Platonoff & Harris Limited

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platonoff & harris limited
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Platonoff & Harris Limited

02704053•Private Limited With Share Capital

1 Tower House Tower Centre, Hoddesdon, Hertfordshire, EN118UR
Website01920449449

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Incorporated

06/04/1992

Company Age

34 years

Directors

7

Employees

13

SIC Code

43290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Platonoff & Harris Limited (02704053) is a private limited with share capital incorporated on 06/04/1992 (34 years old) and registered in hertfordshire, EN118UR. The company operates under SIC code 43290 - other construction installation.

Platonoff & harris ltd - specialist joinery contractors

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 06/04/1992
EN118UR
13 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£937.5K

Net Assets

£524.2K

Est. Turnover

£3.14M

AI Estimated
Unreported
Cash

£11.7K

Key Metrics

13

Employees

7

Directors

2

Shareholders

Board of Directors

5
B
brian ervin fearn
director
E
eileen fearn
director
G
gary cundall
director
J
jae bayford
director
J
james turner
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2008
Resolution
Category:Resolution
Date:03-09-2007
Legacy
Category:Capital
Date:03-09-2007
Legacy
Category:Officers
Date:23-08-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-05-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Legacy
Category:Reregistration
Date:30-05-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Annual Return
Date:13-04-2000
Legacy
Category:Address
Date:22-06-1999

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date01/08/2025
Latest Accounts28/02/2025

Trading Addresses

1 Tower House Tower Centre, Hoddesdon, Hertfordshire, EN118URRegistered
Ambler View, Marsh Lane, Stanstead Abbotts, Ware, Hertfordshire, SG128HH

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Contact

01920449449
platonoffharris.co.uk
1 Tower House Tower Centre, Hoddesdon, Hertfordshire, EN118UR