Active
Company Information for PLATINUM PRECISION SHEET METAL LIMITED
UNIT 10 THE CROSSINGS, CROSSHILS BUSINENSS PARK, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PLATINUM PRECISION SHEET METAL LIMITED | ||
Legal Registered Office | ||
UNIT 10 THE CROSSINGS CROSSHILS BUSINENSS PARK CROSSHILLS, KEIGHLEY WEST YORKSHIRE BD20 7BW Other companies in BD20 | ||
Previous Names | ||
|
Company Number | 08584756 | |
---|---|---|
Company ID Number | 08584756 | |
Date formed | 2013-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 07:06:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARCUS CONRAD GREEN |
||
MARCUS CONRAD |
||
TIMOTHY CRAIG FREAR |
||
MARCUS CONRAD GREEN |
||
MARK STEPHEN MCNULTY |
||
MICHAEL IAN REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE DIESENDORFF |
Director | ||
RODNEY BLACKA |
Director | ||
LEE WELLS |
Director | ||
SCOTT ANTHONY BROOKS |
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 | |
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 | |
PLATINUM STAIRLIFTS LIMITED | Director | 1997-10-05 | CURRENT | 1996-03-28 | Active | |
HAMSARD 3465 LIMITED | Director | 2018-05-22 | CURRENT | 2017-07-31 | Active | |
PLATINUM STAIRLIFTS LIMITED | Director | 2018-05-22 | CURRENT | 1996-03-28 | 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 STAIRLIFTS LIMITED | Director | 2018-02-09 | CURRENT | 1996-03-28 | Active | |
PLATINUM RAILS LIMITED | Director | 2018-02-09 | CURRENT | 2007-10-26 | Active | |
PLATINUM STAIRLIFTS LIMITED | Director | 2018-02-09 | CURRENT | 1996-03-28 | Active | |
PLATINUM RAILS LIMITED | Director | 2018-02-09 | CURRENT | 2007-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALASTAIR JOHN MITCHELL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085847560005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY 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 26/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CONRAD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, 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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW SLINGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALAN STILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARCUS CONRAD | |
AP03 | Appointment of Marcus Conrad Green as company secretary | |
AP03 | Appointment of Mr Marcus Conrad Green as company secretary on 2018-05-22 | |
AP01 | DIRECTOR APPOINTED MR MARCUS CONRAD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE DIESENDORFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE DIESENDORFF | |
RES01 | ADOPT ARTICLES 28/03/18 | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN MCNULTY | |
AP01 | DIRECTOR APPOINTED MICHAEL IAN REES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085847560002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085847560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085847560003 | |
PSC02 | Notification of Platinum Stairlifts Limited as a person with significant control on 2017-12-05 | |
PSC07 | CESSATION OF PLATINUM RAILS HOLIDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC02 | Notification of Platinum Rails Holidings Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BLACKA | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MIKE DIESENDORFF | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WELLS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085847560002 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | |
RES15 | CHANGE OF NAME 25/03/2014 | |
CERTNM | COMPANY NAME CHANGED AXIS FABRICATIONS LIMITED CERTIFICATE ISSUED ON 26/03/14 | |
AP01 | DIRECTOR APPOINTED MR LEE WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROOKS | |
AP01 | DIRECTOR APPOINTED RODNEY BLACK | |
AP01 | DIRECTOR APPOINTED TIMOTHY CRAIG FREAR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 9 BRAMHALL AVE HARWOOD BL2 4EL ENGLAND | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085847560001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085847560001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
|
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 PRECISION SHEET METAL LIMITED
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as PLATINUM PRECISION SHEET METAL LIMITED 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. |