Plak-Form Limited

Company Name	Plak-Form Limited
Director	Melvyn Nicholls
Company Status	Active
Company Number	02319100
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Melvyn Nicholls
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(17 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Staintondale Newton Aycliffe County Durham DL5 7LG

Secretary Name	Debbie Nichols
Nationality	British
Status	Current
Appointed	25 August 2009(20 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	3 Staintondale Newton Aycliffe County Durham DL5 7LG

Director Name	Geoffrey Baines
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	13 Town Farm Close Bishopton Stockton Cleveland TS21 1HX

Secretary Name	Mrs Frances Ray Ramsay
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 5 months after company formation)
Appointment Duration	1 day (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Stirling House 8 Haughton Green Darlington County Durham DL1 2DF

Secretary Name	Margaret Isobel Baines
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	13 Town Farm Close Bishopton Stockton Cleveland TS21 1HX

Secretary Name	Mr Melvyn Nicholls
Nationality	British
Status	Resigned
Appointed	31 March 2009(20 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Staintondale Newton Aycliffe County Durham DL5 7LG

Secretary Name	Debbie Nichols
Nationality	British
Status	Resigned
Appointed	25 August 2009(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	3 Staintondale Newton Aycliffe County Durham DL5 7LG

Contact

Website	plak-form-ltd.co.uk
Telephone	01325 351374
Telephone region	Darlington

Location

Registered Address	3 Staintondale Newton Aycliffe Co. Durham DL5 7LG
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe North and Middridge
Built Up Area	Newton Aycliffe

Shareholders

1000 at £1	Mr Melvyn Nicholls 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,805
Current Liabilities	£22,768

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
7 July 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
4 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
16 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Register(s) moved to registered inspection location (1 page)
9 May 2012	Register(s) moved to registered inspection location (1 page)
9 May 2012	Termination of appointment of Debbie Nichols as a secretary (1 page)
9 May 2012	Termination of appointment of Debbie Nichols as a secretary (1 page)
9 May 2012	Register inspection address has been changed from Unit 25 Whessoe Road Darlington County Durham DL3 0QP United Kingdom (1 page)
9 May 2012	Register inspection address has been changed from Unit 25 Whessoe Road Darlington County Durham DL3 0QP United Kingdom (1 page)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Registered office address changed from Unit 25, Whessoe Road Darlington Co Durham. DL3 0QP on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Unit 25, Whessoe Road Darlington Co Durham. DL3 0QP on 27 April 2012 (1 page)
9 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Mr Melvyn Nicholls on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Melvyn Nicholls on 30 April 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
12 October 2009	Termination of appointment of Melvyn Nicholls as a secretary (1 page)
12 October 2009	Appointment of Debbie Nichols as a secretary (1 page)
12 October 2009	Appointment of Debbie Nichols as a secretary (2 pages)
12 October 2009	Appointment of Debbie Nichols as a secretary (2 pages)
12 October 2009	Termination of appointment of Melvyn Nicholls as a secretary (1 page)
12 October 2009	Appointment of Debbie Nichols as a secretary (1 page)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 August 2009	Return made up to 30/04/09; full list of members; amend (5 pages)
24 August 2009	Return made up to 30/04/09; full list of members; amend (5 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
26 May 2009	Director's change of particulars / melvyn nicholls / 26/05/2009 (2 pages)
26 May 2009	Director's change of particulars / melvyn nicholls / 26/05/2009 (2 pages)
5 April 2009	Secretary appointed melvyn nicholls (2 pages)
5 April 2009	Secretary appointed melvyn nicholls (2 pages)
4 April 2009	Appointment terminated secretary margaret baines (1 page)
4 April 2009	Appointment terminated secretary margaret baines (1 page)
4 April 2009	Appointment terminated director geoffrey baines (1 page)
4 April 2009	Appointment terminated director geoffrey baines (1 page)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 May 2007	Return made up to 30/04/07; full list of members (2 pages)
16 May 2007	Return made up to 30/04/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 May 2006	Return made up to 30/04/06; full list of members (7 pages)
26 May 2006	Return made up to 30/04/06; full list of members (7 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 June 2005	Return made up to 30/04/05; full list of members (6 pages)
2 June 2005	Return made up to 30/04/05; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 June 2004	Return made up to 30/04/04; full list of members (6 pages)
3 June 2004	Return made up to 30/04/04; full list of members (6 pages)
19 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 May 2003	Return made up to 30/04/03; full list of members (6 pages)
19 May 2003	Return made up to 30/04/03; full list of members (6 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 May 2002	Return made up to 30/04/02; full list of members (6 pages)
22 May 2002	Return made up to 30/04/02; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 May 2001	Return made up to 30/04/01; full list of members (6 pages)
24 May 2001	Return made up to 30/04/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 30 April 2000 (10 pages)
3 November 2000	Full accounts made up to 30 April 2000 (10 pages)
26 May 2000	Return made up to 30/04/00; full list of members (6 pages)
26 May 2000	Return made up to 30/04/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 30 April 1999 (13 pages)
3 November 1999	Full accounts made up to 30 April 1999 (13 pages)
7 June 1999	Return made up to 30/04/99; full list of members (6 pages)
7 June 1999	Return made up to 30/04/99; full list of members (6 pages)
11 November 1998	Full accounts made up to 30 April 1998 (13 pages)
11 November 1998	Full accounts made up to 30 April 1998 (13 pages)
30 May 1998	Return made up to 30/04/98; full list of members (6 pages)
30 May 1998	Return made up to 30/04/98; full list of members (6 pages)
11 January 1998	Full accounts made up to 30 April 1997 (11 pages)
11 January 1998	Full accounts made up to 30 April 1997 (11 pages)
23 May 1997	Return made up to 30/04/97; no change of members (4 pages)
23 May 1997	Return made up to 30/04/97; no change of members (4 pages)
8 January 1997	Full accounts made up to 30 April 1996 (11 pages)
8 January 1997	Full accounts made up to 30 April 1996 (11 pages)
30 May 1996	Return made up to 30/04/96; no change of members (4 pages)
30 May 1996	Return made up to 30/04/96; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
30 April 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 30/04/95 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 April 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 30/04/95 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 November 1988	Incorporation (12 pages)
18 November 1988	Incorporation (12 pages)

Plak-Form Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check