Frank Platt Electrical Limited

Company Name	Frank Platt Electrical Limited
Company Status	Active
Company Number	01076051
Category	Private Limited Company
Incorporation Date	11 October 1972(51 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert Kenworthy Platt
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carr House Hepworth Huddersfield Yorkshire HD9 1TE

Director Name	Mrs Jane Rebecca Hughes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(42 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House 415 Halifax Road Brighouse Yorkshire HD6 2PD

Director Name	Benjamin Jonathan Platt
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(48 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House 415 Halifax Road Brighouse Yorkshire HD6 2PD

Secretary Name	Benjamin Jonathan Platt
Status	Current
Appointed	14 February 2022(49 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	The Barn Towngate Hepworth Yorkshire HD9 1TE

Director Name	John Stuart Platt
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(18 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Oak Dene Sands Huddersfield Road Holmfirth Huddersfield Yorkshire HD9 3TP

Director Name	Jonathan Wilson Platt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(18 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 13 May 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Barn Towngate Hepworth Holmfirth West Yorkshire HD9 1TE

Secretary Name	John Stuart Platt
Nationality	British
Status	Resigned
Appointed	19 September 1991(18 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 10 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Oak Dene Sands Huddersfield Road Holmfirth Huddersfield Yorkshire HD9 3TP

Secretary Name	Jonathan Wilson Platt
Nationality	British
Status	Resigned
Appointed	01 February 2012(39 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2015)
Role	Company Director
Correspondence Address	The Barn Towngate Hepworth Holmfirth Yorkshire HD9 1TE

Secretary Name	Jane Rebecca Hughes
Status	Resigned
Appointed	13 May 2015(42 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 February 2022)
Role	Company Director
Correspondence Address	Ashley House 415 Halifax Road Brighouse Yorkshire HD6 2PD

Contact

Website	frankplatt.com

Location

Registered Address	Ashley House 415 Halifax Road Brighouse Yorkshire HD6 2PD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.9k at £1	Jonathan Wilson Platt 74.36% Ordinary
500 at £1	Robert Kenworthy Platt 12.82% Ordinary
500 at £1	Suzanne Platt 12.82% Ordinary

Financials

Year	2014
Turnover	£411
Gross Profit	£61
Net Worth	£250,756
Current Liabilities	£238,935

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	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

12 June 2008	Delivered on: 1 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 24 victoria street, holmfirth, west yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 June 2008	Delivered on: 1 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 220 dunford road, holmfirth, west yorkshire t/no WYK246291 (part) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 June 2008	Delivered on: 1 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 222 dunford road, holmfirth, west yorkshire t/no WYK246291 (part) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 November 2007	Delivered on: 4 December 2007 Persons entitled: Lloyds Tsb 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. Outstanding
5 February 2001	Delivered on: 26 February 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 high street west glossop derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 June 1999	Delivered on: 18 June 1999 Persons entitled: Midland 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. Outstanding
4 October 1993	Delivered on: 7 October 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-222 dunford road holmfirth huddersfield together with all fixtures and fittings and the benefits of all rights licences and the goodwill. Outstanding
4 October 1993	Delivered on: 7 October 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-24 victoria street holmfirth near huddersfield together with all fixtures and fittings and the benefits of all rights licences and the goodwill. Outstanding
10 April 2013	Delivered on: 25 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 19 rotcher, holmfirth f/h t/no WYK226329. Notification of addition to or amendment of charge. Outstanding
14 June 1993	Delivered on: 22 June 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-10 and 12 huddersfield road, meltham parish together with all fixtures and fittings and the benefit of all rights and the goodwill of the business. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 October 2023	Change of details for Mrs Jane Rebecca Hughes as a person with significant control on 23 September 2021 (2 pages)
3 October 2023	Notification of Benjamin Jonathan Platt as a person with significant control on 23 September 2021 (2 pages)
3 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Jane Rebecca Hughes as a secretary on 14 February 2022 (2 pages)
28 February 2022	Appointment of Benjamin Jonathan Platt as a secretary on 14 February 2022 (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 October 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
5 February 2021	Satisfaction of charge 6 in full (1 page)
18 December 2020	Appointment of Benjamin Jonathan Platt as a director on 1 December 2020 (2 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 October 2020	Cessation of Robert Kenworthy Platt as a person with significant control on 1 October 2019 (1 page)
5 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
5 October 2020	Notification of Jane Rebecca Hughes as a person with significant control on 1 October 2019 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3,900 (4 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3,900 (4 pages)
3 September 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
3 September 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
24 July 2015	Appointment of Jane Rebecca Hughes as a director on 13 May 2015 (3 pages)
24 July 2015	Appointment of Jane Rebecca Hughes as a secretary on 13 May 2015 (3 pages)
24 July 2015	Termination of appointment of Jonathan Wilson Platt as a director on 13 May 2015 (2 pages)
24 July 2015	Termination of appointment of Jonathan Wilson Platt as a secretary on 13 May 2015 (2 pages)
24 July 2015	Termination of appointment of Jonathan Wilson Platt as a director on 13 May 2015 (2 pages)
24 July 2015	Appointment of Jane Rebecca Hughes as a secretary on 13 May 2015 (3 pages)
24 July 2015	Termination of appointment of Jonathan Wilson Platt as a secretary on 13 May 2015 (2 pages)
24 July 2015	Appointment of Jane Rebecca Hughes as a director on 13 May 2015 (3 pages)
6 November 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
6 November 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,900 (5 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,900 (5 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
9 December 2013	Registered office address changed from 24 Victoria Street Holmfirth Nr Huddersfield HD9 7DE on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from 24 Victoria Street Holmfirth Nr Huddersfield HD9 7DE on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from 24 Victoria Street Holmfirth Nr Huddersfield HD9 7DE on 9 December 2013 (2 pages)
5 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3,900 (5 pages)
5 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3,900 (5 pages)
25 April 2013	Registration of charge 010760510010 (42 pages)
25 April 2013	Registration of charge 010760510010 (42 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
18 June 2012	Appointment of Jonathan Wilson Platt as a secretary (3 pages)
18 June 2012	Appointment of Jonathan Wilson Platt as a secretary (3 pages)
15 June 2012	Termination of appointment of John Platt as a secretary (2 pages)
15 June 2012	Termination of appointment of John Platt as a secretary (2 pages)
15 June 2012	Termination of appointment of John Platt as a director (2 pages)
15 June 2012	Termination of appointment of John Platt as a director (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Director's details changed for John Stuart Platt on 29 September 2010 (2 pages)
3 December 2010	Director's details changed for Robert Kenworthy Platt on 29 September 2010 (2 pages)
3 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for John Stuart Platt on 29 September 2010 (2 pages)
3 December 2010	Director's details changed for Jonathan Wilson Platt on 29 September 2010 (2 pages)
3 December 2010	Director's details changed for Jonathan Wilson Platt on 29 September 2010 (2 pages)
3 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for Robert Kenworthy Platt on 29 September 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008	Return made up to 29/09/08; full list of members (4 pages)
7 November 2008	Return made up to 29/09/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / jonathan platt / 05/11/2007 (1 page)
6 November 2008	Director's change of particulars / jonathan platt / 05/11/2007 (1 page)
1 July 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
13 June 2008	Return made up to 29/09/07; full list of members (4 pages)
13 June 2008	Return made up to 29/09/07; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 December 2007	Particulars of mortgage/charge (5 pages)
4 December 2007	Particulars of mortgage/charge (5 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
13 October 2006	Return made up to 29/09/06; full list of members (7 pages)
13 October 2006	Return made up to 29/09/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
10 October 2005	Return made up to 29/09/05; full list of members (7 pages)
10 October 2005	Return made up to 29/09/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
12 October 2004	Return made up to 03/10/04; full list of members (7 pages)
12 October 2004	Return made up to 03/10/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 31 March 2003 (13 pages)
28 January 2004	Full accounts made up to 31 March 2003 (13 pages)
29 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/03 (7 pages)
29 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/03 (7 pages)
25 January 2003	Full accounts made up to 31 March 2002 (12 pages)
25 January 2003	Full accounts made up to 31 March 2002 (12 pages)
7 October 2002	Return made up to 03/10/02; full list of members (7 pages)
7 October 2002	Return made up to 03/10/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
15 October 2001	Return made up to 03/10/01; full list of members (7 pages)
15 October 2001	Return made up to 03/10/01; full list of members (7 pages)
26 February 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
10 October 2000	Return made up to 03/10/00; full list of members (7 pages)
10 October 2000	Return made up to 03/10/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (11 pages)
20 January 2000	Full accounts made up to 31 March 1999 (11 pages)
4 November 1999	Return made up to 19/09/99; full list of members (6 pages)
4 November 1999	Return made up to 19/09/99; full list of members (6 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
12 October 1998	Return made up to 19/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 October 1998	Return made up to 19/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
20 October 1997	Return made up to 19/09/97; no change of members (4 pages)
20 October 1997	Return made up to 19/09/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
30 September 1996	Return made up to 19/09/96; full list of members (6 pages)
30 September 1996	Return made up to 19/09/96; full list of members (6 pages)
7 November 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
7 November 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
27 September 1995	Return made up to 19/09/95; no change of members (4 pages)
27 September 1995	Return made up to 19/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

Frank Platt Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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