MILES PLATTS LIMITED
Overview
| Company Name | MILES PLATTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01092078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILES PLATTS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is MILES PLATTS LIMITED located?
| Registered Office Address | Unit Z Blaby Industrial Park, Winchester Avenue Blaby LE8 4GZ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILES PLATTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILES PLATTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for MILES PLATTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 010920780011, created on Mar 21, 2025 | 8 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Statement of capital following an allotment of shares on Aug 31, 2021
| 4 pages | SH01 | ||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Brian Platts on Nov 02, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Secretary's details changed for Martyn James Marriott on Feb 05, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr David Brian Platts as a person with significant control on Sep 12, 2018 | 2 pages | PSC04 | ||
Cessation of The Estate of Brian Russell Platts as a person with significant control on Sep 12, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 01, 2018 with updates | 6 pages | CS01 | ||
Who are the officers of MILES PLATTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRIOTT, Martyn James | Secretary | Blaby Industrial Park, Winchester Avenue Blaby LE8 4GZ Leicester Unit Z | British | 99322580001 | ||||||
| PLATTS, David Brian | Director | Blaby Industrial Park, Winchester Avenue Blaby LE8 4GZ Leicester Unit Z | England | British | 29563900003 | |||||
| PROCINSKI, Ryszard Jozef | Secretary | 19 Forest House Lane Leicester Forest East LE3 3NU Leicester Leicestershire | English | 29563890002 | ||||||
| HOGGARD, Paul Colin | Director | 12 Mays Farm Drive Stoney Stanton LE9 4HA Leicester Leicestershire | England | British | 64456640002 | |||||
| PACKWOOD, John Leonard | Director | 56 Mowbray Drive Syston LE7 2EU Leicester Leicestershire | British | 29563930001 | ||||||
| PLATTS, Brian Russell | Director | 282 Birstall Road Birstall LE4 4DH Leicester Leicestershire | England | British | 8319500001 | |||||
| PROCINSKI, Ryszard Jozef | Director | 19 Forest House Lane Leicester Forest East LE3 3NU Leicester Leicestershire | England | English | 29563890002 | |||||
| RUSSELL, Geoffrey Edward | Director | 8 Hazelbank Close LE4 0NB Leicester Leicestershire | British | 29563910001 |
Who are the persons with significant control of MILES PLATTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr The Estate Of Brian Russell Platts | Jul 01, 2016 | Blaby Industrial Park, Winchester Avenue Blaby LE8 4GZ Leicester Unit Z | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Brian Platts | Jul 01, 2016 | Blaby Industrial Park, Winchester Avenue Blaby LE8 4GZ Leicester Unit Z | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0