| Company Name | The Plate Company (UK) Limited |
|---|---|
| Directors | Aldan Jerome Ibbetson and Sarah Louise Ibbetson |
| Company Status | Liquidation |
| Company Number | 08020878 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Aldan Jerome Ibbetson |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Interpath Ltd 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP |
| Director Name | Mrs Sarah Louise Ibbetson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Interpath Ltd 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
Location
| Registered Address | C/O Interpath Ltd 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,904 |
| Cash | £3,904 |
| Current Liabilities | £23,223 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 19 April 2023 (overdue) |
Filing History
| 7 October 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 10 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 10 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 27 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 27 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 9 October 2017 | Registered office address changed from Unit M1 Springhead Mills Springfield Road Guiseley England to Unit 1, Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from Unit M1 Springhead Mills Springfield Road Guiseley England to Unit 1, Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 9 October 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 24 May 2017 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 15 May 2017 (1 page) |
| 24 May 2017 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 15 May 2017 (1 page) |
| 5 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 9 May 2016 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Unit M1 Springhead Mills Springfield Road Guiseley on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Unit M1 Springhead Mills Springfield Road Guiseley on 9 May 2016 (1 page) |
| 13 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Incorporation (21 pages) |
| 5 April 2012 | Incorporation (21 pages) |