Company NamePleat Promotions Limited
DirectorDavid John Pleat
Company StatusActive
Company Number01933793
CategoryPrivate Limited Company
Incorporation Date26 July 1985 (32 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 60100Radio broadcasting
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David John Pleat
Date of BirthJanuary 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1992(7 years, 3 months after company formation)
Appointment Duration25 years
RoleSports Consultant
Country of ResidenceUnited Kingdom
Correspondence Address930 High Road
London
N12 9RT
Secretary NameMrs Maureen Doris Pleat
NationalityBritish
StatusCurrent
Appointed11 November 1992(7 years, 3 months after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address930 High Road
London
N12 9RT

Location

Registered Address930 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1David John Pleat
75.00%
Ordinary
25 at £1Mrs Maureen Doris Pleat
25.00%
Ordinary

Financials

Year2014
Net Worth£781,239
Cash£737,756
Current Liabilities£92,502

Accounts

Latest Accounts31 July 2016 (1 year, 3 months ago)
Next Accounts Due30 April 2018 (5 months from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Latest Return11 November 2016 (1 year ago)
Next Return Due25 November 2017 (0 days from now)

Filing History

16 February 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
5 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
6 November 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
21 February 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
10 July 2012Secretary's details changed for Mrs Maureen Doris Pleat on 10 July 2012 (1 page)
10 July 2012Director's details changed for David John Pleat on 10 July 2012 (2 pages)
28 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
14 November 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
28 January 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
11 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 November 2008Return made up to 11/11/08; full list of members (3 pages)
20 December 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 November 2007Return made up to 11/11/07; full list of members (2 pages)
21 December 2006Return made up to 11/11/06; full list of members (2 pages)
28 November 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 November 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 November 2005Return made up to 11/11/05; full list of members (2 pages)
24 October 2005Secretary's particulars changed (1 page)
24 October 2005Director's particulars changed (1 page)
6 June 2005Director's particulars changed (1 page)
6 June 2005Director's particulars changed (1 page)
31 May 2005Director's particulars changed (1 page)
10 March 2005Secretary's particulars changed (1 page)
4 November 2004Return made up to 11/11/04; full list of members (6 pages)
14 September 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 November 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
14 November 2003Return made up to 11/11/03; full list of members (6 pages)
14 November 2002Return made up to 11/11/02; full list of members (6 pages)
7 October 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 November 2001Return made up to 11/11/01; full list of members (6 pages)
6 September 2001Total exemption small company accounts made up to 31 July 2001 (3 pages)
15 January 2001Return made up to 11/11/00; full list of members (6 pages)
20 November 2000Accounts for a small company made up to 31 July 2000 (3 pages)
4 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 August 2000Auditor's resignation (1 page)
21 August 2000Registered office changed on 21/08/00 from: mackenzie mason 25/26 albemarle street london W1X 4AD (1 page)
2 June 2000Accounts for a small company made up to 31 July 1999 (7 pages)
29 December 1999Return made up to 11/11/99; full list of members (5 pages)
10 June 1999Accounts for a small company made up to 31 July 1998 (6 pages)
23 December 1998Return made up to 11/11/98; full list of members (5 pages)
31 May 1998Accounts for a small company made up to 31 July 1997 (7 pages)
2 December 1997Return made up to 11/11/97; full list of members (5 pages)
26 June 1997Registered office changed on 26/06/97 from: 27/31 blandford street london W1H 3AD (1 page)
2 June 1997Accounts for a small company made up to 31 July 1996 (7 pages)
8 January 1997Auditor's resignation (1 page)
26 November 1996Return made up to 11/11/96; full list of members (5 pages)
4 August 1996Accounts for a small company made up to 31 July 1995 (7 pages)
20 November 1995Return made up to 11/11/95; full list of members (10 pages)
4 July 1995Accounts for a small company made up to 31 July 1994 (7 pages)
26 July 1985Incorporation (13 pages)