Platinum Electrical Engineering Limited

Company Name	Platinum Electrical Engineering Limited
Directors	Stephen Maltby and Suzanne Kay Maltby
Company Status	Active
Company Number	06923190
Category	Private Limited Company
Incorporation Date	3 June 2009(14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen Maltby
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19a Number One Industrial Estate Consett County Durham DH8 6SY

Director Name	Mrs Suzanne Kay Maltby
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 St. Andrews Crescent Consett County Durham DH8 8NU

Contact

Website	platinum-eng.co.uk

Location

Registered Address	E14 The Avenues 11th Avenue North, T.V.T.E Gateshead Tyne & Wear NE11 0NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

100 at £1	Stephen Maltby 90.91% Ordinary
10 at £1	Suzanne Kay Watson 9.09% Ordinary B

Financials

Year	2014
Net Worth	£63,124
Cash	£6,336
Current Liabilities	£205,816

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 2 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

1 August 2013	Delivered on: 2 August 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 September 2009	Delivered on: 4 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 August 2013

Delivered on: 2 August 2013
Persons entitled: Lloyds Tsb Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

1 September 2009

Delivered on: 4 September 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
13 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 30 June 2021 (13 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
10 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
16 November 2018	Satisfaction of charge 1 in full (4 pages)
9 October 2018	Satisfaction of charge 069231900002 in full (4 pages)
8 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 October 2016	Appointment of Mrs Suzanne Kay Maltby as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Mrs Suzanne Kay Maltby as a director on 1 October 2016 (2 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 110 (4 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 110 (4 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 110 (4 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 110 (4 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 110 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 110 (4 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/03/2015 (20 pages)
9 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 110 (4 pages)
9 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
2 August 2013	Registration of charge 069231900002 (24 pages)
2 August 2013	Registration of charge 069231900002 (24 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 March 2013	Registered office address changed from Harland & Co, Prospect House Prospect Business Park Leadgate Consett Co. Durham DH8 7PW on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Harland & Co, Prospect House Prospect Business Park Leadgate Consett Co. Durham DH8 7PW on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Harland & Co, Prospect House Prospect Business Park Leadgate Consett Co. Durham DH8 7PW on 7 March 2013 (1 page)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
2 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr Stephen Maltby on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr Stephen Maltby on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Stephen Maltby on 1 October 2009 (2 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 June 2009	Incorporation (12 pages)
3 June 2009	Incorporation (12 pages)