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Home > England & Wales Companies > PLATINUM BATTERIES LIMITED
Company Information for

PLATINUM BATTERIES LIMITED

NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA,
Company Registration Number
07975862
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Platinum Batteries Ltd
PLATINUM BATTERIES LIMITED was founded on 2012-03-05 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Platinum Batteries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLATINUM BATTERIES LIMITED
 
Legal Registered Office
NO 1
COLMORE SQUARE
BIRMINGHAM
B4 6AA
Other companies in M17
 
Filing Information
Company Number 07975862
Company ID Number 07975862
Date formed 2012-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 07:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM BATTERIES LIMITED
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Companies with same name PLATINUM BATTERIES LIMITED
The following companies were found which have the same name as PLATINUM BATTERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM BATTERIES (EUROPE) LIMITED 12 MERRION SQUARE DUBLIN 2 DUBLIN, DUBLIN, D02H798, IRELAND D02H798 Discontinued Company formed on the 2002-03-18
PLATINUM BATTERIES (FRANCE) LIMITED NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA Active - Proposal to Strike off Company formed on the 2015-02-26
PLATINUM BATTERIES (EUROPE) LIMITED NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA Active - Proposal to Strike off Company formed on the 2016-05-19
PLATINUM BATTERIES INTERNATIONAL LIMITED NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA Active - Proposal to Strike off Company formed on the 2016-06-09

Company Officers of PLATINUM BATTERIES LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY MCEWAN
 Company Secretary 2012-03-05
CHRISTOPHER STEVEN TAYLOR
 Director 2015-11-16
STEWART DESMOND TAYLOR
 Director 2012-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEVEN TAYLOR PLATINUM AUTOMOTIVE LOGISTICS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM GROUP (EUROPE) LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM AUTOMOTIVE INTERNATIONAL LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM ASSET MANAGEMENT INTERNATIONAL LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM BATTERIES INTERNATIONAL LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM LOGISTICS INTERNATIONAL LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM BATTERIES (EUROPE) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR OUR FAMILY RESIDENTIAL PROPERTY LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
CHRISTOPHER STEVEN TAYLOR PLATINUM LOGISTICS (EUROPE) LIMITED Director 2015-11-17 CURRENT 2014-10-13 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR UNION POWER SYSTEMS LIMITED Director 2015-11-16 CURRENT 2008-07-15 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR UPS STANDBY POWER LIMITED Director 2015-11-16 CURRENT 2008-09-09 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR UK BATTERY RECYCLING LIMITED Director 2015-11-16 CURRENT 2010-08-04 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM AUTOMOTIVE LIMITED Director 2015-11-16 CURRENT 2013-07-04 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR UK BATTERIES LIMITED Director 2015-11-16 CURRENT 2013-07-08 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM EUROPE GROUP LIMITED Director 2015-11-16 CURRENT 2013-07-08 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR ZIPPYGO LIMITED Director 2015-11-16 CURRENT 2014-05-23 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM SALES, MARKETING & LOGISTICS LIMITED Director 2015-11-16 CURRENT 2014-10-13 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM BUSINESS SOLUTIONS (EUROPE) LIMITED Director 2015-11-16 CURRENT 2014-10-13 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR OUR FAMILY COMMERCIAL PROPERTY LIMITED Director 2015-11-16 CURRENT 2015-09-30 Active
CHRISTOPHER STEVEN TAYLOR PLATINUM EUROPE LIMITED Director 2015-11-16 CURRENT 2013-07-04 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM BATTERIES (FRANCE) LIMITED Director 2015-11-16 CURRENT 2015-02-26 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR THE BATTERY STORE LIMITED Director 2002-04-19 CURRENT 2002-03-15 Active - Proposal to Strike off
CHRISTOPHER STEVEN TAYLOR PLATINUM INTERNATIONAL GROUP LIMITED Director 2002-04-19 CURRENT 2002-03-19 Active
CHRISTOPHER STEVEN TAYLOR PLATINUM INTERNATIONAL LIMITED Director 2002-04-19 CURRENT 2002-03-18 Active
STEWART DESMOND TAYLOR PLATINUM AUTOMOTIVE LOGISTICS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM GROUP (EUROPE) LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM AUTOMOTIVE INTERNATIONAL LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM ASSET MANAGEMENT INTERNATIONAL LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM BATTERIES INTERNATIONAL LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM LOGISTICS INTERNATIONAL LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM BATTERIES (EUROPE) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
STEWART DESMOND TAYLOR RESTART RECRUITMENT LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
STEWART DESMOND TAYLOR RESTART GROUP LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
STEWART DESMOND TAYLOR OUR FAMILY RESIDENTIAL PROPERTY LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
STEWART DESMOND TAYLOR OUR FAMILY COMMERCIAL PROPERTY LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
STEWART DESMOND TAYLOR PLATINUM BATTERIES (FRANCE) LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM LOGISTICS (EUROPE) LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM SALES, MARKETING & LOGISTICS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM BUSINESS SOLUTIONS (EUROPE) LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
STEWART DESMOND TAYLOR ZIPPYGO LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
STEWART DESMOND TAYLOR UK BATTERIES LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM EUROPE GROUP LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM AUTOMOTIVE LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM EUROPE LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
STEWART DESMOND TAYLOR UNION POWER SYSTEMS LIMITED Director 2010-08-11 CURRENT 2008-07-15 Active - Proposal to Strike off
STEWART DESMOND TAYLOR UK BATTERY RECYCLING LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active - Proposal to Strike off
STEWART DESMOND TAYLOR UPS STANDBY POWER LIMITED Director 2009-05-06 CURRENT 2008-09-09 Active - Proposal to Strike off
STEWART DESMOND TAYLOR THE BATTERY STORE LIMITED Director 2003-05-01 CURRENT 2002-03-15 Active - Proposal to Strike off
STEWART DESMOND TAYLOR PLATINUM INTERNATIONAL GROUP LIMITED Director 2003-05-01 CURRENT 2002-03-19 Active
STEWART DESMOND TAYLOR PLATINUM INTERNATIONAL LIMITED Director 2003-05-01 CURRENT 2002-03-18 Active

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
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY BROOKES / 22/01/2018
2017-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0131/03/16 FULL LIST
2015-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-11-17AP01DIRECTOR APPOINTED MR CHRISTOPHER STEVEN TAYLOR
2015-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTY MCEWAN / 16/11/2015
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0131/03/15 FULL LIST
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0105/03/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DESMOND TAYLOR / 09/09/2013
2013-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTY MCEWAN / 09/09/2013
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM BATTERY HOUSE 1 LYONS ROAD ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RN UNITED KINGDOM
2013-04-05AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2013-04-04AR0105/03/13 FULL LIST
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PLATINUM BATTERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2005-12-01
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM BATTERIES 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 BATTERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 BATTERIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-05 £ 1
Shareholder Funds 2012-03-05 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINUM BATTERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM BATTERIES LIMITED
Trademarks
We have not found any records of PLATINUM BATTERIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLATINUM BATTERIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-02-07 GBP £859 VEHICLE PARTS ENVIRONMENTAL & REGULATORY SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM BATTERIES 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyPLATINUM BATTERIES LIMITEDEvent Date2005-12-01
PLATINUM BATTERIES LIMITEDNotice is hereby given, pursuant to paragraph 51 of Schedule B1 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, on 12 December 2005, at 10.00 am, for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors Committee. A person authorised under section 375 of the Companies Act 1985 to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the corporation, or certified by the Secretary or Director of the Corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 noon on 9 December 2005, details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 of the Insolvency Act 1986, that Members of the Company should write to C K Rayment, at BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, for copies of the Administrators statement of proposals. Copies of the proposals will be sent, free of charge. C K Rayment, Joint Administrator 25 November 2005.(602)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM BATTERIES 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 BATTERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B4 6AA