Company Information for PLATINUM STAIRLIFTS LIMITED
UNIT 10 CROSS HILLS BUSINESS PARK, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW,
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Company Registration Number
03179671
Private Limited Company
Active |
Company Name | ||
---|---|---|
PLATINUM STAIRLIFTS LIMITED | ||
Legal Registered Office | ||
UNIT 10 CROSS HILLS BUSINESS PARK CROSS HILLS KEIGHLEY WEST YORKSHIRE BD20 7BW Other companies in BD20 | ||
Previous Names | ||
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Company Number | 03179671 | |
---|---|---|
Company ID Number | 03179671 | |
Date formed | 1996-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB288337264 |
Last Datalog update: | 2024-04-07 02:50:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS CONRAD GREEN |
||
TIMOTHY CRAIG FREAR |
||
MARCUS CONRAD GREEN |
||
MARK STEPHEN MCNULTY |
||
MICHAEL IAN REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CRAIG FREAR |
Company Secretary | ||
MIKE DIESENDORFF |
Director | ||
LOUISE FREAR |
Director | ||
RODNEY BLACKA |
Director | ||
LEE WELLS |
Director | ||
DAVID FORSYTH |
Director | ||
ANGELA JANE GRAY |
Director | ||
STEVEN GRAY |
Director | ||
DENISE FREAR |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREAR ESTATES LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
PLATINUM PRECISION SHEET METAL LIMITED | Director | 2014-03-18 | CURRENT | 2013-06-26 | Active | |
FREAR MANUFACTURING LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
FREAR MOBILITY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
FREAR HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-26 | Liquidation | |
PLATINUM RAILS LIMITED | Director | 2007-11-09 | CURRENT | 2007-10-26 | Active | |
GLITTERING STRATEGIES LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
HAMSARD 3465 LIMITED | Director | 2018-05-22 | CURRENT | 2017-07-31 | Active | |
PLATINUM PRECISION SHEET METAL LIMITED | Director | 2018-05-22 | CURRENT | 2013-06-26 | Active | |
PLATINUM RAILS LIMITED | Director | 2018-05-22 | CURRENT | 2007-10-26 | Active | |
HAMSARD 3466 LIMITED | Director | 2018-05-22 | CURRENT | 2017-07-31 | Active | |
COPLEY HOUSE LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
PLATINUM PRECISION SHEET METAL LIMITED | Director | 2018-02-09 | CURRENT | 2013-06-26 | Active | |
PLATINUM RAILS LIMITED | Director | 2018-02-09 | CURRENT | 2007-10-26 | Active | |
PLATINUM PRECISION SHEET METAL LIMITED | Director | 2018-02-09 | CURRENT | 2013-06-26 | Active | |
PLATINUM RAILS LIMITED | Director | 2018-02-09 | CURRENT | 2007-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ALASTAIR JOHN MITCHELL | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031796710011 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CONRAD GREEN | |
TM02 | Termination of appointment of Marcus Conrad Green on 2022-10-06 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW SLINGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW SLINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031796710008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE SELWYN BRISCOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALAN STILL | |
AA01 | Current accounting period extended from 30/03/20 TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES MARSHALL | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW SLINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALAN STILL | |
AP03 | Appointment of Mr Marcus Conrad Green as company secretary on 2018-05-22 | |
AP01 | DIRECTOR APPOINTED MR MARCUS CONRAD GREEN | |
TM02 | Termination of appointment of Timothy Craig Frear on 2018-05-22 | |
PSC07 | CESSATION OF PLATINUM RAILS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE DIESENDORFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
PSC02 | Notification of Platinum Rails Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF TIMOTHY CRAIG FREAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hamsard 3465 Limited as a person with significant control on 2018-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE DIESENDORFF | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 28/03/18 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FREAR | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN MCNULTY | |
AP01 | DIRECTOR APPOINTED MICHAEL IAN REES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031796710010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031796710009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031796710007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031796710008 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BLACKA | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MIKE DIESENDORFF | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BLACKA / 01/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WELLS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR LEE WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031796710007 | |
AR01 | 28/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 28/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 02/02/2012 | |
CERTNM | COMPANY NAME CHANGED PLATINUM RAILS LIMITED CERTIFICATE ISSUED ON 26/03/12 | |
RES15 | CHANGE OF NAME 02/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DAVID FORSYTH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CRAIG FREAR / 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FREAR / 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRAIG FREAR / 25/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FREAR / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE GRAY / 28/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RODNEY BLACKA | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/00 | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
PLATINUM STAIRLIFTS LIMITED owns 2 domain names.
stairliftuk.co.uk ukstairlift.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Walsall Metropolitan Borough Council | |
|
|
South Gloucestershire Council | |
|
Capital Grants & All.ces made |
Broadland District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85229020 | ||||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | |||
84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
85285900 | ||||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | |||
84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |