George Platt Limited

Company Name	George Platt Limited
Directors	John Anthony Windsor and Michael Christopher Windsor
Company Status	Active
Company Number	00594184
Category	Private Limited Company
Incorporation Date	25 November 1957(65 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr John Anthony Windsor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(41 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Mr Michael Christopher Windsor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(41 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Jane Crausby
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(34 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	256 Turton Road Tottington Bury Lancashire BL8 4AJ

Director Name	Thomas Patrick Crausby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(34 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 August 1999)
Role	Electrical Engineer
Correspondence Address	256 Turton Road Tottington Bury Lancashire BL8 4AJ

Director Name	Frank Halford
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(34 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 August 1999)
Role	Electrical Engineer
Correspondence Address	Hall Carr Farm Hall Carr Road Rawtenstall Rossendale Lancashire BB4 6BP

Director Name	Alice Handley
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(34 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	Hall Carr Farm Hall Carr Road Rawtenstall Rossendale Lancashire BB4 6BP

Secretary Name	Thomas Patrick Crausby
Nationality	British
Status	Resigned
Appointed	25 January 1992(34 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	256 Turton Road Tottington Bury Lancashire BL8 4AJ

Secretary Name	Mr Christopher John Michael Windsor
Nationality	British
Status	Resigned
Appointed	11 August 1999(41 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 11 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rathmore Drive Birkenhead Merseyside CH43 2HD Wales

Contact

Website	rjweng.com
Email address	[email protected]
Telephone	0151 2072074
Telephone region	Liverpool

Location

Registered Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

400 at £1	Rjw Engineering (Manchester) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£310,158
Cash	£1,223

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 January 2023 (8 months, 1 week ago)
Next Return Due	8 February 2024 (4 months, 1 week from now)

Charges

21 December 1989	Delivered on: 28 December 1989 Satisfied on: 12 August 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

21 December 1989

Delivered on: 28 December 1989
Satisfied on: 12 August 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
11 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
8 February 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
12 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
15 February 2017	Director's details changed for Mr Christopher John Michael Windsor on 7 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Christopher John Michael Windsor on 7 February 2017 (2 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 400 (3 pages)
19 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 400 (3 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 February 2015	Director's details changed for Mr Christopher John Michael Windsor on 18 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr John Anthony Windsor on 17 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr John Anthony Windsor on 17 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Christopher John Michael Windsor on 18 February 2015 (2 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 400 (3 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 400 (3 pages)
15 August 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
15 August 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
24 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 400 (4 pages)
24 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 400 (4 pages)
4 February 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
4 February 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
1 March 2013	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 1 March 2013 (1 page)
1 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 1 March 2013 (1 page)
1 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
21 December 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
22 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
23 July 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
23 July 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
8 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
31 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
15 October 2009	Annual return made up to 25 January 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 25 January 2009 with a full list of shareholders (3 pages)
20 March 2009	Registered office changed on 20/03/2009 from 81 regent road kirkdale liverpool merseyside L5 9SY (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 81 regent road kirkdale liverpool merseyside L5 9SY (1 page)
13 March 2009	Return made up to 25/01/08; full list of members (3 pages)
13 March 2009	Return made up to 25/01/08; full list of members (3 pages)
27 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
27 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
13 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
13 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
7 February 2007	Return made up to 25/01/07; full list of members (2 pages)
7 February 2007	Return made up to 25/01/07; full list of members (2 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
16 February 2006	Return made up to 25/01/06; full list of members (2 pages)
16 February 2006	Return made up to 25/01/06; full list of members (2 pages)
21 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
21 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 February 2005	Return made up to 25/01/04; full list of members (7 pages)
3 February 2005	Return made up to 25/01/05; full list of members (7 pages)
3 February 2005	Return made up to 25/01/04; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
3 March 2003	Return made up to 25/01/03; full list of members (7 pages)
3 March 2003	Return made up to 25/01/03; full list of members (7 pages)
16 May 2002	Return made up to 25/01/02; full list of members (7 pages)
16 May 2002	Return made up to 25/01/02; full list of members (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
8 May 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 June 2000	Accounting reference date shortened from 11/08/00 to 30/04/00 (1 page)
8 June 2000	Accounting reference date shortened from 11/08/00 to 30/04/00 (1 page)
7 June 2000	Full accounts made up to 11 August 1999 (13 pages)
7 June 2000	Full accounts made up to 11 August 1999 (13 pages)
22 March 2000	Return made up to 25/01/00; full list of members (7 pages)
22 March 2000	Return made up to 25/01/00; full list of members (7 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Registered office changed on 16/08/99 from: spring vale mill bury road edgworth bolton lancs.BL7 0AS (1 page)
16 August 1999	Accounting reference date extended from 31/05/99 to 11/08/99 (1 page)
16 August 1999	Registered office changed on 16/08/99 from: spring vale mill bury road edgworth bolton lancs.BL7 0AS (1 page)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Accounting reference date extended from 31/05/99 to 11/08/99 (1 page)
16 August 1999	Secretary resigned (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Return made up to 25/01/99; full list of members (6 pages)
29 January 1999	Return made up to 25/01/99; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 February 1998	Return made up to 25/01/98; no change of members (4 pages)
6 February 1998	Return made up to 25/01/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
20 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
20 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
25 March 1996	Return made up to 25/01/96; full list of members (6 pages)
25 March 1996	Return made up to 25/01/96; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
17 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
25 November 1957	Incorporation (21 pages)
25 November 1957	Incorporation (21 pages)