A.g. Plateware Limited

Company Registration Number: 02632239

Company registered in England and Wales

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A.g. Plateware Limited is a Private Company Limited by Shares first registered on 24 July 1991. Its current registered address is in London.

Registered Address

395 HOE STREET
WALTHAMSTOW
LONDON
E17 9AP

There are 147 companies currently registered at this postcode, including this one.

All companies at E17 9AP

Registration Data

Company Number

02632239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,040£78,674£43,177£45,992£30,141£25,067
of which Cash £40,678£57,758£21,302£18,773£4,786£7,297
Total Assets £66,040£78,674£43,177£45,992£30,141£25,067
Current Liabilities £47,711£50,940£28,952£39,806£30,967£32,742
Net Current Assets £18,329£27,734£14,225£6,186£-826£-7,675
Total Net Worth £18,885£28,473£15,209£7,497£922£-6,125

Previous Names

No previous names

Company Officers

  • GEFFIN, Wenda

    Secretary

    Appointed on 24 July 1991

     

    395 Hoe Street
    Walthamstow
    London
    E17 9AP

  • GEFFIN, Avron

    Director

    Appointed on 24 July 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    395 Hoe Street
    Walthamstow
    London
    E17 9AP

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 July 1991

    Resigned on 24 July 1991

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • BANIN, Zekharia

    Director

    Appointed on 14 March 1995

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    50 Shamrock Way
    London
    N14 5RY

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 24 July 1991

    Resigned on 24 July 1991

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57S9YRG. Transaction: MzE0OTg0ODA0MWFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X548PHNE. Transaction: MzE0NTY2ODM4NWFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CSYP. Transaction: MzEyOTE4MzQxNGFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG408Z. Transaction: MzEyNjE0NjI2MGFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KBNU. Transaction: MzEwNTQzNjU4MGFkaXF6a2N4.

  6. 9 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3737R36. Transaction: MzA5OTcxMzQ2MWFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXKY1. Transaction: MzA4MzEyNjU2OGFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 30 September 2012

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTB1D. Transaction: MzA4MDg5NDkwNGFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8WKRM. Transaction: MzA2Mzk0NzY3MWFkaXF6a2N4.

  10. 23 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BO3IAX. Transaction: MzA1OTY1NDM3N2FkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XQ1H4XHN. Transaction: MzA0MzY0NjUzMGFkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X11CYVDH. Transaction: MzAzOTU1ODg4N2FkaXF6a2N4.

  13. 16 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XB26YNGH. Transaction: MzAyMzQyNTczM2FkaXF6a2N4.

  14. 16 September 2010 Secretary's details changed for Mrs Wenda Geffin on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH03. Barcode: XB26UNGD. Transaction: MzAyMzQyNTM4NGFkaXF6a2N4.

  15. 16 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB26XNGG. Transaction: MzAyMzQyNTM5MmFkaXF6a2N4.

  16. 16 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB26WNGF. Transaction: MzAyMzQyNTM4OWFkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Mr Avron Geffin on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XB26VNGE. Transaction: MzAyMzQyNTM4OGFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB3PGL5J. Transaction: MzAxODUxOTk2NmFkaXF6a2N4.

  19. 7 October 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: XIEIUDVD. Transaction: MzAwMDI1NTEzN2FkaXF6a2N4.

  20. 23 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGJDW8B1. Transaction: MjAyODc4NzE2N2FkaXF6a2N4.

  21. 6 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ39021V. Transaction: MjAxMDQ5ODc1N2FkaXF6a2N4.

  22. 23 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOSPJ0QO. Transaction: MjAwNzY3MTMxNGFkaXF6a2N4.

  23. 7 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2NTg2MmFkaXF6a2N4.

  24. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzNDUwNGFkaXF6a2N4.

  25. 25 July 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4MTMzMWFkaXF6a2N4.

  26. 9 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0ODc1NmFkaXF6a2N4.

  27. 27 July 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTk2Nzk5NWFkaXF6a2N4.

  28. 2 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ2OTcyNmFkaXF6a2N4.

  29. 9 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUyMTYwMGFkaXF6a2N4.

  30. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM4MjM4M2FkaXF6a2N4.

  31. 7 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTAxNzYxNGFkaXF6a2N4.

  32. 5 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5MDg0NmFkaXF6a2N4.

  33. 20 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDgxODM2M2FkaXF6a2N4.

  34. 1 November 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIzNjUyMmFkaXF6a2N4.

  35. 16 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NzYxODI1N2FkaXF6a2N4.

  36. 9 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4ODQ4NmFkaXF6a2N4.

  37. 27 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDc2NzI1M2FkaXF6a2N4.

  38. 7 December 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwODIxNWFkaXF6a2N4.

  39. 15 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDE0NjA1MGFkaXF6a2N4.

  40. 16 September 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMzMzE4OGFkaXF6a2N4.

  41. 1 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExODgzNTEzMGFkaXF6a2N4.

  42. 16 October 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE5MTM0NGFkaXF6a2N4.

  43. 23 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NTYxMjE0NmFkaXF6a2N4.

  44. 9 September 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwNzY4MGFkaXF6a2N4.

  45. 10 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1NTY0MDI3NWFkaXF6a2N4.

  46. 5 June 1997 Ad 10/01/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTAyOTI4OWFkaXF6a2N4.

  47. 1 August 1996 Return made up to 24/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE5MzI3M2FkaXF6a2N4.

  48. 10 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4ODg0ODUxMGFkaXF6a2N4.

  49. 25 February 1996 Ad 01/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjM0MTQzOWFkaXF6a2N4.

  50. 13 September 1995 Return made up to 24/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM4NzM0MWFkaXF6a2N4.

  51. 11 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzc1MDYzMmFkaXF6a2N4.

  52. 24 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDQyMTQ2N2FkaXF6a2N4.

  53. 11 December 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyOTU0NzM1NmFkaXF6a2N4.

  54. 6 December 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5MTc4N2FkaXF6a2N4.

  55. 18 November 1994 Return made up to 24/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDUxMjA3NmFkaXF6a2N4.

  56. 9 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1Nzk4MTgyN2FkaXF6a2N4.

  57. 26 January 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyODY2MTg5MmFkaXF6a2N4.

  58. 20 January 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAyMDI3NzU2N2FkaXF6a2N4.

  59. 20 January 1993 Return made up to 24/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDMyMjY5N2FkaXF6a2N4.

  60. 8 August 1991 Registered office changed on 08/08/91 from: 4 bishops ave northwood middx HA6 3DG

    Category: Address. Type: 287. Transaction: MDA5MzM4MzE5NWFkaXF6a2N4.

  61. 8 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQ3NTkwNmFkaXF6a2N4.

  62. 8 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzE1Mzg4OGFkaXF6a2N4.

  63. 8 August 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA2ODg4OTMxN2FkaXF6a2N4.

  64. 24 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDczNzUyMmFkaXF6a2N4.

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