Platt Construction Limited

Company Name	Platt Construction Limited
Director	Christopher Platt
Company Status	Active
Company Number	01995656
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Platt
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(11 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Secretary Name	Mrs Nicola Platt
Status	Current
Appointed	01 December 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Ken Platt
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(4 years, 9 months after company formation)
Appointment Duration	30 years, 12 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Linda Platt
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(4 years, 9 months after company formation)
Appointment Duration	30 years, 12 months (resigned 01 December 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Linda Platt
Nationality	British
Status	Resigned
Appointed	10 December 1990(4 years, 9 months after company formation)
Appointment Duration	30 years, 12 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Contact

Website	plattconstruction.co.uk
Email address	[email protected]
Telephone	01244 533184
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£331,989
Cash	£166,022
Current Liabilities	£135,848

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

3 December 1990	Delivered on: 14 December 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 December 1990

Delivered on: 14 December 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 December 2023	Confirmation statement made on 10 December 2023 with updates (4 pages)
12 December 2023	Director's details changed for Chris Platt on 10 December 2023 (2 pages)
12 December 2023	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 12 December 2023 (1 page)
12 December 2023	Change of details for Mr Christopher Platt as a person with significant control on 10 December 2023 (2 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
7 December 2021	Termination of appointment of Linda Platt as a director on 1 December 2021 (1 page)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 December 2021	Termination of appointment of Ken Platt as a director on 1 December 2021 (1 page)
1 December 2021	Termination of appointment of Linda Platt as a secretary on 1 December 2021 (1 page)
1 December 2021	Appointment of Mrs Nicola Platt as a secretary on 1 December 2021 (2 pages)
21 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
5 December 2019	Cessation of Ken Platt as a person with significant control on 21 March 2018 (1 page)
5 December 2019	Notification of Christopher Platt as a person with significant control on 21 March 2018 (2 pages)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Ken Platt on 10 December 2013 (2 pages)
9 January 2014	Director's details changed for Ken Platt on 10 December 2013 (2 pages)
9 January 2014	Director's details changed for Linda Platt on 10 December 2013 (2 pages)
9 January 2014	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Chris Platt on 10 December 2013 (2 pages)
9 January 2014	Secretary's details changed for Linda Platt on 10 December 2013 (1 page)
9 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Secretary's details changed for Linda Platt on 10 December 2013 (1 page)
9 January 2014	Director's details changed for Linda Platt on 10 December 2013 (2 pages)
9 January 2014	Director's details changed for Chris Platt on 10 December 2013 (2 pages)
9 January 2014	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 9 January 2014 (1 page)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
16 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
26 January 2010	Director's details changed for Ken Platt on 10 December 2009 (2 pages)
26 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Chris Platt on 10 December 2009 (2 pages)
26 January 2010	Director's details changed for Ken Platt on 10 December 2009 (2 pages)
26 January 2010	Director's details changed for Linda Platt on 10 December 2009 (2 pages)
26 January 2010	Director's details changed for Linda Platt on 10 December 2009 (2 pages)
26 January 2010	Director's details changed for Chris Platt on 10 December 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2009	Return made up to 10/12/08; full list of members (4 pages)
28 January 2009	Return made up to 10/12/08; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 February 2008	Return made up to 10/12/07; full list of members (3 pages)
21 February 2008	Return made up to 10/12/07; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Return made up to 10/12/06; full list of members (3 pages)
21 December 2006	Registered office changed on 21/12/06 from: c/o mclintock and partners 2 hilliards court wrexham road chester CH4 9QP (1 page)
21 December 2006	Return made up to 10/12/06; full list of members (3 pages)
21 December 2006	Registered office changed on 21/12/06 from: c/o mclintock and partners 2 hilliards court wrexham road chester CH4 9QP (1 page)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Return made up to 10/12/05; full list of members (7 pages)
5 January 2006	Return made up to 10/12/05; full list of members (7 pages)
22 December 2004	Return made up to 10/12/04; full list of members (7 pages)
22 December 2004	Return made up to 10/12/04; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 December 2003	Return made up to 10/12/03; full list of members (7 pages)
8 December 2003	Return made up to 10/12/03; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 December 2002	Return made up to 10/12/02; full list of members (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 December 2002	Return made up to 10/12/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 December 2001	Return made up to 10/12/01; full list of members (7 pages)
6 December 2001	Return made up to 10/12/01; full list of members (7 pages)
19 December 2000	Return made up to 10/12/00; full list of members (7 pages)
19 December 2000	Return made up to 10/12/00; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 January 2000	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
12 January 2000	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 December 1998	Return made up to 10/12/98; full list of members (6 pages)
16 December 1998	Return made up to 10/12/98; full list of members (6 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Ad 17/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 January 1998	Ad 17/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 December 1997	Return made up to 10/12/97; no change of members (4 pages)
15 December 1997	Return made up to 10/12/97; no change of members (4 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 December 1996	Return made up to 10/12/96; no change of members (4 pages)
31 December 1996	Return made up to 10/12/96; no change of members (4 pages)
18 February 1996	Return made up to 10/12/95; full list of members (6 pages)
18 February 1996	Return made up to 10/12/95; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)