-09363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-05288bDIRECTOR RESIGNED
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-05363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/02
2002-11-01363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-09363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-07363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-16363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-16363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-09363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-0588(2)RAD 10/01/96--------- £ SI 900@1
1996-08-01363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-2588(2)RAD 01/02/96--------- £ SI 98@1=98 £ IC 2/100
1995-09-13363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-24288NEW DIRECTOR APPOINTED
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-12-06363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-11-18363sRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-26GAZ1FIRST GAZETTE
1993-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-20363sRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1993-01-20DISS40STRIKE-OFF ACTION DISCONTINUED
1991-08-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-08287REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG
1991-08-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.G. PLATEWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-01-26
Fines / Sanctions
No fines or sanctions have been issued against A.G. PLATEWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G. PLATEWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. PLATEWARE LIMITED

Intangible Assets
Patents
We have not found any records of A.G. PLATEWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. PLATEWARE LIMITED
Trademarks
We have not found any records of A.G. PLATEWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. PLATEWARE 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 (96090 - Other service activities n.e.c.) as A.G. PLATEWARE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where A.G. PLATEWARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA.G. PLATEWARE LIMITEDEvent Date1993-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. PLATEWARE 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 A.G. PLATEWARE 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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