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Home > England & Wales Companies > A.PLASKOW HOLDINGS LIMITED
Company Information for

A.PLASKOW HOLDINGS LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
Company Registration Number
00623204
Private Limited Company
Active

Company Overview

About A.plaskow Holdings Ltd
A.PLASKOW HOLDINGS LIMITED was founded on 1959-03-16 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". A.plaskow Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.PLASKOW HOLDINGS LIMITED
 
Legal Registered Office
7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
Other companies in SS1
 
Filing Information
Company Number 00623204
Company ID Number 00623204
Date formed 1959-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.PLASKOW HOLDINGS LIMITED
The accountancy firm based at this address is KELLIN LTD
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Company Officers of A.PLASKOW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MANDY KRISMAN
 Company Secretary 2010-04-06
JANET BOGEN
 Director 2010-04-06
DANIEL PHILLIP PLASKOW
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL MEYER PLASKOW
 Director 1992-10-20 2015-11-07
CYRIL SELIG PLASKOW
 Company Secretary 1992-10-20 2010-04-06
CYRIL SELIG PLASKOW
 Director 1992-10-20 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET BOGEN MEYER PROPERTIES LTD Director 2013-03-28 CURRENT 2013-03-28 Active
JANET BOGEN MJD ESTATES LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JANET BOGEN MJD CONSTRUCTION LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JANET BOGEN GARDENVILLE LIMITED Director 2010-04-06 CURRENT 1965-02-04 Liquidation
JANET BOGEN LANEVILLE LIMITED Director 2010-04-06 CURRENT 1962-09-07 Liquidation
JANET BOGEN ROADVILLE PROPERTIES LIMITED Director 2010-04-06 CURRENT 1952-04-08 Active
DANIEL PHILLIP PLASKOW MEYER PROPERTIES LTD Director 2013-03-28 CURRENT 2013-03-28 Active
DANIEL PHILLIP PLASKOW MJD ESTATES LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
DANIEL PHILLIP PLASKOW MJD CONSTRUCTION LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
DANIEL PHILLIP PLASKOW GARDENVILLE LIMITED Director 2010-04-06 CURRENT 1965-02-04 Liquidation
DANIEL PHILLIP PLASKOW LANEVILLE LIMITED Director 2010-04-06 CURRENT 1962-09-07 Liquidation
DANIEL PHILLIP PLASKOW ROADVILLE PROPERTIES LIMITED Director 1992-01-16 CURRENT 1952-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Change of details for Plexit Four Limited as a person with significant control on 2023-12-19
2023-12-29PSC05Change of details for Plexit Four Limited as a person with significant control on 2023-12-19
2023-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/23 FROM 1 Nelson Street Southend-on-Sea Essex SS1 1EG
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-12-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09Second filing of director appointment of Mr Jacob Brandon Plaskow
2022-09-09RP04AP01Second filing of director appointment of Mr Jacob Brandon Plaskow
2022-04-27DIRECTOR APPOINTED MR JACOB BRANDON PLASKOW
2022-04-27AP01DIRECTOR APPOINTED MR JACOB BRANDON PLASKOW
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Termination of appointment of Mandy Krisman on 2021-12-03
2021-12-21Termination of appointment of Mandy Krisman on 2021-12-03
2021-12-21APPOINTMENT TERMINATED, DIRECTOR JANET BOGEN
2021-12-21TM02Termination of appointment of Mandy Krisman on 2021-12-03
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JANET BOGEN
2021-12-20DIRECTOR APPOINTED MR MAX CASSIDY PLASKOW
2021-12-20AP01DIRECTOR APPOINTED MR MAX CASSIDY PLASKOW
2021-11-05PSC02Notification of Plexit Four Limited as a person with significant control on 2021-07-31
2021-11-05PSC07CESSATION OF PLEXIT ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-09-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANDY KRISMAN on 2020-08-12
2020-08-12CH01Director's details changed for Mrs Janet Bogen on 2020-08-12
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-16PSC07CESSATION OF MANDY KRISMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16PSC02Notification of Plexit One Limited as a person with significant control on 2020-04-02
2020-03-11PSC04Change of details for Mrs Mandy Krisman as a person with significant control on 2020-02-05
2020-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANDY KRISMAN on 2020-02-05
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 8815
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 8815
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BASIL MEYER PLASKOW
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 8815
2015-12-22AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 8815
2014-10-30AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 8815
2013-10-25AR0120/10/13 ANNUAL RETURN FULL LIST
2013-04-19CH01Director's details changed for Mrs Janet Bogen on 2013-04-16
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0120/10/12 ANNUAL RETURN FULL LIST
2012-01-04AR0120/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0120/10/10 ANNUAL RETURN FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/11 FROM 57 Milton Road Westcliff-on-Sea Essex SS0 7JP United Kingdom
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM 57a Milton Road Westcliff-on-Sea Essex SS0 7JP
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AP01DIRECTOR APPOINTED MR DANIEL PHILLIP PLASKOW
2010-08-05AP01DIRECTOR APPOINTED MRS JANET BOGEN
2010-08-05AP03Appointment of Mrs Mandy Krisman as company secretary
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY CYRIL PLASKOW
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL PLASKOW
2009-11-16AR0120/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL SELIG PLASKOW / 13/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL MEYER PLASKOW / 13/11/2009
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-12-21363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-03363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-15363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-28363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-20363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-01363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-11-07363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-16363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-19363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-18363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-24363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-11-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-26ELRESS366A DISP HOLDING AGM 19/09/97
1997-09-26ELRESS386 DISP APP AUDS 19/09/97
1997-09-26ELRESS252 DISP LAYING ACC 19/09/97
1996-11-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-19363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-20ELRESS252 DISP LAYING ACC 23/10/95
1995-11-20ELRESS366A DISP HOLDING AGM 23/10/95
1995-11-20363sRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1994-11-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-21363sRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-03-22395PARTICULARS OF MORTGAGE/CHARGE
1994-01-11395PARTICULARS OF MORTGAGE/CHARGE
1993-11-09363sRETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-05363bRETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.PLASKOW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.PLASKOW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1994-03-22 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-01-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-05-30 Outstanding BARCLAYS BANK PLC
INSTER OF CHARGE 1964-02-18 Outstanding BARCLAYS BANK PLC
INST. OF CHARGE 1960-06-14 Outstanding WESTMINSTER BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 89,476
Creditors Due Within One Year 2012-03-31 £ 89,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.PLASKOW HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 8,815
Called Up Share Capital 2012-03-31 £ 8,815
Cash Bank In Hand 2013-03-31 £ 399,518
Cash Bank In Hand 2012-03-31 £ 247,446
Current Assets 2013-03-31 £ 1,358,058
Current Assets 2012-03-31 £ 1,178,223
Debtors 2013-03-31 £ 958,540
Debtors 2012-03-31 £ 930,777
Shareholder Funds 2013-03-31 £ 3,362,561
Shareholder Funds 2012-03-31 £ 3,190,881
Tangible Fixed Assets 2013-03-31 £ 2,093,979
Tangible Fixed Assets 2012-03-31 £ 2,102,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.PLASKOW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.PLASKOW HOLDINGS LIMITED
Trademarks
We have not found any records of A.PLASKOW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.PLASKOW HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.PLASKOW HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.PLASKOW HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.PLASKOW HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.PLASKOW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS2 6GE