On A Plate Ltd in LONDON

On A Plate Ltd LONDON

On A Plate started in year 2008 as Private Limited Company with registration number 06488675. The On A Plate company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 17 Cairo Road. Postal code: E17 3BB.

Currently there are 2 directors in the the firm, namely Jay C. and Leah C.. In addition one secretary - Cheryl M. - is with the company. As of 6 May 2024, there was 1 ex director - Cheryl M.. There were no ex secretaries.

On A Plate Ltd Address / Contact

Office Address	17 Cairo Road
Town	London
Post code	E17 3BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06488675
Date of Incorporation	Wed, 30th Jan 2008
Industry	Television programme production activities
Industry	Sound recording and music publishing activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Jay C.

Position: Director

Appointed: 13 August 2008

Cheryl M.

Position: Secretary

Appointed: 30 January 2008

Leah C.

Position: Director

Appointed: 30 January 2008

Cheryl M.

Position: Director

Appointed: 30 January 2008

Resigned: 15 August 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Jay C. The abovementioned PSC and has 75,01-100% shares.

Jay C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	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	2 967	3 431	-1 048	1 474

Balance Sheet
Cash Bank On Hand					233	2 539	750	1 027	1 732	463
Net Assets Liabilities				1 474	2 043	-1 190	-4 127	-4 582	-4 833	-9 261
Property Plant Equipment					2 312	1 896	1 555	1 275	1 045	857
Current Assets	9 758	10 733	7 678	10 165	233
Cash Bank In Hand	461	1 883	1 228
Debtors	9 297	8 850	6 450
Net Assets Liabilities Including Pension Asset Liability	2 967	3 431	-1 048	1 474
Tangible Fixed Assets	3 387	3 581	4 513

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 867	3 331	-1 148
Shareholder Funds	2 967	3 431	-1 048	1 474

Other
Version Production Software							2 020	2 021
Accumulated Depreciation Impairment Property Plant Equipment					10 648	11 064	11 405	11 685	11 915	12 103
Average Number Employees During Period							1	1	1	1
Creditors				11 511	4 588	5 625	6 432	6 884	7 610	10 581
Increase From Depreciation Charge For Year Property Plant Equipment						416	341	280	230	188
Loans From Directors					780	780	780	780	840	998
Net Current Assets Liabilities	-420	-150	-5 561	-1 346	4 355	-3 086	-5 682	-5 857	-5 878	-10 118
Property Plant Equipment Gross Cost					12 960	12 960	12 960	12 960	12 960	12 960
Taxation Social Security Payable					3 808	4 845	5 652	6 104	6 770	9 583
Fixed Assets	3 387	3 581	4 513	2 820	2 312
Total Assets Less Current Liabilities	2 967	3 431	-1 048	1 474	2 043
Creditors Due Within One Year	10 178	10 883	13 239	11 511
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 511	2 684
Tangible Fixed Assets Cost Or Valuation	8 765	10 276	12 960
Tangible Fixed Assets Depreciation	5 378	6 695	8 447
Tangible Fixed Assets Depreciation Charged In Period		1 317	1 752
Amount Specific Advance Or Credit Directors	3 622

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 4th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 4th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 11th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 30th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/30 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/30 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/30 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 13th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (9 pages)
CH03	On 2012/06/01 secretary's details were changed filed on: 21st, March 2013	officers	Free Download (2 pages)
CH01	On 2012/06/01 director's details were changed filed on: 21st, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (9 pages)
AD01	Change of registered office on 2012/10/17 from 39 a Stainforth Road London E17 9RB England filed on: 17th, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2010	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, June 2010	gazette	Free Download (1 page)
AD01	Change of registered office on 2010/05/19 from Jay Cox, Studio 55a Khartoum Road London SW17 0JA filed on: 19th, May 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (4 pages)
288b	On 2008/08/27 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/19 Director appointed filed on: 19th, August 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 19th, August 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2008	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, January 2008	incorporation	Free Download (14 pages)

On A Plate Ltd LONDON

On A Plate Ltd Address / Contact

Company Information / Profile

Company staff

Jay C.

Cheryl M.

Leah C.

Cheryl M.

People with significant control

Annual reports financial information

Company filings

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