PLATTS AGRICULTURE LIMITED
Overview
| Company Name | PLATTS AGRICULTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01500964 |
| 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 PLATTS AGRICULTURE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PLATTS AGRICULTURE LIMITED located?
| Registered Office Address | Miners Park Miners Road Llay Industrial Estate North LL12 0PJ Llay Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATTS AGRICULTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| R A & C E PLATT LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| APROGRADE LIMITED | Jun 10, 1980 | Jun 10, 1980 |
What are the latest accounts for PLATTS AGRICULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PLATTS AGRICULTURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for PLATTS AGRICULTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 29 pages | AA | ||
Director's details changed for Mr Christopher George Whittaker on Mar 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||
Director's details changed for Mr Christopher George Whittaker on Jan 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Elizabeth Platt as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christine Elizabeth Platt as a secretary on Aug 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Robert Anthony Platt as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 015009640003, created on Apr 14, 2022 | 4 pages | MR01 | ||
Full accounts made up to Apr 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian James Hall as a director on May 12, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Caroline Jayne Platt on Jan 08, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 015009640002 in full | 1 pages | MR04 | ||
Cessation of Caroline Jayne Platt as a person with significant control on May 01, 2020 | 1 pages | PSC07 | ||
Cessation of Christine Elizabeth Platt as a person with significant control on May 01, 2020 | 1 pages | PSC07 | ||
Notification of R a & C E Platt Limited as a person with significant control on May 01, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Christopher George Whittaker as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Cessation of Robert Anthony Platt as a person with significant control on May 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of PLATTS AGRICULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Ian James | Director | Llay Industrial Estate North Llay LL12 0PJ Wrexham Miners Park Miners Road United Kingdom | United Kingdom | Welsh | 283562150001 | |||||
| PLATT, Caroline Jayne | Director | Miners Park Miners Road Llay Industrial Estate North LL12 0PJ Llay Wrexham | Wales | British | 94138530005 | |||||
| WHITTAKER, Christopher George | Director | Llay Industrial Estate North Llay LL12 0PJ Wrexham Miners Park Miners Road United Kingdom | United Kingdom | British | 280372710003 | |||||
| PLATT, Christine Elizabeth | Secretary | Ivy House Burton Road Burton Rossett LL12 0HY Wrexham | British | 19889470002 | ||||||
| PLATT, Christine Elizabeth | Director | Ivy House Burton Road Burton Rossett LL12 0HY Wrexham | United Kingdom | British | 19889470002 | |||||
| PLATT, Robert Anthony | Director | Ivy House Burton Road Burton Rossett LL12 0HY Wrexham | United Kingdom | British | 19889480002 | |||||
| WHITTAKER, Neil Anthony | Director | 2 Gorse Crescent Marford LL12 8LZ Wrexham | British | 91333620001 |
Who are the persons with significant control of PLATTS AGRICULTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R A & C E Platt Limited | May 01, 2020 | Llay Industrial Estate North Llay LL12 0PJ Wrexham Miners Park Miners Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Anthony Platt | Nov 23, 2016 | Miners Park Miners Road Llay Industrial Estate North LL12 0PJ Llay Wrexham | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Jayne Platt | Nov 23, 2016 | Miners Park Miners Road Llay Industrial Estate North LL12 0PJ Llay Wrexham | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Elizabeth Platt | Nov 23, 2016 | Miners Park Miners Road Llay Industrial Estate North LL12 0PJ Llay Wrexham | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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