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Home > England & Wales Companies > PLATINUM CORPORATE TRAVEL LIMITED
Company Information for

PLATINUM CORPORATE TRAVEL LIMITED

HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB,
Company Registration Number
03982807
Private Limited Company
Active

Company Overview

About Platinum Corporate Travel Ltd
PLATINUM CORPORATE TRAVEL LIMITED was founded on 2000-04-28 and has its registered office in Edgware. The organisation's status is listed as "Active". Platinum Corporate Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PLATINUM CORPORATE TRAVEL LIMITED
 
Legal Registered Office
HANDEL HOUSE
95 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DB
Other companies in HA8
 
Filing Information
Company Number 03982807
Company ID Number 03982807
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB756215822  
Last Datalog update: 2023-08-06 08:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM CORPORATE TRAVEL LIMITED
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Companies with same name PLATINUM CORPORATE TRAVEL LIMITED
The following companies were found which have the same name as PLATINUM CORPORATE TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM CORPORATE TRAVEL SDN. BHD. Active
PLATINUM CORPORATE TRAVEL NORTH WEST LTD UNIT 1B DALTON COURT COMMERCIAL ROAD DARWEN BB3 0DG Active - Proposal to Strike off Company formed on the 2019-09-02

Company Officers of PLATINUM CORPORATE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
DENISE JANE PARSONS
Company Secretary 2002-09-01
ANDREW LESTER GRAHAME
Director 2002-09-01
DENISE JANE PARSONS
Director 2002-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARNOLD CARHART
Company Secretary 2000-04-28 2002-09-01
ROBERT ARNOLD CARHART
Director 2000-04-28 2002-09-01
JOSEPH PATRICK COLOMBINI
Director 2000-04-28 2002-09-01
ASHOK BHARDWAJ
Nominated Secretary 2000-04-28 2000-04-28
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-04-28 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE JANE PARSONS HERTS MIND NETWORK LIMITED Director 2018-04-10 CURRENT 2005-08-10 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
2023-07-31Unaudited abridged accounts made up to 2022-10-31
2023-05-17Change of details for Mr Andrew Lester Grahame as a person with significant control on 2016-06-30
2023-05-17CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-10-26AA01Current accounting period extended from 30/04/22 TO 31/10/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-04-30
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-19PSC07CESSATION OF DENISE JANE PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-29AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-02AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0125/04/12 ANNUAL RETURN FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE PARSONS / 04/05/2012
2012-05-04CH03SECRETARY'S DETAILS CHNAGED FOR DENISE JANE PARSONS on 2012-05-04
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESTER GRAHAME / 04/05/2012
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0125/04/11 ANNUAL RETURN FULL LIST
2010-12-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0125/04/10 ANNUAL RETURN FULL LIST
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 25/04/09; full list of members
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-20363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-20363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 84 HILLSIDE GARDENS EDGWARE MIDDLESEX HA8 8HD
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-07363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: C/O BLACHER ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2002-09-06288bDIRECTOR RESIGNED
2002-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW SECRETARY APPOINTED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-0688(2)RAD 01/09/02--------- £ SI 2@1=2 £ IC 2/4
2002-05-03363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-05-19288bDIRECTOR RESIGNED
2000-05-19288bSECRETARY RESIGNED
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-05-03288aNEW DIRECTOR APPOINTED
2000-05-03288aNEW SECRETARY APPOINTED
2000-05-03288aNEW DIRECTOR APPOINTED
2000-05-0388(2)AD 26/04/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to PLATINUM CORPORATE TRAVEL 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 PLATINUM CORPORATE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM CORPORATE TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due After One Year 2012-05-01 £ 3,964
Creditors Due Within One Year 2012-05-01 £ 41,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PLATINUM CORPORATE TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Cash Bank In Hand 2012-05-01 £ 6,720
Cash Bank In Hand 2012-04-30 £ 1,265
Cash Bank In Hand 2011-04-30 £ 165
Current Assets 2012-05-01 £ 16,937
Current Assets 2012-04-30 £ 20,654
Current Assets 2011-04-30 £ 12,573
Debtors 2012-05-01 £ 10,217
Debtors 2012-04-30 £ 19,389
Debtors 2011-04-30 £ 12,408
Fixed Assets 2012-05-01 £ 29,157
Fixed Assets 2012-04-30 £ 35,903
Fixed Assets 2011-04-30 £ 42,668
Shareholder Funds 2012-05-01 £ 189
Shareholder Funds 2012-04-30 £ 15
Shareholder Funds 2011-04-30 £ 122
Tangible Fixed Assets 2012-05-01 £ 29,157
Tangible Fixed Assets 2012-04-30 £ 35,903
Tangible Fixed Assets 2011-04-30 £ 42,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINUM CORPORATE TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM CORPORATE TRAVEL LIMITED
Trademarks
We have not found any records of PLATINUM CORPORATE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM CORPORATE TRAVEL 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 (49390 - Other passenger land transport) as PLATINUM CORPORATE TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM CORPORATE TRAVEL 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 PLATINUM CORPORATE TRAVEL 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 PLATINUM CORPORATE TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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