Platt Packaging Limited

Company Name	Platt Packaging Limited
Company Status	Active
Company Number	03344516
Category	Private Limited Company
Incorporation Date	3 April 1997(27 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Keith Michael James Toomey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Mrs Margaret Ann Walker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Secretary Name	Mrs Margaret Ann Walker
Nationality	British
Status	Current
Appointed	03 April 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Miss Rosemary Lesley Platt
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2006(9 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Mrs Christine Jennifer Platt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Mr Leslie Watson Ramsay Platt
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Chairman
Country of Residence	France
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Contact

Website	plattpackaging.co.uk
Email address	[email protected]
Telephone	01793 861486
Telephone region	Swindon

Location

Registered Address	33 Thingwall Road Irby Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£286,899
Cash	£113,674
Current Liabilities	£119,785

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

11 November 2013	Delivered on: 20 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 1997	Delivered on: 6 January 1998 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: 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. See the mortgage charge document for full details. Outstanding

11 November 2013

Delivered on: 20 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

23 December 1997

Delivered on: 6 January 1998
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: 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. See the mortgage charge document for full details.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with updates (6 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
19 April 2023	Confirmation statement made on 3 April 2023 with updates (6 pages)
20 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 June 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
22 May 2020	Termination of appointment of Leslie Watson Ramsay Platt as a director on 15 May 2020 (1 page)
22 May 2020	Termination of appointment of Christine Jennifer Platt as a director on 15 May 2020 (1 page)
1 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 April 2018	Notification of Margaret Ann Walker as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
30 December 2017	Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 30 December 2017 (1 page)
30 December 2017	Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 30 December 2017 (1 page)
4 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 May 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
24 February 2016	Secretary's details changed for Mrs Margaret Ann Walker on 24 February 2016 (1 page)
24 February 2016	Secretary's details changed for Mrs Margaret Ann Walker on 24 February 2016 (1 page)
24 February 2016	Director's details changed for Mr Keith Michael James Toomey on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Leslie Watson Ramsay Platt on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mrs Margaret Ann Walker on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mrs Margaret Ann Walker on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mrs Christine Jennifer Platt on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Keith Michael James Toomey on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mrs Christine Jennifer Platt on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Ms Rosemary Lesley Platt on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Leslie Watson Ramsay Platt on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Ms Rosemary Lesley Platt on 24 February 2016 (2 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (9 pages)
26 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (9 pages)
26 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (9 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (9 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (9 pages)
20 November 2013	Registration of charge 033445160002 (25 pages)
20 November 2013	Registration of charge 033445160002 (25 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (9 pages)
8 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (9 pages)
8 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (9 pages)
15 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 April 2011	Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside L61 9NF on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside L61 9NF on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 April 2010	Director's details changed for Mrs Christine Jennifer Platt on 3 April 2010 (2 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (9 pages)
20 April 2010	Director's details changed for Mr Leslie Watson Ramsay Platt on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Leslie Watson Ramsay Platt on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Leslie Watson Ramsay Platt on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Christine Jennifer Platt on 3 April 2010 (2 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (9 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (9 pages)
20 April 2010	Director's details changed for Ms Rosemary Lesley Platt on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Christine Jennifer Platt on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Keith Michael James Toomey on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Margaret Ann Walker on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Margaret Ann Walker on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Keith Michael James Toomey on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Keith Michael James Toomey on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Margaret Ann Walker on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Ms Rosemary Lesley Platt on 3 April 2010 (2 pages)
20 April 2010	Director's details changed for Ms Rosemary Lesley Platt on 3 April 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 April 2009	Return made up to 03/04/09; full list of members (8 pages)
22 April 2009	Director's change of particulars / christine platt / 01/04/2009 (1 page)
22 April 2009	Director's change of particulars / christine platt / 01/04/2009 (1 page)
22 April 2009	Return made up to 03/04/09; full list of members (8 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 April 2008	Return made up to 03/04/08; full list of members (8 pages)
8 April 2008	Director's change of particulars / rosemary platt / 01/01/2008 (2 pages)
8 April 2008	Director's change of particulars / rosemary platt / 01/01/2008 (2 pages)
8 April 2008	Return made up to 03/04/08; full list of members (8 pages)
10 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 April 2007	Return made up to 03/04/07; full list of members (6 pages)
17 April 2007	Return made up to 03/04/07; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
16 May 2006	Return made up to 03/04/06; full list of members (5 pages)
16 May 2006	Return made up to 03/04/06; full list of members (5 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 May 2002	Return made up to 03/04/02; full list of members (9 pages)
7 May 2002	Return made up to 03/04/02; full list of members (9 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (11 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (11 pages)
24 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
3 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
12 May 2000	Â£ nc 100/10000 13/03/97 (1 page)
12 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 2000	Â£ nc 100/10000 13/03/97 (1 page)
12 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
20 April 1999	Return made up to 03/04/99; no change of members (4 pages)
20 April 1999	Return made up to 03/04/99; no change of members (4 pages)
4 February 1999	Full accounts made up to 31 March 1998 (14 pages)
4 February 1999	Full accounts made up to 31 March 1998 (14 pages)
30 April 1998	Return made up to 03/04/98; full list of members (8 pages)
30 April 1998	Return made up to 03/04/98; full list of members (8 pages)
4 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
4 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
3 April 1997	Incorporation (12 pages)
3 April 1997	Incorporation (12 pages)