Company Information for PLATFORM CONSULTANCY SERVICES LTD
8 CHESHIRE AVENUE, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA,
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Company Registration Number
04380805
Private Limited Company
Active |
Company Name | |
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PLATFORM CONSULTANCY SERVICES LTD | |
Legal Registered Office | |
8 CHESHIRE AVENUE LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA Other companies in CW9 | |
Company Number | 04380805 | |
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Company ID Number | 04380805 | |
Date formed | 2002-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB793130432 |
Last Datalog update: | 2024-10-05 22:39:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET |
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KRIS EMILIE PAUL MEES |
||
MATTHEW SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN STEWART DAVIES |
Director | ||
PETER ANTHONY LLOYD |
Director | ||
TONY WILLIAM MCMURRAY |
Company Secretary | ||
TONY WILLIAM MCMURRAY |
Director | ||
STEPHEN ANDREW HOLAH |
Company Secretary | ||
SIMON PAUL DAY |
Director | ||
STEPHEN ANDREW HOLAH |
Director | ||
NIGEL ROBERTS |
Company Secretary | ||
SEAN ARMSTRONG |
Director | ||
ANDREW JAMES MANSFIELD |
Director | ||
NIGEL ROBERTS |
Director | ||
JOHN LESLIE MASON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMSCARE GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2002-11-04 | Active | |
COMMSCARE HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
DISCAN LIMITED | Director | 2016-05-17 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
COMMSCARE GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2002-11-04 | Active | |
COMMSCARE HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
DISCAN LIMITED | Director | 2016-05-17 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
COMMSCARE HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
DISCAN LIMITED | Director | 2018-05-31 | CURRENT | 2010-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Karel Victor Hubert Gabrielle Maria Everaet on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
PSC03 | Notification of Ingram Micro, Inc as a person with significant control on 2019-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY WILLIAM MCMURRAY | |
TM02 | Termination of appointment of Tony William Mcmurray on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 21668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET | |
AP03 | Appointment of Mr Tony William Mcmurray as company secretary on 2016-05-17 | |
AP01 | DIRECTOR APPOINTED MR TONY WILLIAM MCMURRAY | |
AP01 | DIRECTOR APPOINTED MR KRIS EMILIE PAUL MEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAY | |
TM02 | Termination of appointment of Stephen Andrew Holah on 2016-05-17 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 21668 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 21668 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW HOLAH | |
AP03 | SECRETARY APPOINTED MR STEPHEN ANDREW HOLAH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN STEWART DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE HEATH TECH. AND BUSINSS PARK THE HEATH RUNCORN CHESHIRE WA7 4QX | |
AP01 | DIRECTOR APPOINTED MR PETER LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ARMSTRONG | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 21668 | |
AR01 | 25/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTS / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MANSFIELD / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAY / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ARMSTRONG / 06/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
169 | £ IC 25000/21668 21/10/04 £ SR 3332@1=3332 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RCSG LIMITED CERTIFICATE ISSUED ON 05/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 5-7 JAMES STREET LIVERPOOL L2 7XB | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
88(2)R | AD 25/02/02--------- £ SI 24999@1=24999 £ IC 1/25000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-03-31 | £ 769,572 |
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Creditors Due Within One Year | 2012-03-31 | £ 767,656 |
Provisions For Liabilities Charges | 2013-03-31 | £ 6,099 |
Provisions For Liabilities Charges | 2012-03-31 | £ 3,350 |
Creditors and other liabilities
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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 PLATFORM CONSULTANCY SERVICES LTD
Called Up Share Capital | 2013-03-31 | £ 21,668 |
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Called Up Share Capital | 2012-03-31 | £ 21,668 |
Cash Bank In Hand | 2013-03-31 | £ 452,866 |
Cash Bank In Hand | 2012-03-31 | £ 352,507 |
Current Assets | 2013-03-31 | £ 1,506,838 |
Current Assets | 2012-03-31 | £ 1,358,376 |
Debtors | 2013-03-31 | £ 1,053,972 |
Debtors | 2012-03-31 | £ 1,005,869 |
Shareholder Funds | 2013-03-31 | £ 764,190 |
Shareholder Funds | 2012-03-31 | £ 603,749 |
Tangible Fixed Assets | 2013-03-31 | £ 33,023 |
Tangible Fixed Assets | 2012-03-31 | £ 16,379 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PLATFORM CONSULTANCY SERVICES LTD 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. |