Platen Boring Limited. Head office in Ashby De La Zouch. Check Director.

Platen Boring Limited, Ashby De La Zouch

Platen Boring Limited is a private limited company. Registered at Prince William House, 10 Lower Church Street, Ashby De La Zouch LE65 1AB, the above-mentioned 20 years old business was incorporated on 2003-09-15 and is officially classified as "machining" (Standard Industrial Classification code: 25620).
2 directors can be found in this business: Mark W. (appointed on 02 February 2024), Adrian R. (appointed on 29 March 2005).

About
Name: Platen Boring Limited
Number: 04898510
Incorporation date: 2003-09-15
End of financial year: 30 November


Address:	Prince William House 10 Lower Church Street Ashby De La Zouch LE65 1AB
SIC code:	25620 - Machining

Company staff

People with significant control

Adrian R.

17 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	20,923	16,866	15,651	34,103	20,324	21,091	21,054	19,749	7,203	19,129	14,292	17,513
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	4,784	763	207	16,041	4,183	6,654	-	-	-	-	-	-
Tangible Fixed Assets	9,074	7,507	6,421	6,949	9,819	9,866	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,784	763	207	16,041	4,183	6,653	2,747	16,814	4,584	10,447	2,444	4,114

The target date for Platen Boring Limited confirmation statement filing is 2024-10-31. The last one was filed on 2023-10-17. The target date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 30 November 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Adrian R. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/02/02. filed on: 21st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/02/02. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 12th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 11th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 11th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 10th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 2nd, March 2018 \| accounts	Free Download (9 pages)
CH01	On 2017/10/17 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 22nd, February 2017 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2017/01/10 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/17 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/19 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/17 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/18 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 12th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/17 filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 19th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/17 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 17th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/17 filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
CH03	On 2010/10/17 secretary's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/17 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 20th, April 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/10/17 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/17 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, June 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 27th, April 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 25th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 28th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: 29 warwick road coventry CV1 2ES filed on: 16th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: 29 warwick road coventry CV1 2ES filed on: 16th, August 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
288b	On 2005/09/20 Secretary resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/20 Secretary resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/20 New secretary appointed filed on: 20th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/20 New secretary appointed filed on: 20th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/04/14 Director resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/14 Director resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/04 New secretary appointed filed on: 4th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/04 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/04 New secretary appointed filed on: 4th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/04 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/04 New director appointed filed on: 4th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/04 New director appointed filed on: 4th, April 2005 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 30th, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 30th, March 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/11 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/11 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2003/09/15. Value of each share 1 £, total number of shares: 198. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/09/15. Value of each share 1 £, total number of shares: 198. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/09/15. Value of each share 1 £, total number of shares: 100. filed on: 28th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/09/15. Value of each share 1 £, total number of shares: 100. filed on: 28th, September 2003 \| capital	Free Download (2 pages)
288b	On 2003/09/26 Director resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/26 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/26 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/26 Director resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
288a	On 2003/09/26 New director appointed filed on: 26th, September 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 26/09/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX filed on: 26th, September 2003 \| address	Free Download (1 page)
288a	On 2003/09/26 New secretary appointed filed on: 26th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/26 New secretary appointed filed on: 26th, September 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 26/09/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX filed on: 26th, September 2003 \| address	Free Download (1 page)
288a	On 2003/09/26 New director appointed filed on: 26th, September 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, September 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, September 2003 \| incorporation	Free Download (12 pages)

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