Active
Company Information for PREMIER HOUSEWARES DIRECT LIMITED
81 BARRACKS ROAD, SANDY LANE INDUSTRIAL ESTATE, STOURPORT, WORCESTERSHIRE, DY13 9QB,
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Company Registration Number
01222638
Private Limited Company
Active |
Company Name | ||
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PREMIER HOUSEWARES DIRECT LIMITED | ||
Legal Registered Office | ||
81 BARRACKS ROAD SANDY LANE INDUSTRIAL ESTATE STOURPORT WORCESTERSHIRE DY13 9QB Other companies in WR9 | ||
Previous Names | ||
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Company Number | 01222638 | |
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Company ID Number | 01222638 | |
Date formed | 1975-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 09:23:18 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH GILLIAN CARTWRIGHT |
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ELIZABETH GILLIAN CARTWRIGHT |
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JOHN PAUL CARTWRIGHT |
||
PETER RAYMOND CARTWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE CARTWRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GARDEN CENTRE LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1950-06-24 | Active | |
HOUSEWARES CENTRE LIMITED(THE) | Company Secretary | 1991-06-07 | CURRENT | 1983-11-28 | Active - Proposal to Strike off | |
RHODES & CARTWRIGHT LIMITED | Company Secretary | 1991-06-07 | CURRENT | 1973-01-05 | Active - Proposal to Strike off | |
BRETSHAW ELTEX LIMITED | Company Secretary | 1991-06-07 | CURRENT | 1973-10-31 | Dissolved 2017-09-19 | |
PARASENE LTD | Company Secretary | 1991-06-07 | CURRENT | 1979-07-04 | Active | |
THE GARDEN CENTRE LIMITED | Director | 1991-12-29 | CURRENT | 1950-06-24 | Active | |
HOUSEWARES CENTRE LIMITED(THE) | Director | 1991-06-07 | CURRENT | 1983-11-28 | Active - Proposal to Strike off | |
RHODES & CARTWRIGHT LIMITED | Director | 1991-06-07 | CURRENT | 1973-01-05 | Active - Proposal to Strike off | |
BRETSHAW ELTEX LIMITED | Director | 1991-06-07 | CURRENT | 1973-10-31 | Dissolved 2017-09-19 | |
PARASENE LTD | Director | 1991-06-07 | CURRENT | 1979-07-04 | Active | |
FIRESIDE PRODUCTS LTD | Director | 2013-06-01 | CURRENT | 2011-04-18 | Active | |
HOUSEWARES CENTRE LIMITED(THE) | Director | 2000-02-05 | CURRENT | 1983-11-28 | Active - Proposal to Strike off | |
RHODES & CARTWRIGHT LIMITED | Director | 2000-02-05 | CURRENT | 1973-01-05 | Active - Proposal to Strike off | |
BRETSHAW ELTEX LIMITED | Director | 2000-02-05 | CURRENT | 1973-10-31 | Dissolved 2017-09-19 | |
THE GARDEN CENTRE LIMITED | Director | 2000-02-05 | CURRENT | 1950-06-24 | Active | |
PARASENE LTD | Director | 2000-02-05 | CURRENT | 1979-07-04 | Active | |
THE GARDEN CENTRE LIMITED | Director | 1991-12-29 | CURRENT | 1950-06-24 | Active | |
HOUSEWARES CENTRE LIMITED(THE) | Director | 1991-06-07 | CURRENT | 1983-11-28 | Active - Proposal to Strike off | |
RHODES & CARTWRIGHT LIMITED | Director | 1991-06-07 | CURRENT | 1973-01-05 | Active - Proposal to Strike off | |
BRETSHAW ELTEX LIMITED | Director | 1991-06-07 | CURRENT | 1973-10-31 | Dissolved 2017-09-19 | |
PARASENE LTD | Director | 1991-06-07 | CURRENT | 1979-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr John Paul Cartwright on 2020-04-30 | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILLIAN CARTWRIGHT | |
TM02 | Termination of appointment of Elizabeth Gillian Cartwright on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Paul Cartwright on 2018-11-23 | |
PSC04 | Change of details for Mr John Paul Cartwright as a person with significant control on 2018-11-23 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/17 FROM The Brook House Harrow Lane Himbleton Droitwich Worcestershire WR9 7LQ | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM VULCAN HOUSE HAYES LANE LYE STOURBRIDGE WEST MIDLANDS DY9 8QT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HILITE HOUSEWARES LIMITED CERTIFICATE ISSUED ON 01/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: WEST STREET QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 2DT | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
ELRES | S252 DISP LAYING ACC 21/08/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/08/95 | |
ELRES | S366A DISP HOLDING AGM 21/08/95 | |
363s | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/93 | |
363s | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 PREMIER HOUSEWARES DIRECT LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |