Company information:
E-Plate Limited (No: 04733924)
Address: 11 FRANKLEY BUILDINGS, BATH, BA1 6EG
Status: Active
Incorporated: 14-Apr-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 70221 - Financial management
Current Director: MICHAEL CORDELL ( DOB: Jan-1953 From: May-2003 )
Current Secretary: RACHEL ANNE BROKLEHURST ( DOB: Nov-1973 From: Dec-2008 )
Resigned Director: MARCUS TIMOTHY BODEN ( DOB: Jan-1971 From: Nov-2005 To: Jan-2013 )
Resigned Director: DMCS DIRECTORS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: NOEL THOMAS GEORGE EAKIN ( DOB: Dec-1949 From: Aug-2007 To: Sep-2008 )
Resigned Director: IAN DOUGLAS GEORGE ( DOB: Jun-1950 From: Nov-2005 To: Apr-2007 )
Resigned Director: CHRISTOPHER PAUL GLENDINNING ( DOB: Feb-1968 From: Aug-2007 To: Feb-2011 )
Resigned Director: RICHARD IVOR TAFFINDER ( From: May-2003 To: Sep-2008 )
Resigned Secretary: MICHAEL CORDELL ( DOB: Jan-1953 From: May-2003 To: Dec-2008 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( DOB: Sep-1967 From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Mr Michael Cordell, 11 Frankley Buildings, Bath, BA1 6EG: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,484 | 0.0,10484.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 653,000 | 653000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 16,527 | 18,647 | 81,315 | 16,911 | 19,913 | 7,125 | 6,562 | 16527.0,18647.0,81315.0,16911.0,19913.0,7125.0,6562.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 16,000 | 10,807 | 78,217 | 12,257 | 9,568 | 18,886 | 4,993 | 16000.0,10807.0,78217.0,12257.0,9568.0,18886.0,4993.0 |
| Total assets less current liabilities | 669,000 | 21,291 | 78,217 | 12,257 | 9,568 | 18,886 | 4,993 | 669000.0,21291.0,78217.0,12257.0,9568.0,18886.0,4993.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 804,120 | 1,498,422 | 1,585,033 | 1,729,094 | 1,803,468 | 1,881,211 | 1,877,281 | 804120.0,1498422.0,1585033.0,1729094.0,1803468.0,1881211.0,1877281.0 |
| Equity / share capital and reserves | 804,120 | 1,498,422 | 1,585,033 | 1,729,094 | 1,803,468 | 1,881,211 | 1,877,281 | 804120.0,1498422.0,1585033.0,1729094.0,1803468.0,1881211.0,1877281.0 |