Company Information for PLATINUM CONTROLS INSTALLATIONS LIMITED
19 J SHED, KINGS ROAD, SWANSEA, SA1 8PL,
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Company Registration Number
06687885
Private Limited Company
Active |
Company Name | |
---|---|
PLATINUM CONTROLS INSTALLATIONS LIMITED | |
Legal Registered Office | |
19 J SHED KINGS ROAD SWANSEA SA1 8PL Other companies in SA10 | |
Company Number | 06687885 | |
---|---|---|
Company ID Number | 06687885 | |
Date formed | 2008-09-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938105915 |
Last Datalog update: | 2024-01-07 09:06:36 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN MORRIS |
||
EDWARD EVANS |
||
HUDSON EVANS |
||
THOMAS HUDSON EVANS |
||
GARY MANTERFIELD |
||
DAVID ROBERTS |
||
STEPHEN VINCENT |
||
MARK ANDREW WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE BENDLE |
Company Secretary | ||
STEPHEN PARKER |
Director | ||
HUDSON EVANS |
Company Secretary | ||
STEPHEN VINCENT |
Director | ||
IAN KEVIN MORGAN |
Director | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLATINUM CONTROLS PROPERTIES LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
PLATCON LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
PLATINUM CONTROLS LIMITED | Director | 2010-02-25 | CURRENT | 2001-02-21 | Liquidation | |
ELECTRICAL WHOLESALE SPECIALISTS LIMITED | Director | 2010-02-25 | CURRENT | 2006-05-12 | Active | |
MOLLER PCI LIMITED | Director | 2014-08-18 | CURRENT | 2006-10-02 | Active | |
PLATINUM CONTROLS PROPERTIES LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
PLATCON LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
ELECTRICAL WHOLESALE SPECIALISTS LIMITED | Director | 2010-02-25 | CURRENT | 2006-05-12 | Active | |
PLATINUM CONTROLS LIMITED | Director | 2006-03-31 | CURRENT | 2001-02-21 | Liquidation | |
MOLLER PCI LIMITED | Director | 2014-08-18 | CURRENT | 2006-10-02 | Active | |
PLATCON LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
ELECTRICAL WHOLESALE SPECIALISTS LIMITED | Director | 2010-02-25 | CURRENT | 2006-05-12 | Active | |
PLATINUM CONTROLS LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Liquidation | |
PLATINUM CONTROLS PROPERTIES LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
PLATCON LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
ELECTRICAL WHOLESALE SPECIALISTS LIMITED | Director | 2010-02-25 | CURRENT | 2006-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
01/04/22 STATEMENT OF CAPITAL GBP 69730 | ||
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 69730 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD EVANS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 69727 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA Wales | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 67831 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 67198 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 67198 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 66565 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 66565 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 66565 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 65932 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT B CONWY HOUSE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 9 LLAN COED COURT LLANDARCY BUSINESS CENTRE NEATH SA10 6FG | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 65932.00 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 65299 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 64645 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 65299 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 65299 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 64645 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERTS | |
AP01 | DIRECTOR APPOINTED MR GARY MANTERFIELD | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WESTON | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN MORRIS on 2012-05-04 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SEAN MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE BENDLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 50800 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUDSON EVANS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT / 25/02/2010 | |
AR01 | 03/09/10 FULL LIST | |
AR01 | 03/09/09 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER | |
AP03 | SECRETARY APPOINTED JULIE BENDLE | |
AP01 | DIRECTOR APPOINTED EDWARD EVANS | |
AP01 | DIRECTOR APPOINTED THOMAS HUDSON EVANS | |
AP01 | DIRECTOR APPOINTED STEPHEN VINCENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUDSON EVANS | |
AP01 | DIRECTOR APPOINTED MR HUDSON EVANS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED HUDSON EVANS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MORGAN | |
288a | DIRECTOR APPOINTED IAN MORGAN | |
288a | DIRECTOR APPOINTED STEPHEN VINCENT | |
225 | CURRSHO FROM 30/09/2009 TO 31/03/2009 | |
88(2) | AD 03/09/08 GBP SI 200@1=200 GBP IC 1/201 | |
88(2) | AD 03/09/08 GBP SI 599@1=599 GBP IC 201/800 | |
RES01 | ADOPT MEM AND ARTS 03/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 873,936 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 776,975 |
Provisions For Liabilities Charges | 2013-03-31 | £ 23,680 |
Provisions For Liabilities Charges | 2012-03-31 | £ 21,500 |
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 CONTROLS INSTALLATIONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 64,645 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 50,800 |
Cash Bank In Hand | 2013-03-31 | £ 1,387 |
Current Assets | 2013-03-31 | £ 853,841 |
Current Assets | 2012-03-31 | £ 728,232 |
Debtors | 2013-03-31 | £ 846,454 |
Debtors | 2012-03-31 | £ 728,232 |
Secured Debts | 2013-03-31 | £ 274,815 |
Secured Debts | 2012-03-31 | £ 189,261 |
Shareholder Funds | 2013-03-31 | £ 126,197 |
Shareholder Funds | 2012-03-31 | £ 55,443 |
Stocks Inventory | 2013-03-31 | £ 6,000 |
Tangible Fixed Assets | 2013-03-31 | £ 169,972 |
Tangible Fixed Assets | 2012-03-31 | £ 125,686 |
Debtors and other cash assets
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |