A & B Platinum Properties Limited

Company Registration Number: 04557767

Company registered in England and Wales

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A & B Platinum Properties Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Crewe, Cheshire.

Registered Address

200 UNDERWOOD LANE
CREWE
CHESHIRE
CW1 3SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04557767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £95,954£96,766£94,696£0£0£0£76,067
Current Assets £1,936£3,945£2,384£2,366£989£1,332£4,910
of which Cash £540£2,474£1,241£1,824£363£663£4,837
Total Assets £97,890£100,711£97,080£2,366£989£1,332£80,977
Current Liabilities £6,866£5,998£2,306£1,363£5,315£9,714£5,678
Net Current Assets £-4,930£-2,053£78£1,003£-4,326£-8,382£-768
Total Net Worth £91,024£94,713£94,774£-74,620£-77,467£-79,755£75,299

Previous Names

  • K & S (484) LIMITED, active until 13 December 2002

Company Officers

  • GRESTY, Paul Adrian

    Secretary

    Appointed on 9 June 2008

     

    200
    Underwood Lane
    Crewe
    Cheshire
    CW1 3SA

  • HOWLE, Barbara

    Director

    Appointed on 28 December 2002

     

    Nationality: British

    Occupation: Letting Properties

    Month of birth: October 1968

    200 Underwood Lane
    Crewe
    Cheshire
    CW1 3SA
    England

  • GIBSON, Samantha Charlene

    Secretary

    Appointed on 19 June 2007

    Resigned on 2 November 2007

    25 Brocks Croft Gardens
    Biddulph
    Staffordshire
    ST8 6BX

  • HOWLE, Barbara

    Secretary

    Appointed on 28 December 2002

    Resigned on 30 June 2008

    25 Brocks Croft Gardens
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 6BX

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 28 December 2002

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • HOWLE, Andrew

    Director

    Appointed on 1 November 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    25 Brocks Croft Gardens
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 6BX

  • HOWLE, Andrew

    Director

    Appointed on 28 December 2002

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Letting Properties

    Month of birth: April 1971

    25 Brocks Croft Gardens
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 6BX

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2002

    Resigned on 28 December 2002

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSSSR. Transaction: MzE1ODg0MDUyOWFkaXF6a2N4.

  2. 27 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3OGVL. Transaction: MzE1Mzg0Mzk2MWFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9DTH4. Transaction: MzEzNzUyNTM4N2FkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO4VF. Transaction: MzEzNDI5MDEwMWFkaXF6a2N4.

  5. 26 October 2015 Registered office address changed from 25 Brocks Croft Gardens Biddulph Stoke-on-Trent Staffordshire ST8 6BX to 200 Underwood Lane Crewe Cheshire CW1 3SA on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU948W. Transaction: MzEzMzc3NjQwNmFkaXF6a2N4.

  6. 20 October 2015 Director's details changed for Mrs Barbara Howle on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4IESMGZ. Transaction: MzEzMzQwOTA4N2FkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKU7GJ. Transaction: MzExMzM4MTEwMmFkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0AJE. Transaction: MzEwOTQ1MzY3N2FkaXF6a2N4.

  9. 13 January 2014 Registered office address changed from 200 Underwood Lane Crewe Cheshire CW1 3SA on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHD9MY. Transaction: MzA5MjUyNDIwMGFkaXF6a2N4.

  10. 13 January 2014 Director's details changed for Mrs Barbara Howle on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2ZHD9D4. Transaction: MzA5MjUyNDE4M2FkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIYJ1. Transaction: MzA4ODExNTA3NGFkaXF6a2N4.

  12. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CUEWAW. Transaction: MzA4MTc0ODU4OGFkaXF6a2N4.

  13. 16 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMU7U. Transaction: MzA2NTg5NzYyMmFkaXF6a2N4.

  14. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ILY388. Transaction: MzA2NTA0MDc2NWFkaXF6a2N4.

  15. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOPYBZ4Z. Transaction: MzA0NzAxODM4MGFkaXF6a2N4.

  16. 19 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X2U6ZYIE. Transaction: MzA0NTcxMzIzMWFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XN0S6O8E. Transaction: MzAyNTIyNTczMWFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUIUCNR6. Transaction: MzAyNDI1Mzc1MWFkaXF6a2N4.

  19. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN53LE59. Transaction: MzAwMTEwMDc4NWFkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XKFZSE12. Transaction: MzAwMDYyMDQyMGFkaXF6a2N4.

  21. 13 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKFZRE11. Transaction: MzAwMDU1MTEzOGFkaXF6a2N4.

  22. 12 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKFZQE10. Transaction: MzAwMDU1MTEzNmFkaXF6a2N4.

  23. 12 October 2009 Director's details changed for Mrs Barbara Howle on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XKFZPE1Z. Transaction: MzAwMDU1MTEzM2FkaXF6a2N4.

  24. 28 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LPM4CA. Transaction: MjAxNjYxNzM5OGFkaXF6a2N4.

  25. 28 October 2008 Director's change of particulars / barbara howle / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1LPL4C9. Transaction: MjAxNjYxNjA2OWFkaXF6a2N4.

  26. 30 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2X8G1US. Transaction: MjAwOTk2OTg3OWFkaXF6a2N4.

  27. 29 July 2008 Appointment terminated secretary barbara howle [View PDF]

    Category: Officers. Type: 288b. Barcode: A02VV1QT. Transaction: MjAwOTgzOTkwMGFkaXF6a2N4.

  28. 10 June 2008 Registered office changed on 10/06/2008 from 25 brocks croft gardens biddulph stoke on trent staffordshire ST8 6BX [View PDF]

    Category: Address. Type: 287. Barcode: AVLY90GD. Transaction: MjAwNjk3Njc1MmFkaXF6a2N4.

  29. 10 June 2008 Secretary appointed paul adrian gresty [View PDF]

    Category: Officers. Type: 288a. Barcode: AVLY80GC. Transaction: MjAwNjk3NjQyM2FkaXF6a2N4.

  30. 8 April 2008 Appointment terminated director andrew howle [View PDF]

    Category: Officers. Type: 288b. Barcode: A4P2SYLG. Transaction: MjAwMjg4NjQ3OGFkaXF6a2N4.

  31. 6 December 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTYwNjI4NGFkaXF6a2N4.

  32. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg5MDg4NGFkaXF6a2N4.

  33. 21 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg3MzQ1MWFkaXF6a2N4.

  34. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA1OTI2MmFkaXF6a2N4.

  35. 16 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1ODk2NGFkaXF6a2N4.

  36. 25 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAxNTcwNGFkaXF6a2N4.

  37. 19 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk3MjM1N2FkaXF6a2N4.

  38. 17 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ0OTE1OWFkaXF6a2N4.

  39. 11 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc4MzY4MGFkaXF6a2N4.

  40. 29 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2NzM0NGFkaXF6a2N4.

  41. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjIxOTc1MGFkaXF6a2N4.

  42. 28 December 2005 Registered office changed on 28/12/05 from: 25 brocks croft gardens biddulph stoke on trent ST8 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkwNzkwN2FkaXF6a2N4.

  43. 3 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTI2MzcwN2FkaXF6a2N4.

  44. 31 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxMjIxNGFkaXF6a2N4.

  45. 2 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTAwNTU0NmFkaXF6a2N4.

  46. 1 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDMwNjgzMWFkaXF6a2N4.

  47. 18 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ2MjI5NmFkaXF6a2N4.

  48. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODU4NTMyNmFkaXF6a2N4.

  49. 17 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjQ0MTkxNWFkaXF6a2N4.

  50. 17 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjQzNzUzN2FkaXF6a2N4.

  51. 24 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY0NTQwMmFkaXF6a2N4.

  52. 1 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODIxMDI5N2FkaXF6a2N4.

  53. 10 January 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODk1NjcwNWFkaXF6a2N4.

  54. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5NTQ1MmFkaXF6a2N4.

  55. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc2NTE5OWFkaXF6a2N4.

  56. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE4MjczMGFkaXF6a2N4.

  57. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY5NjI3N2FkaXF6a2N4.

  58. 10 January 2003 Registered office changed on 10/01/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMzODk3NWFkaXF6a2N4.

  59. 13 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTE3Mzc4MWFkaXF6a2N4.

  60. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEyODgxOWFkaXF6a2N4.

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