PLATT PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
PLATT PACKAGING LIMITED
COMPANY NUMBER
03344516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
03/04/1997
(27 years and 8 months old)
WEBSITE
www.plattpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH61 3UE
Telephone: 01685843433
TPS: Yes
33 Thingwall Road
Irby
Wirral
CH61 3UE
CH61 3UE
Unit 11
Rassau Industrial Estate
Ebbw Vale
Gwent
NP23 5SD
Unit 2 Gateway Building
Tredegar Business Park
Tredegar
Gwent
NP22 3EL
Telephone: 843433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Confirmation Statement (CS01) | other | |
| 30/06/2024 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLATT PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATT PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATT PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/1997 - Present (27 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 03/04/1997 - Present (27 years and 8 months) Secretary: 03/04/1997 - Present (27 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director&Secretary |
Current: 7 Past: 30 |
View Report |
|
24/06/2006 - Present (18 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/04/1997 - 15/05/2020 (23 years and 1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/04/1997 - 15/05/2020 (23 years and 1 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Confirmation Statement (CS01) | other | |
| 30/06/2024 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Confirmation Statement (CS01) | other | |
| 30/06/2023 | Annual Accounts. (AA) | accounts | |
| 19/04/2023 | Confirmation Statement (CS01) | other | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 29/04/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 08/06/2021 | Confirmation Statement (CS01) | other | |
| 29/09/2020 | Annual Accounts. (AA) | accounts | |
| 22/05/2020 | Termination of appointment of director (TM01) | officers | |
| 22/05/2020 | Termination of appointment of director (TM01) | officers | |
| 01/05/2020 | Confirmation Statement (CS01) | other | |
| 27/06/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Confirmation Statement (CS01) | other | |
| 27/07/2018 | Annual Accounts. (AA) | accounts | |
| 24/04/2018 | Notice of individual person PSC (PSC01) | other | |
| 24/04/2018 | Confirmation Statement (CS01) | other | |
| 30/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 04/08/2017 | Annual Accounts. (AA) | accounts | |
| 05/05/2017 | Confirmation Statement (CS01) | other | |
| 29/07/2016 | Annual Accounts. (AA) | accounts | |
| 04/04/2016 | Annual Return (AR01) | returns | |
| 24/02/2016 | Change of secretary’s details (CH03) | officers | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 26/05/2015 | Annual Return (AR01) | returns | |
| 30/06/2014 | Annual Accounts. (AA) | accounts | |
| 14/04/2014 | Annual Return (AR01) | returns | |
| 20/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 01/07/2013 | Annual Accounts. (AA) | accounts | |
| 14/05/2013 | Annual Return (AR01) | returns | |
| 30/06/2012 | Annual Accounts. (AA) | accounts | |
| 08/04/2012 | Annual Return (AR01) | returns | |
| 15/08/2011 | Annual Accounts. (AA) | accounts | |
| 27/04/2011 | Annual Return (AR01) | returns | |
| 27/04/2011 | Change of registered office address (AD01) | registeredAddress | |
| 24/06/2010 | Annual Accounts. (AA) | accounts | |
| 20/04/2010 | Annual Return (AR01) | returns | |
| 20/04/2010 | Change of director’s details (CH01) | officers | |
| 20/04/2010 | Change of director’s details (CH01) | officers | |
| 20/04/2010 | Change of director’s details (CH01) | officers | |
| 20/04/2010 | Change of director’s details (CH01) | officers | |
| 20/04/2010 | Change of director’s details (CH01) | officers | |
| 04/08/2009 | Annual Accounts. (AA) | accounts | |
| 22/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/04/2009 | Annual Return. (363A) | returns | |
| 30/07/2008 | Annual Accounts. (AA) | accounts | |
| 08/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/04/2008 | Annual Return. (363A) | returns | |
| 10/08/2007 | Annual Accounts. (AA) | accounts | |
| 17/04/2007 | Annual Return. (363A) | returns | |
| 27/07/2006 | Annual Accounts. (AA) | accounts | |
| 26/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2006 | Annual Return. (363A) | returns | |
| 20/06/2005 | Annual Accounts. (AA) | accounts | |
| 07/04/2005 | Annual Return. (363S) | returns | |
| 05/07/2004 | Annual Accounts. (AA) | accounts | |
| 13/04/2004 | Annual Return. (363S) | returns | |
| 15/07/2003 | Annual Accounts. (AA) | accounts | |
| 02/05/2003 | Annual Return. (363S) | returns | |
| 30/07/2002 | Annual Accounts. (AA) | accounts | |
| 07/05/2002 | Annual Return. (363S) | returns | |
| 30/07/2001 | Annual Accounts. (AA) | accounts | |
| 24/04/2001 | Annual Return. (363S) | returns | |
| 03/01/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 12/05/2000 | No description (RESOLUTIONS) | other | |
| 12/05/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 07/04/2000 | Annual Return. (363S) | returns | |
| 04/02/2000 | Annual Accounts. (AA) | accounts | |
| 20/04/1999 | Annual Return. (363S) | returns | |
| 04/02/1999 | Annual Accounts. (AA) | accounts | |
| 30/04/1998 | Annual Return. (363S) | returns | |
| 04/02/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 06/01/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/04/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 27/05/2020 | Christine Jennifer Platt (903405731) has left the board |
| 27/05/2020 | Leslie Watson Ramsay Platt (903405730) has left the board |
| 07/05/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | Change in Reg. Office |
| 09/08/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
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