CENTRAL PLATE SERVICES LIMITED

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CENTRAL PLATE SERVICES LIMITED

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Key Data

Status

Active

Company No.

01746004

Incorporation date

15/08/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wednesfield Way, Wolverhampton, West Midlands WV11 3FGCopy
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Latest events (Record since 15/08/1983)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon02/09/2025
Notification of Central Plate Services Holdings Limited as a person with significant control on 2017-05-31
dot icon31/03/2025
Registered office address changed from Richards Street Darlaston West Midlands WS10 8BZ to Wednesfield Way Wolverhampton West Midlands WV11 3FG on 2025-03-31
dot icon08/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon30/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/11/2023
Confirmation statement made on 2023-11-07 with no updates
dot icon30/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon01/06/2022
Current accounting period extended from 2023-02-28 to 2023-03-31
dot icon23/05/2022
Total exemption full accounts made up to 2022-02-28
dot icon07/04/2022
Appointment of Mrs Anna Ruth Horton as a director on 2022-04-01
dot icon07/04/2022
Director's details changed for Mr Thomas Horton on 2022-02-28
dot icon07/04/2022
Termination of appointment of Christopher Horton as a director on 2022-02-28
dot icon07/04/2022
Change of details for Mr Thomas Horton as a person with significant control on 2022-02-28
dot icon07/04/2022
Cessation of Christopher Horton as a person with significant control on 2022-02-28
dot icon11/11/2021
Confirmation statement made on 2021-11-07 with no updates
dot icon26/05/2021
Cessation of David Richard Gwilt as a person with significant control on 2021-05-13
dot icon24/05/2021
Accounts for a small company made up to 2021-02-28
dot icon19/05/2021
Termination of appointment of David Richard Gwilt as a director on 2021-05-13
dot icon19/05/2021
Termination of appointment of David Richard Gwilt as a secretary on 2021-02-28
dot icon10/11/2020
Confirmation statement made on 2020-11-07 with no updates
dot icon18/08/2020
Accounts for a small company made up to 2020-02-28
dot icon13/11/2019
Confirmation statement made on 2019-11-07 with updates
dot icon31/10/2019
Accounts for a small company made up to 2019-02-28
dot icon21/10/2019
Withdrawal of a person with significant control statement on 2019-10-21
dot icon12/11/2018
Confirmation statement made on 2018-11-07 with no updates
dot icon25/10/2018
Accounts for a small company made up to 2018-02-28
dot icon07/03/2018
Notification of Thomas Horton as a person with significant control on 2016-04-06
dot icon07/03/2018
Notification of Christopher Horton as a person with significant control on 2016-04-06
dot icon10/11/2017
Confirmation statement made on 2017-11-07 with no updates
dot icon24/05/2017
Accounts for a small company made up to 2017-02-28
dot icon03/04/2017
Registration of charge 017460040002, created on 2017-03-28
dot icon14/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon07/10/2016
Accounts for a small company made up to 2016-02-29
dot icon11/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon19/06/2015
Accounts for a small company made up to 2015-02-28
dot icon10/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon05/08/2014
Resolutions
dot icon05/08/2014
Change of share class name or designation
dot icon05/08/2014
Statement of company's objects
dot icon04/06/2014
Accounts for a small company made up to 2014-02-28
dot icon30/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-11-07
dot icon22/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon25/06/2013
Purchase of own shares.
dot icon14/06/2013
Cancellation of shares. Statement of capital on 2013-06-14
dot icon10/06/2013
Accounts for a small company made up to 2013-02-28
dot icon15/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon10/07/2012
Purchase of own shares.
dot icon21/06/2012
Resolutions
dot icon21/06/2012
Cancellation of shares. Statement of capital on 2012-06-21
dot icon21/06/2012
Termination of appointment of Paul Roger Bolton as a director on 2012-06-12
dot icon12/06/2012
Appointment of Mr Thomas Horton as a director on 2012-06-12
dot icon21/05/2012
Accounts for a small company made up to 2012-02-29
dot icon01/12/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon01/12/2011
Director's details changed for Christopher Horton on 2010-11-08
dot icon01/12/2011
Director's details changed for David Richard Gwilt on 2010-11-08
dot icon01/12/2011
Director's details changed for Mr Paul Roger Bolton on 2010-11-08
dot icon06/06/2011
Accounts for a small company made up to 2011-02-28
dot icon17/01/2011
Annual return made up to 2010-11-07 with full list of shareholders
dot icon11/05/2010
Full accounts made up to 2010-02-28
dot icon29/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon02/06/2009
Accounts for a small company made up to 2009-02-28
dot icon08/01/2009
Return made up to 07/11/08; full list of members
dot icon08/01/2009
Location of register of members
dot icon22/05/2008
Accounts for a small company made up to 2008-02-29
dot icon21/11/2007
Return made up to 07/11/07; full list of members
dot icon21/11/2007
New secretary appointed
dot icon16/05/2007
Accounts for a small company made up to 2007-02-28
dot icon20/11/2006
Return made up to 07/11/06; full list of members
dot icon17/05/2006
Accounts for a small company made up to 2006-02-28
dot icon03/11/2005
Return made up to 07/11/05; full list of members
dot icon27/04/2005
Accounts for a small company made up to 2005-02-28
dot icon15/11/2004
Return made up to 07/11/04; full list of members
dot icon27/04/2004
Accounts for a small company made up to 2004-02-29
dot icon29/10/2003
Return made up to 07/11/03; full list of members
dot icon04/09/2003
Accounts for a small company made up to 2003-02-28
dot icon18/11/2002
Return made up to 07/11/02; full list of members
dot icon08/07/2002
Accounts for a small company made up to 2002-02-28
dot icon06/11/2001
Return made up to 07/11/01; full list of members
dot icon17/04/2001
Full accounts made up to 2001-02-28
dot icon30/11/2000
Return made up to 07/11/00; full list of members
dot icon08/05/2000
Accounts for a small company made up to 2000-02-29
dot icon19/11/1999
Return made up to 07/11/99; full list of members
dot icon29/04/1999
Accounts for a small company made up to 1999-02-28
dot icon01/12/1998
Return made up to 07/11/98; full list of members
dot icon29/04/1998
Full accounts made up to 1998-02-28
dot icon08/12/1997
Return made up to 07/11/97; no change of members
dot icon25/06/1997
Full accounts made up to 1997-02-28
dot icon05/12/1996
Return made up to 15/11/96; full list of members
dot icon22/07/1996
Full accounts made up to 1996-02-29
dot icon07/12/1995
Return made up to 15/11/95; no change of members
dot icon24/05/1995
Accounts for a small company made up to 1995-02-28
dot icon14/01/1995
Return made up to 03/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounts for a small company made up to 1994-02-28
dot icon13/12/1993
Return made up to 03/12/93; full list of members
dot icon16/07/1993
Accounts for a small company made up to 1993-02-28
dot icon08/12/1992
Return made up to 04/12/92; no change of members
dot icon02/10/1992
Accounts for a small company made up to 1992-02-29
dot icon15/01/1992
Accounts for a small company made up to 1991-02-28
dot icon06/12/1991
Return made up to 04/12/91; no change of members
dot icon14/12/1990
Accounts for a small company made up to 1990-02-28
dot icon14/12/1990
Return made up to 04/12/90; full list of members
dot icon19/06/1990
New director appointed
dot icon07/12/1989
Accounts for a small company made up to 1989-02-28
dot icon07/12/1989
New director appointed
dot icon07/12/1989
Return made up to 16/11/89; full list of members
dot icon24/11/1988
Accounts for a small company made up to 1988-02-29
dot icon24/11/1988
Return made up to 11/11/88; full list of members
dot icon17/11/1987
Accounts for a small company made up to 1987-02-28
dot icon17/11/1987
Return made up to 06/11/87; full list of members
dot icon01/12/1986
Accounts for a small company made up to 1986-02-28
dot icon01/12/1986
Return made up to 20/11/86; full list of members
dot icon15/08/1983
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon+231.53 % *

* during past year

Cash in Bank

£1,324,597.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
916.27K
-
0.00
8.16K
-
2022
13
1.88M
-
0.00
399.54K
-
2023
13
3.40M
-
0.00
1.32M
-
2023
13
3.40M
-
0.00
1.32M
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

3.40M £Ascended80.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.32M £Ascended231.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Charles Horton
Director
12/06/2012 - Present
6
Mrs Anna Ruth Horton
Director
01/04/2022 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CENTRAL PLATE SERVICES LIMITED

CENTRAL PLATE SERVICES LIMITED is an(a) Active company incorporated on 15/08/1983 with the registered office located at Wednesfield Way, Wolverhampton, West Midlands WV11 3FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL PLATE SERVICES LIMITED?

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CENTRAL PLATE SERVICES LIMITED is currently Active. It was registered on 15/08/1983 .

Where is CENTRAL PLATE SERVICES LIMITED located?

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CENTRAL PLATE SERVICES LIMITED is registered at Wednesfield Way, Wolverhampton, West Midlands WV11 3FG.

What does CENTRAL PLATE SERVICES LIMITED do?

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CENTRAL PLATE SERVICES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CENTRAL PLATE SERVICES LIMITED have?

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CENTRAL PLATE SERVICES LIMITED had 13 employees in 2023.

What is the latest filing for CENTRAL PLATE SERVICES LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.