Company number 01775093
Status Active
Incorporation Date 2 December 1983
Company Type Private Limited Company
Address 52 BROADFIELD ROAD, SHEFFIELD, S8 0XJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLATFORM 5 PUBLISHING LIMITED are www.platform5publishing.co.uk, and www.platform-5-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 4.2 miles; to Rotherham Central Rail Station is 6.7 miles; to Elsecar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platform 5 Publishing Limited is a Private Limited Company.
The company registration number is 01775093. Platform 5 Publishing Limited has been working since 02 December 1983.
The present status of the company is Active. The registered address of Platform 5 Publishing Limited is 52 Broadfield Road Sheffield S8 0xj. The company`s financial liabilities are £86.47k. It is £21.73k against last year. The cash in hand is £3.08k. It is £-18k against last year. And the total assets are £161.25k, which is £-21.05k against last year. DYSON, Andrew is a Secretary of the company. DYSON, Andrew is a Director of the company. Secretary FOX, Doreen has been resigned. Director FOX, Doreen has been resigned. Director FOX, Peter has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
platform 5 publishing Key Finiance
LIABILITIES
£86.47k
+33%
CASH
£3.08k
-86%
TOTAL ASSETS
£161.25k
-12%
All Financial Figures
Current Directors
Resigned Directors
Director
FOX, Peter
Resigned: 08 February 2011
83 years old
Persons With Significant Control
Mr Andrew Dyson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PLATFORM 5 PUBLISHING LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
16 Mar 1989
Registered office changed on 16/03/89 from: lynthorpe house 86 charlotte rd sheffield S1 4TL
06 Jun 1988
Return made up to 08/05/87; full list of members
26 May 1988
Accounts for a small company made up to 31 December 1986
17 Jun 1987
Accounts made up to 31 December 1985
17 Jun 1987
Registered office changed on 17/06/87 from: 15 abbeydale park rise sheffield S17 3PB
17 April 2014
Charge code 0177 5093 0003
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold- unit 52, broadfield…
19 February 2014
Charge code 0177 5093 0002
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 1989
Fixed and floating charge
Delivered: 19 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…