Platinum Enterprise (UK) Limited

Company Name	Platinum Enterprise (UK) Limited
Director	Mohammed Jamil Baig
Company Status	Active - Proposal to Strike off
Company Number	03538175
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)
Previous Name	Golden Night Beds Co Ltd

Business Activity

Section C	Manufacturing
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Mohammed Jamil Baig
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(6 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Millwater Avenue Dewsbury West Yorkshire WF12 9QN

Director Name	Mohammed Riaz Baig
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2002)
Role	Chairman Director
Country of Residence	United Kingdom
Correspondence Address	42 Headfield Road Dewsbury West Yorkshire WF12 9JE

Director Name	Mr Mohammed Shakeel Baig
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 month after company formation)
Appointment Duration	25 years, 9 months (resigned 14 February 2024)
Role	Marketing Director
Country of Residence	England
Correspondence Address	36 Caldermill Way Dewsbury West Yorkshire WF12 9QP

Secretary Name	Mr Mohammed Shakeel Baig
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Caldermill Way Dewsbury West Yorkshire WF12 9QP

Director Name	Sidney Francis Slater
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2002(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2004)
Role	Sales Director
Correspondence Address	12 Jacksons Lane Billericay Essex CM11 1AH

Director Name	Sajid Mahmood
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 14 February 2024)
Role	Purchase Director
Country of Residence	United Kingdom
Correspondence Address	40 Headfield Road Saville Town Dewsbury West Yorkshire WF12 9JE

Director Name	Mr Mohammed Raheel Baig
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(16 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2022)
Role	Purchase Director
Country of Residence	England
Correspondence Address	Savile Business Centre Mill Street East Dewsbury WF12 9AH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	bodyease.co.uk
Email address	[email protected]
Telephone	01924 469000
Telephone region	Wakefield

Location

Registered Address	Savile Business Centre Mill Street East Dewsbury WF12 9AH
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

4 at £1	Mehrban Khan 4.00% Ordinary
21 at £1	Mohammed Riaz Baig 21.00% Ordinary
20 at £1	Shaheen Baig 20.00% Ordinary
15 at £1	Mohammed Jamil Baig 15.00% Ordinary
15 at £1	Mohammed Raheel Baig 15.00% Ordinary
15 at £1	Mohammed Shakeel Baig 15.00% Ordinary
10 at £1	Sajid Mahmood 10.00% Ordinary

Financials

Year	2014
Net Worth	£797,319
Cash	£359,595
Current Liabilities	£667,353

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

14 February 2024	Application to strike the company off the register (1 page)
14 February 2024	Termination of appointment of Mohammed Shakeel Baig as a director on 14 February 2024 (1 page)
14 February 2024	Termination of appointment of Sajid Mahmood as a director on 14 February 2024 (1 page)
29 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
28 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
11 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
8 August 2022	Termination of appointment of Mohammed Raheel Baig as a director on 31 July 2022 (1 page)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
29 September 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
30 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
2 April 2019	Director's details changed for Mr Mohammed Jamil Baig on 2 April 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Mohammed Raheel Baig on 2 April 2019 (2 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 February 2018	Auditor's resignation (1 page)
5 February 2018	Full accounts made up to 31 March 2017 (20 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (7 pages)
13 May 2016	Director's details changed for Mr Mohammed Raheel Baig on 1 April 2015 (2 pages)
13 May 2016	Termination of appointment of Mohammed Shakeel Baig as a secretary on 1 April 2015 (1 page)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (7 pages)
13 May 2016	Termination of appointment of Mohammed Shakeel Baig as a secretary on 1 April 2015 (1 page)
13 May 2016	Director's details changed for Mr Mohammed Raheel Baig on 1 April 2015 (2 pages)
23 March 2016	Appointment of Mr Mohammed Raheel Baig as a director on 1 April 2014 (2 pages)
23 March 2016	Appointment of Mr Mohammed Raheel Baig as a director on 1 April 2014 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (7 pages)
27 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Company name changed golden night beds co LTD\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution (3 pages)
12 September 2012	Company name changed golden night beds co LTD\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution (3 pages)
15 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
15 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Director's details changed for Sajid Mahmood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mohammed Jamil Baig on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Sajid Mahmood on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Mohammed Jamil Baig on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mohammed Jamil Baig on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Sajid Mahmood on 1 October 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 May 2009	Return made up to 31/03/09; full list of members (6 pages)
8 May 2009	Return made up to 31/03/09; full list of members (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2008	Return made up to 31/03/08; no change of members 363(287) ‐ Registered office changed on 30/04/08 (7 pages)
30 April 2008	Return made up to 31/03/08; no change of members 363(287) ‐ Registered office changed on 30/04/08 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 May 2007	Return made up to 31/03/07; full list of members (9 pages)
14 May 2007	Return made up to 31/03/07; full list of members (9 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 June 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 June 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 May 2004	Return made up to 31/03/04; full list of members (9 pages)
10 May 2004	Return made up to 31/03/04; full list of members (9 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
14 January 2004	Partial exemption accounts made up to 31 March 2003 (6 pages)
14 January 2004	Partial exemption accounts made up to 31 March 2003 (6 pages)
8 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Partial exemption accounts made up to 31 March 2002 (7 pages)
7 January 2003	Partial exemption accounts made up to 31 March 2002 (7 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 June 2001	Return made up to 31/03/01; full list of members (7 pages)
21 June 2001	Return made up to 31/03/01; full list of members (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 May 2000	Return made up to 31/03/00; full list of members (6 pages)
8 May 2000	Return made up to 31/03/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 05/05/99 (6 pages)
5 May 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 05/05/99 (6 pages)
5 May 1999	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: albion mills bradford road dewsbury west yorkshire WF13 3HD (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: albion mills bradford road dewsbury west yorkshire WF13 3HD (1 page)
24 July 1998	New director appointed (2 pages)
31 March 1998	Incorporation (12 pages)
31 March 1998	Incorporation (12 pages)

Platinum Enterprise (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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