John Street Platers Limited

Company Name	John Street Platers Limited
Director	Adam Andrew Brooks
Company Status	Active
Company Number	03272559
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)
Previous Name	Plumlined Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adam Andrew Brooks
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 April 2009(12 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Metal Finisher
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Secretary Name	Mrs Celeste Brooks
Status	Current
Appointed	01 August 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	C/O John Street Platers Harleston Street Sheffield S4 7QB

Director Name	Mr Michael Teanby
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(4 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 02 April 2009)
Role	Company Director
Correspondence Address	68 Laverdene Avenue Totley Sheffield South Yorkshire S17 4HF

Secretary Name	Veronica Ann Teanby
Nationality	British
Status	Resigned
Appointed	21 March 1997(4 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 02 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Laverdene Avenue Totley Sheffield South Yorkshire S17 4HF

Director Name	Mr Dennis Brooks
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	151 Warbreck Hill Road Blackpool Lancashire FY2 9UP

Director Name	Mr Mathew John Cardwell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(12 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 2009)
Role	Metal Finisher
Country of Residence	United Kingdom
Correspondence Address	148 Garstang Road West Poulton-Le-Fylde Lancashire FY6 7SL

Secretary Name	Adam Brooks
Nationality	British
Status	Resigned
Appointed	02 April 2009(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2014)
Role	Metal Finisher
Country of Residence	England
Correspondence Address	Woodville Moss House Lane Stalmine Poulton-Le-Fylde Lancashire FY6 0PP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	jsplaters.co.uk
Telephone	0114 2727212
Telephone region	Sheffield

Location

Registered Address	C/O John Street Platers Harleston Street Sheffield S4 7QB
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27.5k at £1	Adam Brooks 50.00% Ordinary
27.5k at £1	Celeste Brooks 50.00% Ordinary

Financials

Year	2014
Net Worth	-£460
Current Liabilities	£822

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

29 April 1997	Delivered on: 3 May 1997 Persons entitled: The Co-Operative 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

29 April 1997

Delivered on: 3 May 1997
Persons entitled: The Co-Operative 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

13 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
22 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
10 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
15 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
12 August 2022	Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to C/O John Street Platers Harleston Street Sheffield S4 7QB on 12 August 2022 (1 page)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
2 December 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
5 January 2021	Confirmation statement made on 1 November 2020 with updates (5 pages)
16 November 2020	Director's details changed for Mr Adam Brooks on 12 November 2020 (2 pages)
3 September 2020	Director's details changed for Mr Adam Brooks on 1 June 2020 (2 pages)
3 September 2020	Registered office address changed from Cas Ltd Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 3 September 2020 (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
15 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 55,002 (3 pages)
2 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 55,002 (3 pages)
2 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 55,002 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 55,002 (3 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 55,002 (3 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 55,002 (3 pages)
5 August 2014	Appointment of Mrs Celeste Brooks as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Adam Brooks as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Mrs Celeste Brooks as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mrs Celeste Brooks as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Adam Brooks as a secretary on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Adam Brooks as a secretary on 1 August 2014 (1 page)
8 July 2014	Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 8 July 2014 (1 page)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 55,002 (4 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 55,002 (4 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 55,002 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Director's details changed for Adam Brooks on 31 October 2011 (2 pages)
22 November 2011	Secretary's details changed for Adam Brooks on 31 October 2011 (2 pages)
22 November 2011	Director's details changed for Adam Brooks on 31 October 2011 (2 pages)
22 November 2011	Secretary's details changed for Adam Brooks on 31 October 2011 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 May 2010	Termination of appointment of Dennis Brooks as a director (1 page)
21 May 2010	Termination of appointment of Dennis Brooks as a director (1 page)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 November 2009	Director's details changed for Adam Brooks on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Adam Brooks on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Dennis Brooks on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Dennis Brooks on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Adam Brooks on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Dennis Brooks on 1 October 2009 (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from speedicut works harleston street sheffield south yorkshire S4 7QB (1 page)
28 September 2009	Registered office changed on 28/09/2009 from speedicut works harleston street sheffield south yorkshire S4 7QB (1 page)
19 May 2009	Appointment terminated director mathew cardwell (1 page)
19 May 2009	Appointment terminated director mathew cardwell (1 page)
29 April 2009	Director appointed mathew john cardwell (2 pages)
29 April 2009	Appointment terminated director michael teanby (1 page)
29 April 2009	Director appointed dennis brooks (2 pages)
29 April 2009	Director appointed dennis brooks (2 pages)
29 April 2009	Director appointed mathew john cardwell (2 pages)
29 April 2009	Appointment terminated secretary veronica teanby (1 page)
29 April 2009	Appointment terminated director michael teanby (1 page)
29 April 2009	Director and secretary appointed adam andrew brooks (2 pages)
29 April 2009	Appointment terminated secretary veronica teanby (1 page)
29 April 2009	Director and secretary appointed adam andrew brooks (2 pages)
10 November 2008	Return made up to 01/11/08; full list of members (3 pages)
10 November 2008	Return made up to 01/11/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
10 November 2006	Return made up to 01/11/06; full list of members (2 pages)
10 November 2006	Return made up to 01/11/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 November 2005	Return made up to 01/11/05; full list of members (2 pages)
14 November 2005	Return made up to 01/11/05; full list of members (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 November 2003	Return made up to 01/11/03; full list of members (6 pages)
7 November 2003	Return made up to 01/11/03; full list of members (6 pages)
27 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 March 2003	Registered office changed on 27/03/03 from: speedicut works harleston street sheffield S4 7QB (1 page)
27 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 March 2003	Registered office changed on 27/03/03 from: speedicut works harleston street sheffield S4 7QB (1 page)
13 November 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (6 pages)
13 November 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (6 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
17 November 2000	Return made up to 01/11/00; full list of members (6 pages)
17 November 2000	Return made up to 01/11/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999	Return made up to 01/11/99; full list of members (6 pages)
10 November 1999	Return made up to 01/11/99; full list of members (6 pages)
16 November 1998	Return made up to 01/11/98; full list of members (6 pages)
16 November 1998	Return made up to 01/11/98; full list of members (6 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 November 1997	Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1997	Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
2 September 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
15 May 1997	Memorandum and Articles of Association (6 pages)
15 May 1997	Memorandum and Articles of Association (6 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1997	Ad 29/04/97--------- Â£ si 55000@1=55000 Â£ ic 2/55002 (2 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1997	Ad 29/04/97--------- Â£ si 55000@1=55000 Â£ ic 2/55002 (2 pages)
3 May 1997	Particulars of mortgage/charge (11 pages)
3 May 1997	Particulars of mortgage/charge (11 pages)
6 April 1997	Registered office changed on 06/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 April 1997	Registered office changed on 06/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Secretary resigned;director resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Secretary resigned;director resigned (1 page)
6 April 1997	New director appointed (2 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 January 1997	Company name changed plumlined LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed plumlined LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1996	Incorporation (16 pages)
1 November 1996	Incorporation (16 pages)