Company Information for PLATINUM CORPORATE TRAVEL LIMITED
HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB,
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Company Registration Number
03982807
Private Limited Company
Active |
Company Name | |
---|---|
PLATINUM CORPORATE TRAVEL LIMITED | |
Legal Registered Office | |
HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB Other companies in HA8 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DENISE JANE PARSONS |
||
ANDREW LESTER GRAHAME |
||
DENISE JANE PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ARNOLD CARHART |
Company Secretary | ||
ROBERT ARNOLD CARHART |
Director | ||
JOSEPH PATRICK COLOMBINI |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERTS MIND NETWORK LIMITED | Director | 2018-04-10 | CURRENT | 2005-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-10-31 | ||
Change of details for Mr Andrew Lester Grahame as a person with significant control on 2016-06-30 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
AA01 | Current accounting period extended from 30/04/22 TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
PSC07 | CESSATION OF DENISE JANE PARSONS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE PARSONS / 04/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DENISE JANE PARSONS on 2012-05-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESTER GRAHAME / 04/05/2012 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 84 HILLSIDE GARDENS EDGWARE MIDDLESEX HA8 8HD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: C/O BLACHER ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/02--------- £ SI 2@1=2 £ IC 2/4 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2) | AD 26/04/00--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors Due After One Year | 2012-05-01 | £ 3,964 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 41,941 |
Creditors and other liabilities
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
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
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as PLATINUM CORPORATE TRAVEL LIMITED are:
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. |