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Company Information for

PLATINO LTD

UNIT 10 SPITFIRE BUS PK, HAWKER ROAD, CROYDON, CR0 4WD,
Company Registration Number
02588566
Private Limited Company
Active

Company Overview

About Platino Ltd
PLATINO LTD was founded on 1991-03-05 and has its registered office in Croydon. The organisation's status is listed as "Active". Platino Ltd 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
PLATINO LTD
 
Legal Registered Office
UNIT 10 SPITFIRE BUS PK
HAWKER ROAD
CROYDON
CR0 4WD
Other companies in CR0
 
Previous Names
BEST BEVERAGE SERVICES LIMITED19/07/2013
Filing Information
Company Number 02588566
Company ID Number 02588566
Date formed 1991-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB611844261  
Last Datalog update: 2025-02-05 21:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINO LTD
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Companies with same name PLATINO LTD
The following companies were found which have the same name as PLATINO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Platino 235 Noah Dr, Ste 100 Franklin TN 37064 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-12-15
PLATINO (CHINA) INTERNATIONAL CO., LIMITED Active Company formed on the 2008-03-28
PLATINO 2017 LLC 12001 SW 128TH CT. MIAMI FL 33186 Active Company formed on the 2017-07-20
Platino 4Life, Inc. 2680 Lorain Rd San Marino CA 91108 Active Company formed on the 2014-11-12
PLATINO 777 LLC 10376 TRAILING DALEA AVE LAS VEGAS NV 89135 Active Company formed on the 2014-05-16
PLATINO ACCESSORIES INC California Unknown
PLATINO AIRWAYS LTD F17 SLOANE AVE. MANSIONS SLOANE AVENUE LONDON UNITED KINGDOM SW3 3JL Active - Proposal to Strike off Company formed on the 2016-10-11
PLATINO AIRLINES LTD 27 Old Gloucester Street London WC1N 3AX Active - Proposal to Strike off Company formed on the 2021-04-28
PLATINO AMERICA INC Georgia Unknown
PLATINO AMERICA INC Georgia Unknown
PLATINO BAR & GRILL, CORP 921 OPA LOCKA BOULEVARD OPA-LOCKA FL 33054 Inactive Company formed on the 2012-03-23
PLATINO BLANCO LTD 44 YOKER MILL ROAD GLASGOW G13 4PF Active Company formed on the 2023-02-27
PLATINO BOUTIQUE RESIDENCES PTY LTD Active Company formed on the 2019-02-12
PLATINO BOX LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2019-05-20
PLATINO BRANDS LLC 20600 CHAGRIN BLVD. SUITE 450 SHAKER HEIGHTS OH 44122 Active Company formed on the 2010-12-03
PLATINO BUILDERS INC 1732 S CONGRESS AVE STE 307 PALM SPRINGS FL 33461 Active Company formed on the 2013-01-25
PLATINO BUSINESS ADVISORS LLC 4040 BROADWAY STE 240 SAN ANTONIO TX 78209 Active Company formed on the 2018-01-26
PLATINO CARS INDIA PRIVATE LIMITED No.II 6B NH 47 BYPASS ROAD MARADU P.O KOCHI Kerala 682304 ACTIVE Company formed on the 2006-09-20
PLATINO CARD CORP. 555 WILSON AVENUE 108E NORTH YORK Ontario M3H 0C5 Active Company formed on the 2016-10-05
PLATINO CARGO CORP 8616 nw 66 st MIAMI FL 33166 Active Company formed on the 2014-07-24

Company Officers of PLATINO LTD

Current Directors
Officer Role Date Appointed
GRAHAM LEDGER
 Company Secretary 2008-06-01
IAN EDWARDS
 Director 2008-06-30
GRAHAM HOWARD LEDGER
 Director 2008-06-01
TANIA O'DONNELL
 Director 1991-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WILLIAM SMITH
 Director 2013-07-01 2015-07-31
JAN PATRICK VAN-DER-KWAST
 Director 2013-07-01 2014-06-30
LS SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-06-24 2009-09-01
TANIA O DONNELL
 Company Secretary 1997-10-16 2002-06-24
STEPHEN O'DONNELL
 Director 1997-10-16 2002-06-24
STEPHEN O'DONNELL
 Company Secretary 1992-03-27 1992-12-31
THOMAS WILLIAM FARTHING
 Director 1992-03-05 1992-10-22
ERIC BENJAMIN DAVIES
 Company Secretary 1991-03-05 1992-03-27
ERIC BENJAMIN DAVIES
 Director 1991-03-05 1992-03-27
THOMAS WILLIAM FARTHING
 Director 1991-05-01 1991-10-22
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-03-05 1991-03-05
ELK (NOMINEES) LIMITED
 Nominated Director 1991-03-05 1991-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LEDGER PRAETORIAN FINANCE LTD Company Secretary 2009-09-02 CURRENT 2007-04-18 Dissolved 2015-07-14
GRAHAM LEDGER LEDGERS TAX SERVICES LTD Company Secretary 2009-09-02 CURRENT 1999-02-23 Dissolved 2017-05-30
GRAHAM LEDGER CUSTOM LOOSE LEAF LTD Company Secretary 2009-09-02 CURRENT 2003-01-08 Dissolved 2017-06-13
GRAHAM LEDGER OLD CAVMAT LTD Company Secretary 2009-09-02 CURRENT 2003-02-26 Active - Proposal to Strike off
GRAHAM LEDGER PPFM LTD Company Secretary 2009-09-02 CURRENT 2003-01-15 Active - Proposal to Strike off
GRAHAM LEDGER SERENDIPITY HEALTH & BEAUTY LTD Company Secretary 2009-09-02 CURRENT 2007-09-17 Active - Proposal to Strike off
GRAHAM LEDGER ALPINE SUBCONTRACTORS LTD Company Secretary 2009-01-21 CURRENT 2009-01-21 Dissolved 2017-06-28
GRAHAM HOWARD LEDGER LEDGERS LTD Director 2008-10-02 CURRENT 2008-10-02 Active
GRAHAM HOWARD LEDGER LEDGERS TAX SERVICES LTD Director 2004-01-01 CURRENT 1999-02-23 Dissolved 2017-05-30

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
2025-04-15DIRECTOR APPOINTED MR IAN DAVID EDWARDS
2025-01-31APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS
2025-01-13CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-02-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-10-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-02-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-03-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-10-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM Airport House Ledgers Limited Croydon Surrey CR0 0XZ
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4004
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 4004
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM SMITH
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02DISS40Compulsory strike-off action has been discontinued
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 4004
2015-05-01AR0131/12/14 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Ian Edwards on 2012-01-01
2015-04-28GAZ1FIRST GAZETTE
2015-04-28GAZ1FIRST GAZETTE
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN VAN-DER-KWAST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 4004
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-26AP01DIRECTOR APPOINTED MR KEITH WILLIAM SMITH
2013-07-25AP01DIRECTOR APPOINTED JAN VAN-DER-KWAST
2013-07-19RES15CHANGE OF NAME 18/07/2013
2013-07-19CERTNMCompany name changed best beverage services LIMITED\certificate issued on 19/07/13
2013-03-28AR0131/12/12 ANNUAL RETURN FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD LEDGER / 01/01/2013
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TANIA O'DONNELL / 24/10/2012
2013-03-28CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM HOWARD LEDGER on 2013-01-01
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARDS / 01/01/2013
2013-03-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AR0131/12/11 FULL LIST
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SUITE L8 AIRPORT HOUSE, PURLEY WAY, CROYDON SURREY CR0 0XZ UK
2010-12-31AR0131/12/10 FULL LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-15AR0131/12/09 FULL LIST
2009-09-17288aSECRETARY APPOINTED GRAHAM HOWARD LEDGER
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY LS SECRETARIAL SERVICES LIMITED
2009-04-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED GRAHAM HOWARD LEDGER
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM SUITE L8 AIRPORT HOUSE, PURLEY WAY, CROYDON SURREY CR0 0XZ UK
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON SURREY CR0 0XZ
2009-03-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-04288aDIRECTOR APPOINTED IAN EDWARDS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-09395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14363aRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-10-14288cSECRETARY'S PARTICULARS CHANGED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-06363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-06-06288cDIRECTOR'S PARTICULARS CHANGED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: UNIT 1 THERAPIA LANE TRADING ESTATE, THERAPIA LANE CROYDON CR0 3DN
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04288cDIRECTOR'S PARTICULARS CHANGED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288bSECRETARY RESIGNED
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-16363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: UNIT 12 ORCHARD INDUSTRIAL PARK STREETERS LANE BEDDINGTON SURREY SM6 7ND
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-03363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1991-03-05New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval
We could not find any licences issued to PLATINO LTD 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 PLATINO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-08 Outstanding GLENWHERRY INVESTMENTS LIMITED
DEBENTURE 2010-05-25 Outstanding HSBC BANK PLC
DEPOSIT DEED 2006-09-09 Outstanding IL PONTE LIMITED
FIXED AND FLOATING CHARGE 1993-12-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 15,426
Creditors Due Within One Year 2012-01-01 £ 267,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PLATINO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4,000
Cash Bank In Hand 2012-01-01 £ 6,019
Current Assets 2012-01-01 £ 101,336
Debtors 2012-01-01 £ 70,446
Fixed Assets 2012-01-01 £ 271,813
Shareholder Funds 2012-01-01 £ 89,995
Stocks Inventory 2012-01-01 £ 24,871
Tangible Fixed Assets 2012-01-01 £ 241,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINO LTD registering or being granted any patents
Domain Names

PLATINO LTD owns 1 domain names.

bestbeverage.co.uk  

Trademarks
We have not found any records of PLATINO LTD registering or being granted any trademarks
Income
Government Income

Government spend with PLATINO LTD

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2014-11-06 GBP £489 Acacia Hall Sports Centre
Dartford Borough Council 2014-09-22 GBP £453 Acacia Hall Sports Centre
Dartford Borough Council 2014-06-05 GBP £452
Dartford Borough Council 2014-02-26 GBP £471
Dartford Borough Council 2013-12-23 GBP £417
Dartford Borough Council 2013-10-03 GBP £930
Dartford Borough Council 2013-08-12 GBP £659

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLATINO LTD 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 PLATINO LTD 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 PLATINO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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