PLATIN LIMITED

Company Name
PLATIN LIMITED

Legal Registered Office
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Other companies in HP6

Company Number		02078942
Company ID Number		02078942
Date formed		1986-12-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		28/02/2025
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB461530763

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Companies with same name PLATIN LIMITED

The following companies were found which have the same name as PLATIN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PLATIN 230 JERSEY LIMITED	The Le Gallais Building 54 Bath Street St Helier Jersey JE1 1FW	Live	Company formed on the 2010-09-20
PLATIN 48 PARIS PTY LTD		Active	Company formed on the 2020-06-18
PLATIN 48 PARIS PTY LTD		Active	Company formed on the 2020-06-18
PLATIN AI LTD	20 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2023-08-25
PLATIN AMERICA LLC	2903 SANTA OLIVIA ST MISSION TX 78572	Active	Company formed on the 2017-04-12
PLATIN AMERICA LLC	12550 BISCAYNE BLVD, STE 701 NORTH MIAMI FL 33181	Inactive	Company formed on the 2017-06-13
PLATIN BEAUTY CONSULTING LTD.	DEPT 9000 196 HIGH ROAD WOOD GREEN LONDON N22 8HH	Active	Company formed on the 2013-08-13
PLATIN CANADA INC.	433, CHABANEL WEST SUITE 602 SOUTH TOWER MONTREAL Quebec H2N 2J4	Dissolved	Company formed on the 2007-09-07
PLATIN CAPITAL INC.		Unknown
PLATIN CAPITAL VENTURES LTD	20 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2024-03-27
PLATIN CARD SERVICES LTD	85 Great Portland Street London W1W 7LT	Active - Proposal to Strike off	Company formed on the 2017-02-22
PLATIN CONSULTING LTD	DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON N15 3NP	Active - Proposal to Strike off	Company formed on the 2014-01-30
PLATIN CONSTRUCTION COMPANY	4509 STARGAZER DR PLANO TX 75024	Active	Company formed on the 2020-01-24
PLATIN DENTAL SERVICES PTY LTD		Active	Company formed on the 2016-05-17
PLATIN FACTORIES L.L.C.	41 STATE STREET SUITE 106 Albany ALBANY NY 12207	Active	Company formed on the 2002-09-16
PLATIN FASHION DESIGN UK LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2017-10-17
PLATIN FINANCIAL LTD	27 Old Gloucester Street London WC1N 3AX	Active - Proposal to Strike off	Company formed on the 2016-10-14
PLATIN GAMING LIMITED	109, LEVEL 0, SIR WILLIAM REID STREET, GZIRA	Unknown
Platin Genesis Asia Limited		Unknown	Company formed on the 2019-02-04
PLATIN GRAIN COMPANY LIMITED	PLATIN HALL PLATIN DROGHEDA CO. LOUTH. DROGHEDA, LOUTH, A92P5WH A92P5WH	Active	Company formed on the 1982-05-11

Company Officers of PLATIN LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA ELIZABETH COX	Company Secretary	1991-09-14
VICTORIA ELIZABETH COX	Director	1991-09-14
ANTHONY GEORGE MARTIN POWER	Director	1991-09-14
RACHEL SWEENEY	Director	1997-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICTORIA ELIZABETH COX	THE SILVERSMITHS AND JEWELLERS CHARITY	Director	2005-11-01	CURRENT	1953-04-20	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.

Date	Document Type	Document Description
2024-09-16		CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2024-02-05		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-02-01		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-02-28	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom
2021-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom
2021-12-03	RES13	Resolutions passed: Payment re: share buyback for the sum of £41860 31/07/2021 Resolution of authority to purchase a number of shares
2021-12-02	SH03	Purchase of own shares
2021-12-01	SH06	Cancellation of shares. Statement of capital on 2021-07-31 GBP 1,200
2021-11-30	PSC07	CESSATION OF ANTHONY GEORGE MARTIN POWER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-21	TM02	Termination of appointment of Anthony Power on 2021-07-31
2021-09-20	AP03	Appointment of Mrs Victoria Elizabeth Cox as company secretary on 2021-07-31
2021-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE MARTIN POWER
2021-01-11	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/20 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
2019-10-02	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-03-07	TM02	Termination of appointment of Victoria Elizabeth Cox on 2019-02-14
2019-03-07	AP03	Appointment of Mr Anthony Power as company secretary on 2019-02-14
2019-03-07	CH01	Director's details changed for Mrs Rachel Sweeney on 2019-02-14
2019-03-07	PSC04	Change of details for Mr Anthony George Martin Power as a person with significant control on 2019-02-14
2018-10-23	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2017-11-28	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 1800
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2016-12-20	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-27	AA01	Previous accounting period shortened from 30/11/16 TO 29/02/16
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 1800
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-06	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 1800
2015-09-30	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 1800
2014-11-03	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	CC04	Statement of company's objects
2014-04-09	RES01	ADOPT ARTICLES 13/01/2014
2014-04-09	RES12	Resolution of varying share rights or name
2014-04-09	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-24	AA01	CURREXT FROM 31/05/2013 TO 30/11/2013
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 1800
2013-09-16	AR01	14/09/13 FULL LIST
2013-02-27	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM
2012-10-23	AR01	14/09/12 FULL LIST
2012-02-02	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1ST FLOOR, EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2011-11-15	AR01	14/09/11 FULL LIST
2011-11-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-15	AD02	SAIL ADDRESS CREATED
2011-11-03	AA	31/05/11 TOTAL EXEMPTION SMALL
2010-12-31	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-10-11	AR01	14/09/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SWEENEY / 01/10/2009
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MARTIN POWER / 01/10/2009
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-10-12	AR01	14/09/09 FULL LIST
2009-03-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM FIRST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2008-11-07	190	LOCATION OF DEBENTURE REGISTER
2008-11-07	353	LOCATION OF REGISTER OF MEMBERS
2008-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-01	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-15	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-18	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-28	88(2)R	AD 04/10/04--------- £ SI 200@1=200 £ IC 1600/1800
2004-10-20	RES04	£ NC 1500/1800 04/10/0
2004-10-20	123	NC INC ALREADY ADJUSTED 04/10/04
2004-10-20	88(2)R	AD 04/10/04--------- £ SI 100@1=100 £ IC 1500/1600
2004-10-11	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-24	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-10	AUD	AUDITOR'S RESIGNATION
2003-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2003-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-04	363a	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-18	363a	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-25	363a	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-16	363a	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-16	363s	RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-18	363s	RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-07	288a	NEW DIRECTOR APPOINTED
1996-09-18	363s	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-02-15	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1996-02-09	123	£ NC 1000/1500 16/01/96
1996-02-09	SRES04	NC INC ALREADY ADJUSTED 16/01/96
1995-09-15	363s	RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-01-28	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-09-16	363s	RETURN MADE UP TO 14/09/94; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to PLATIN 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 PLATIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	1994-06-21	Satisfied	MRS. SUSAN MARGARET ANSTRUTHER
MORTGAGE DEBENTURE	1994-06-06	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 PLATIN LIMITED

Intangible Assets

Patents

We have not found any records of PLATIN LIMITED registering or being granted any patents

Domain Names

PLATIN LIMITED owns 2 domain names.

coxandpower.co.uk coxandpowerplatinum.co.uk

Trademarks

We have not found any records of PLATIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLATIN 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as PLATIN LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where PLATIN 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.

Import/Export of Goods

Goods imported/exported by PLATIN LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-05-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-05-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-11-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-08-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-06-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-06-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-10-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-07-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLATIN 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 PLATIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-05 18:23:24
Primary Source:	Companies House

Company Overview

Company Officers of PLATIN LIMITED

Related Directorships