Company NameThe Platinum Mount Company Limited
DirectorsPeter John Tuson and John Batchelor
Company StatusActive
Company Number04287839
CategoryPrivate Limited Company
Incorporation Date14 September 2001(22 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Peter John Tuson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Chequers Road
Loughton
Essex
IG10 3QF
Director NameMr John Batchelor
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(11 years, 6 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAntwerp House 26-27 Kirby Street
London
EC1N 8TE
Secretary NameKay Walker
NationalityBritish
StatusResigned
Appointed14 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address82 Kingsley Road
Loughton
Essex
IG10 3TY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.platinummounts.com
Telephone020 33756174
Telephone regionLondon

Location

Registered Address124-126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

19 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
14 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
14 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
25 February 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
14 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
5 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
16 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
9 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
17 September 2018Confirmation statement made on 14 September 2018 with updates (3 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
18 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015Director's details changed for Mr John Batchelor on 18 September 2015 (2 pages)
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
18 September 2015Director's details changed for Mr John Batchelor on 18 September 2015 (2 pages)
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 October 2014Director's details changed for Peter John Tuson on 1 September 2014 (2 pages)
8 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Director's details changed for Peter John Tuson on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Peter John Tuson on 1 September 2014 (2 pages)
8 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 September 2014Director's details changed for Mr John Batchelor on 1 September 2014 (2 pages)
8 September 2014Director's details changed for Mr John Batchelor on 1 September 2014 (2 pages)
8 September 2014Director's details changed for Mr John Batchelor on 1 September 2014 (2 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
2 May 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
2 May 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
2 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 May 2013Appointment of Mr John Batchelor as a director (2 pages)
2 May 2013Termination of appointment of Kay Walker as a secretary (1 page)
2 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 May 2013Appointment of Mr John Batchelor as a director (2 pages)
2 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 May 2013Termination of appointment of Kay Walker as a secretary (1 page)
19 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
29 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
4 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 September 2009Return made up to 14/09/09; full list of members (3 pages)
17 September 2009Return made up to 14/09/09; full list of members (3 pages)
9 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 September 2008Return made up to 14/09/08; full list of members (3 pages)
15 September 2008Return made up to 14/09/08; full list of members (3 pages)
18 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
18 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
16 October 2007Return made up to 14/09/07; full list of members (2 pages)
16 October 2007Return made up to 14/09/07; full list of members (2 pages)
13 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
13 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
16 October 2006Return made up to 14/09/06; full list of members (2 pages)
16 October 2006Return made up to 14/09/06; full list of members (2 pages)
17 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
17 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
26 January 2006Return made up to 14/09/05; full list of members (6 pages)
26 January 2006Return made up to 14/09/05; full list of members (6 pages)
5 December 2005Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page)
5 December 2005Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page)
2 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
2 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
29 March 2005Return made up to 14/09/04; full list of members (6 pages)
29 March 2005Return made up to 14/09/04; full list of members (6 pages)
16 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
16 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
16 December 2003Return made up to 14/09/03; full list of members (6 pages)
16 December 2003Return made up to 14/09/03; full list of members (6 pages)
28 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
28 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
11 December 2002Return made up to 14/09/02; full list of members (6 pages)
11 December 2002Return made up to 14/09/02; full list of members (6 pages)
9 January 2002Secretary resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002New secretary appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002New secretary appointed (2 pages)
9 January 2002Secretary resigned (1 page)
7 January 2002Ad 15/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 January 2002Ad 15/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 September 2001Incorporation (17 pages)
14 September 2001Incorporation (17 pages)