PLATINUM AUTOMATED ENTRIES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE

Company number 04534643
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address ST GEORGE'S COURT, WINNINGTON, AVENUE, WINNINGTON, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLATINUM AUTOMATED ENTRIES LIMITED are www.platinumautomatedentries.co.uk, and www.platinum-automated-entries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Platinum Automated Entries Limited is a Private Limited Company. The company registration number is 04534643. Platinum Automated Entries Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Platinum Automated Entries Limited is St George S Court Winnington Avenue Winnington Cheshire Cw8 4ee. The company`s financial liabilities are £12.26k. It is £-14.13k against last year. The cash in hand is £0.83k. It is £0.05k against last year. And the total assets are £15.22k, which is £4.18k against last year. EDGERLEY, David Arthur is a Secretary of the company. EDGERLEY, David Arthur is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director WRENCH, Mark Anthony has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


platinum automated entries Key Finiance

LIABILITIES £12.26k
-54%
CASH £0.83k
+6%
TOTAL ASSETS £15.22k
+37%
All Financial Figures

Current Directors

Secretary
EDGERLEY, David Arthur
Appointed Date: 13 September 2002
Director
EDGERLEY, David Arthur
Appointed Date: 13 September 2002
48 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
WRENCH, Mark Anthony
Resigned: 31 March 2010
Appointed Date: 13 September 2002
49 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr David Arthur Edgerley
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM AUTOMATED ENTRIES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
29 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 31 more events
02 Nov 2002
Secretary resigned
02 Nov 2002
New director appointed
02 Nov 2002
New secretary appointed;new director appointed
02 Nov 2002
Registered office changed on 02/11/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
13 Sep 2002
Incorporation

PLATINUM AUTOMATED ENTRIES LIMITED Charges

10 October 2008
Legal mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 wincham industrial estate, chapel street…
25 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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