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Home > England & Wales Companies > PLATINUM INSURANCE SOLUTIONS LIMITED
Company Information for

PLATINUM INSURANCE SOLUTIONS LIMITED

CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8BW,
Company Registration Number
03711798
Private Limited Company
Active

Company Overview

About Platinum Insurance Solutions Ltd
PLATINUM INSURANCE SOLUTIONS LIMITED was founded on 1999-02-11 and has its registered office in Rushden. The organisation's status is listed as "Active". Platinum Insurance Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLATINUM INSURANCE SOLUTIONS LIMITED
 
Legal Registered Office
CARLTON HOUSE
HIGH STREET, HIGHAM FERRERS
RUSHDEN
NORTHAMPTONSHIRE
NN10 8BW
Other companies in NN10
 
Filing Information
Company Number 03711798
Company ID Number 03711798
Date formed 1999-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 16:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM INSURANCE SOLUTIONS LIMITED
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Companies with same name PLATINUM INSURANCE SOLUTIONS LIMITED
The following companies were found which have the same name as PLATINUM INSURANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM INSURANCE SOLUTIONS PTY LTD NSW 2170 Active Company formed on the 2012-12-17

Company Officers of PLATINUM INSURANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEE EDWARD BRINDLEY
 Company Secretary 1999-04-28
LEE EDWARD BRINDLEY
 Director 1999-04-28
DAMON JOHN COOPER
 Director 1999-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARY DAVIES
 Director 1999-02-11 2000-02-01
LOUISE MARY DAVIES
 Company Secretary 1999-02-11 1999-04-28
JOHN RICHARD DAVIES
 Director 1999-02-11 1999-04-28

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.

DateDocument TypeDocument Description
2024-03-18Director's details changed for Mr Damon John Cooper on 2024-03-17
2024-03-18Change of details for Mr Damon John Cooper as a person with significant control on 2024-03-17
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-07CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-09Change of details for Mr Lee Edward Brindley as a person with significant control on 2023-01-09
2023-01-09Change of details for Mr Damon John Cooper as a person with significant control on 2023-01-09
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-29Director's details changed for Mr Lee Edward Brindley on 2022-04-29
2022-04-29Change of details for Mr Lee Edward Brindley as a person with significant control on 2022-04-29
2022-04-29PSC04Change of details for Mr Lee Edward Brindley as a person with significant control on 2022-04-29
2022-04-29CH01Director's details changed for Mr Lee Edward Brindley on 2022-04-29
2022-02-07CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP .02
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-02-05PSC04Change of details for Mr Lee Edward Brindley as a person with significant control on 2017-04-20
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-04-21CH01Director's details changed for Mr Lee Edward Brindley on 2017-04-20
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP .02
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP .02
2016-02-09AR0103/02/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD BRINDLEY / 29/05/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD BRINDLEY / 29/05/2015
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP .02
2015-02-03AR0103/02/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP .02
2014-02-05AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0103/02/13 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0103/02/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Lee Edward Brindley on 2011-11-15
2011-09-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0103/02/11 ANNUAL RETURN FULL LIST
2011-02-03CH03SECRETARY'S DETAILS CHNAGED FOR LEE EDWARD BRINDLEY on 2010-10-14
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / LEE EDWARD BRINDLEY / 14/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD BRINDLEY / 14/10/2010
2010-09-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-10AR0103/02/10 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE BRINDLEY / 22/06/2009
2009-07-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE BRINDLEY / 22/06/2009
2009-02-10363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE BRINDLEY / 01/02/2009
2009-02-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE BRINDLEY / 01/02/2009
2008-09-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE BRINDLEY / 26/08/2008
2008-08-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE BRINDLEY / 26/08/2008
2008-02-27363aRETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-26363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-04363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-21363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-07-19ELRESS366A DISP HOLDING AGM 05/07/04
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-19ELRESS252 DISP LAYING ACC 05/07/04
2004-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-12363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-12-07225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02
2003-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-03-07363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-07288bDIRECTOR RESIGNED
2000-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-0788(2)RAD 01/02/00--------- £ SI 1@.01 £ IC 1/1
1999-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-18288bSECRETARY RESIGNED
1999-05-18288bDIRECTOR RESIGNED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-04287REGISTERED OFFICE CHANGED ON 04/05/99 FROM: MONTAGUE HOUSE CHANCERY LANE THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4LN
1999-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to PLATINUM INSURANCE SOLUTIONS 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 PLATINUM INSURANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM INSURANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-11-30 £ 55,332
Creditors Due Within One Year 2011-11-30 £ 41,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PLATINUM INSURANCE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 3,593
Current Assets 2012-11-30 £ 74,685
Current Assets 2011-11-30 £ 59,852
Debtors 2012-11-30 £ 71,092
Debtors 2011-11-30 £ 59,532
Fixed Assets 2012-11-30 £ 25,626
Fixed Assets 2011-11-30 £ 26,182
Shareholder Funds 2012-11-30 £ 44,979
Shareholder Funds 2011-11-30 £ 44,516
Tangible Fixed Assets 2012-11-30 £ 25,626
Tangible Fixed Assets 2011-11-30 £ 26,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINUM INSURANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM INSURANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of PLATINUM INSURANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM INSURANCE SOLUTIONS 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 (66220 - Activities of insurance agents and brokers) as PLATINUM INSURANCE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM INSURANCE SOLUTIONS 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 PLATINUM INSURANCE SOLUTIONS 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 PLATINUM INSURANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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