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Company Information for PLATTS AGRICULTURE LIMITED
MINERS PARK MINERS ROAD, LLAY INDUSTRIAL ESTATE NORTH, LLAY, WREXHAM, LL12 0PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PLATTS AGRICULTURE LIMITED | ||
Legal Registered Office | ||
MINERS PARK MINERS ROAD LLAY INDUSTRIAL ESTATE NORTH LLAY WREXHAM LL12 0PJ Other companies in LL12 | ||
Previous Names | ||
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Company Number | 01500964 | |
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Company ID Number | 01500964 | |
Date formed | 1980-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB338403758 |
Last Datalog update: | 2025-02-05 21:37:17 |
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Officer | Role | Date Appointed |
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CHRISTINE ELIZABETH PLATT |
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CHRISTINE ELIZABETH PLATT |
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ROBERT ANTHONY PLATT |
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CAROLINE JAYNE THEDENS |
Officer | Role | Date Appointed | Date Resigned |
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NEIL ANTHONY WHITTAKER |
Director |
Date | Document Type | Document Description |
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Director's details changed for Mr Christopher George Whittaker on 2025-03-10 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY PLATT | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH PLATT | ||
Termination of appointment of Christine Elizabeth Platt on 2023-08-07 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015009640003 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES HALL | |
CH01 | Director's details changed for Mrs Caroline Jayne Platt on 2021-01-08 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015009640002 | |
PSC07 | CESSATION OF ROBERT ANTHONY PLATT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of R a & C E Platt Limited as a person with significant control on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WHITTAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Caroline Jayne Platt on 2020-07-30 | |
CH01 | Director's details changed for Mrs Caroline Jayne Thedens on 2020-07-30 | |
PSC04 | Change of details for Mrs Caroline Jayne Thedens as a person with significant control on 2020-07-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 06/05/20 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/09/18 | |
SH08 | Change of share class name or designation | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 225 | |
SH02 | Sub-division of shares on 2017-11-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015009640002 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 225 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE ELIZABETH PLATT on 2011-11-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PLATT / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH PLATT / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAYNE PLATT / 23/11/2011 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
169 | GBP IC 250/225 30/04/09 GBP SR 25@1=25 | |
RES13 | PURCHASE SHARES 30/04/2009 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
RES13 | ALLOTS AND ISSUES OF SHARES 30/01/2002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: BAKER TILLY THE STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/10/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: BAKER TILLY STEAM MILL STREET CHESTER CH3 5AN | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: LINENHALL HOUSE STANLEY STREET CHESTER CH1 2LR |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG0092949 | Active | Licenced property: OFF MINERS ROAD MINERS PARK LLAY INDUSTRIAL ESTATE LLAY WREXHAM LLAY INDUSTRIAL ESTATE GB LL12 0PJ;MINERS ROAD PARKLEIGH OFFICES LLAY INDUSTRIAL ESTATE WREXHAM LLAY INDUSTRIAL ESTATE GB LL12 0PJ. Correspondance address: LLAY INDUSTRIAL ESTATE NORTH MINERS ROAD LLAY WREXHAM LLAY GB LL12 0PJ |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 PLATTS AGRICULTURE LIMITED
PLATTS AGRICULTURE LIMITED owns 2 domain names.
plattmail.co.uk welshlands.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PLATTS AGRICULTURE LIMITED are:
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ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |