Golden Platter (mayland) Limited in Maylandsea ESSEX - CM3 6AH

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Golden Platter (mayland) Limited ESSEX

Founded in 2003, Golden Platter (mayland), classified under reg no. 04931197 is an active company. Currently registered at 70-72 Imperial Avenue CM3 6AH, Essex the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Simon B., appointed on 15 March 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline C. who worked with the the company until 11 July 2018.

Golden Platter (mayland) Limited Address / Contact

Office Address	70-72 Imperial Avenue
Office Address2	Maylandsea
Town	Essex
Post code	CM3 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04931197
Date of Incorporation	Tue, 14th Oct 2003
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (265 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Simon B.

Position: Director

Appointed: 15 March 2018

Sw Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 October 2003

Resigned: 14 October 2003

Sw Incorporation Limited

Position: Corporate Director

Appointed: 14 October 2003

Resigned: 14 October 2003

Jacqueline C.

Position: Secretary

Appointed: 14 October 2003

Resigned: 11 July 2018

Jacqueline C.

Position: Director

Appointed: 14 October 2003

Resigned: 11 July 2018

Paul C.

Position: Director

Appointed: 14 October 2003

Resigned: 11 July 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Simon B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul C. This PSC owns 25-50% shares. The third one is Jacqueline C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Simon B.

Notified on	14 May 2018
Nature of control:	75,01-100% shares

Paul C.

Notified on	1 July 2016
Ceased on	14 May 2018
Nature of control:	25-50% shares

Jacqueline C.

Notified on	1 July 2016
Ceased on	14 May 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	32 565	46 527

Balance Sheet
Current Assets	44 668	41 076	34 933	28 986	34 655	50 060	58 025	50 474
Net Assets Liabilities			30 697	29 581	34 687	8 365	2 257	91
Net Assets Liabilities Including Pension Asset Liability	32 565	46 527

Reserves/Capital
Shareholder Funds	32 565	46 527

Other
Version Production Software								2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 939	10 439	13 439	13 469	9 009
Average Number Employees During Period				7	5	8	8	8
Creditors			14 782	33 170	60 868	4 370	4 309	23 612
Fixed Assets	17 689	23 341	10 546	97 704	75 320	41 631	19 104	13 250
Net Current Assets Liabilities	14 876	23 186	20 151	4 184	30 194	45 690	53 716	26 862
Total Assets Less Current Liabilities	32 565	46 527	30 697	93 520	90 126	87 321	72 820	40 112
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					80
Creditors Due Within One Year	29 792	17 890

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 13th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, July 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 11, 2018 filed on: 12th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 11, 2018 filed on: 12th, July 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 11, 2018 filed on: 12th, July 2018	officers	Free Download (1 page)
AP01	On March 15, 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 14, 2015 filed on: 21st, October 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 14, 2014 filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 29, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 14, 2013 filed on: 19th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 14, 2012 filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 14, 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 14, 2010 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 19th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 14, 2009 filed on: 10th, January 2010	annual return	Free Download (5 pages)
CH01	On January 8, 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On January 8, 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 17th, September 2009	accounts	Free Download (10 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 3rd, October 2008	accounts	Free Download (10 pages)
363s	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (10 pages)
363s	Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 27th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 27th, September 2006	accounts	Free Download (9 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 28, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 22nd, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 22nd, August 2005	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 7th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 7th, April 2005	accounts	Free Download (1 page)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
288b	On November 7, 2003 Director resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288b	On November 7, 2003 Director resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288b	On November 7, 2003 Secretary resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288b	On November 7, 2003 Secretary resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288a	On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on October 14, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 30/10/03 from: 62 beresford street woolwich london SE18 6BG filed on: 30th, October 2003	address	Free Download (1 page)
287	Registered office changed on 30/10/03 from: 62 beresford street woolwich london SE18 6BG filed on: 30th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 98 shares on October 14, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2003	capital	Free Download (2 pages)
288a	On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2003	incorporation	Free Download (17 pages)

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