PLATFORM 5 PUBLISHING LIMITED - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Platform 5 Publishing Ltd

PLATFORM 5 PUBLISHING LIMITED was founded on 1983-12-02 and has its registered office in Sheffield. The organisation's status is listed as "Active". Platform 5 Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PLATFORM 5 PUBLISHING LIMITED

52 BROADFIELD ROAD SHEFFIELD S8 0XJ Other companies in S8

Filing Information

Company Number		01775093
Company ID Number		01775093
Date formed		1983-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB390990418

Last Datalog update:	2024-01-07 08:07:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATFORM 5 PUBLISHING LIMITED

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Company Officers of PLATFORM 5 PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DYSON	Company Secretary	2002-08-12
ANDREW DYSON	Director	2002-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOREEN FOX	Director	1991-12-31	2012-04-11
PETER FOX	Director	1991-12-31	2011-02-08
DOREEN FOX	Company Secretary	1991-12-31	2002-08-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-06-15	RES12	Resolution of varying share rights or name
2022-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON LAWTON
2022-04-29		DIRECTOR APPOINTED MR ANDREW MARK EDWARDS
2022-04-29	AP01	DIRECTOR APPOINTED MR ANDREW MARK EDWARDS
2022-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON LAWTON
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-03-19	AAMD	Amended account full exemption
2019-01-18	PSC04	Change of details for Mr Andrew Dyson as a person with significant control on 2017-12-14
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DYSON on 2018-02-12
2018-02-13	CH01	Director's details changed for Mr Andrew Dyson on 2018-02-12
2018-02-13	AP01	DIRECTOR APPOINTED MRS SARAH ANNE DYSON
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14	AR01	20/08/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/14 FROM Wyvern House Old Forge Business Park Sark Road Sheffield S2 4HG
2014-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017750930003
2014-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017750930002
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	AR01	20/08/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DOREEN FOX
2012-04-16	RES01	ADOPT ARTICLES 11/04/2012
2012-04-16	RES13	Resolutions passed: Re classified a shares 11/04/2012 Resolution of Memorandum and/or Articles of Association
2012-04-16	SH08	Change of share class name or designation
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AR01	20/08/11 FULL LIST
2011-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FOX
2011-01-14	AR01	20/12/10 FULL LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	20/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FOX / 01/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOREEN FOX / 01/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DYSON / 01/12/2009
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-18	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-14	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-01-21	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-17	288b	SECRETARY RESIGNED
2002-09-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-21	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-19	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-28	363s	RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-20	363s	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-08-11	363s	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1997-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-11	363s	RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1996-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-03	363s	RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-09	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/93
1993-01-24	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-12	225(1)	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1992-10-29	ELRES	S366A DISP HOLDING AGM 25/07/92
1992-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-02	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to PLATFORM 5 PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PLATFORM 5 PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-24	Outstanding	HSBC BANK PLC
	2014-02-21	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1990-01-19	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 8,297
Creditors Due After One Year	2012-03-31	£ 19,526
Creditors Due Within One Year	2013-03-31	£ 235,866
Creditors Due Within One Year	2012-03-31	£ 197,540

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATFORM 5 PUBLISHING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 14,430
Current Assets	2013-03-31	£ 206,149
Current Assets	2012-03-31	£ 178,915
Debtors	2013-03-31	£ 91,102
Debtors	2012-03-31	£ 78,899
Fixed Assets	2013-03-31	£ 73,094
Fixed Assets	2012-03-31	£ 67,058
Shareholder Funds	2013-03-31	£ 35,080
Shareholder Funds	2012-03-31	£ 28,907
Stocks Inventory	2013-03-31	£ 114,521
Stocks Inventory	2012-03-31	£ 85,586
Tangible Fixed Assets	2013-03-31	£ 37,094
Tangible Fixed Assets	2012-03-31	£ 22,058

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PLATFORM 5 PUBLISHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLATFORM 5 PUBLISHING LIMITED

Trademarks

We have not found any records of PLATFORM 5 PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLATFORM 5 PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PLATFORM 5 PUBLISHING LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where PLATFORM 5 PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLATFORM 5 PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PLATFORM 5 PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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