Platform Repairs Limited

Company Name	Platform Repairs Limited
Directors	Darren John Pollard and Leanne May Pollard
Company Status	Active
Company Number	07669126
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Darren John Pollard
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(same day as company formation)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	84 The Larches Uxbridge Middlesex UB10 0DN

Secretary Name	Mrs Leanne May Pollard
Status	Current
Appointed	01 January 2020(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	84 The Larches Uxbridge Middlesex UB10 0DN

Director Name	Mrs Leanne May Pollard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 The Larches Uxbridge Middlesex UB10 0DN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	21 Hartshill Close Uxbridge Middlesex UB10 9LH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Darren John Pollard 100.00% Ordinary

Financials

Year	2014
Turnover	£78,921
Gross Profit	£74,633
Net Worth	£1,425
Cash	£3,554
Current Liabilities	£12,217

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

24 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 August 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
1 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
22 July 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
21 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
28 July 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 100 (4 pages)
21 July 2020	Appointment of Mrs Leanne May Pollard as a director on 1 June 2020 (2 pages)
3 July 2020	Micro company accounts made up to 30 June 2019 (3 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
6 February 2020	Appointment of Mrs Leanne May Pollard as a secretary on 1 January 2020 (3 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 30 June 2018 (3 pages)
25 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
18 August 2017	Notification of Darren John Pollard as a person with significant control on 1 July 2016 (4 pages)
18 August 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
18 August 2017	Notification of Darren John Pollard as a person with significant control on 1 July 2016 (4 pages)
6 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
6 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
30 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
30 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
30 July 2014	Director's details changed for Darren John Pollard on 31 May 2014 (2 pages)
30 July 2014	Director's details changed for Darren John Pollard on 31 May 2014 (2 pages)
22 May 2014	Registered office address changed from Unit 15 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB United Kingdom on 22 May 2014 (2 pages)
22 May 2014	Registered office address changed from Unit 15 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB United Kingdom on 22 May 2014 (2 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
19 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
22 June 2011	Appointment of Darren John Pollard as a director (3 pages)
22 June 2011	Appointment of Darren John Pollard as a director (3 pages)
17 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
17 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
14 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
14 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Platform Repairs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London