Company Information for PLATINUM OAK LIMITED
10 BEECH COURT, HURST, READING, RG10 0RQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PLATINUM OAK LIMITED | |
Legal Registered Office | |
10 BEECH COURT HURST READING RG10 0RQ Other companies in RG10 | |
Company Number | 07752222 | |
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Company ID Number | 07752222 | |
Date formed | 2011-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB335133626 |
Last Datalog update: | 2024-10-05 22:39:02 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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PLATINUM OAK ALLIANCE, LLC | 7210 188TH STREET CT E PUYALLUP WA 983752424 | Dissolved | Company formed on the 2009-03-12 |
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PLATINUM OAK INVESTMENTS PTY LIMITED | NSW 2529 | Active | Company formed on the 2008-09-02 |
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PLATINUM OAK PTY LTD | Active | Company formed on the 2007-05-23 | |
PLATINUM OAKS ASSISTED LIVING FACILITY, LLC | 96 WILLARD STREET, SUITE 202 COCOA FL 32922 | Active | Company formed on the 2011-08-23 | |
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PLATINUM OAKS PROPERTIES LLC | 1001 DONNA STREET DENVER IA 50622 | Active | Company formed on the 2017-06-19 |
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PLATINUM OAK INC | 437 Madison Avenue, 24Floor New York NEW YORK NY 10022 | Active | Company formed on the 2018-11-06 |
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PLATINUM OAK CAPITAL LLC | Delaware | Unknown | |
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PLATINUM OAKS LLC | Georgia | Unknown | |
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Platinum Oak Holdings LLC | Indiana | Unknown | |
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Platinum Oak Enterprises LLC | 3319 Wiesner Rd Calhan CO 80808 | Voluntarily Dissolved | Company formed on the 2019-11-21 |
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PLATINUM OAKS LLC | Georgia | Unknown | |
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PLATINUM OAK MANAGEMENT LLC | 6146 WALTONS PT CONROE TX 77304 | Active | Company formed on the 2021-01-06 |
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Platinum Oak Enterprise LLC | 3319 Wiesner Road Calhan CO 80808 | Delinquent | Company formed on the 2021-05-21 |
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PLATINUM OAK PROPERTIES LLC | 2105 N SEDGE LN # S2105 LIBERTY LAKE WA 990196019 | Dissolved | Company formed on the 2021-08-02 |
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PLATINUM OAKS SERVICE COMPANY | 1230 MANCHESTER CIR MISSOURI CITY TX 77459 | Active | Company formed on the 2022-01-24 |
PLATINUM OAK PROPERTIES LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2024-01-05 |
Officer | Role | Date Appointed |
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NEIL JOBES |
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JULIAN MARK QUENTIN KNIGHT |
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PAUL STEWARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMS TRAINING LTD | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
KALEIDOSCOPE PROJECT | Director | 2015-09-14 | CURRENT | 2005-06-14 | Active | |
ADVENTURE MEDIX LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED DR ANTHONY GRAHAM DIXON | ||
DIRECTOR APPOINTED MR KEVIN JAMES WARD | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA JANE MARY BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LESTER FRANCIS BROWN | ||
Director's details changed for Mr Julian Mark Quentin Knight on 2024-09-23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Conversion 05/08/2024</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 05/08/24 | ||
Statement by Directors | ||
Statement of capital on GBP 247,732 | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Directors must act in good faith and promote success of the company 23/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Directors must act in good faith and promote success of the company 23/08/2023<li>Resolution passed adopt articles</ul> | ||
Director's details changed for Mr Paul Steward on 2024-02-20 | ||
Memorandum articles filed | ||
08/01/24 STATEMENT OF CAPITAL GBP 345040 | ||
25/08/23 STATEMENT OF CAPITAL GBP 230040 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
06/04/23 STATEMENT OF CAPITAL GBP 50050 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
31/05/23 STATEMENT OF CAPITAL GBP 65040 | ||
01/07/23 STATEMENT OF CAPITAL GBP 75040 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Previous accounting period extended from 28/02/22 TO 31/08/22 | ||
AA01 | Previous accounting period extended from 28/02/22 TO 31/08/22 | |
Change of details for Mr Paul Benjamin Steward as a person with significant control on 2022-11-14 | ||
Change of details for Mr Paul Benjamin Steward as a person with significant control on 2022-11-14 | ||
Director's details changed for Mr Paul Steward on 2018-05-31 | ||
Director's details changed for Mr Paul Steward on 2018-05-31 | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Steward on 2018-05-31 | |
PSC04 | Change of details for Mr Paul Benjamin Steward as a person with significant control on 2022-11-14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/11/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL BENNETT | |
AP01 | DIRECTOR APPOINTED MR MARK LESTER FRANCIS BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Julian Mark Quentin Knight on 2021-04-06 | |
PSC04 | Change of details for Mr Paul Benjamin Steward as a person with significant control on 2019-10-01 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOBES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOEL BENNETT | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Steward on 2018-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/16 TO 28/02/17 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK QUENTIN KNIGHT | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL JOBES | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/13 FROM C/O Vernon Associates 10 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ United Kingdom | |
REGISTERED OFFICE CHANGED ON 05/12/13 FROM , C/O Vernon Associates, 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom | ||
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors Due Within One Year | 2013-08-31 | £ 7,740 |
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Creditors Due Within One Year | 2012-08-31 | £ 6,109 |
Creditors Due Within One Year | 2012-08-31 | £ 6,109 |
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 OAK LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 1,241 |
Cash Bank In Hand | 2012-08-31 | £ 1,241 |
Current Assets | 2013-08-31 | £ 3,827 |
Current Assets | 2012-08-31 | £ 1,241 |
Debtors | 2013-08-31 | £ 3,717 |
Tangible Fixed Assets | 2013-08-31 | £ 0 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as PLATINUM OAK LIMITED are:
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | £ 4,329,811 |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | £ 1,794,413 |
NAS SERVICES LIMITED | £ 1,245,653 |
AUTISM UNLIMITED LIMITED | £ 1,016,241 |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | £ 941,850 |
CAMBIAN AUTISM SERVICES LIMITED | £ 724,912 |
THE DAVID LEWIS CENTRE | £ 536,575 |
OPTIONS AUTISM (5) LIMITED | £ 508,920 |
PROGRESS CARE AND EDUCATION LIMITED | £ 495,717 |
SENAD LIMITED | £ 493,072 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
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. |