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Home > England & Wales Companies > PREMIER SEALANT SYSTEMS LIMITED
Company Information for

PREMIER SEALANT SYSTEMS LIMITED

19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF,
Company Registration Number
03000843
Private Limited Company
Active

Company Overview

About Premier Sealant Systems Ltd
PREMIER SEALANT SYSTEMS LIMITED was founded on 1994-12-13 and has its registered office in Luton. The organisation's status is listed as "Active". Premier Sealant Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PREMIER SEALANT SYSTEMS LIMITED
 
Legal Registered Office
19 TITAN COURT
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8EF
Other companies in LU4
 
Filing Information
Company Number 03000843
Company ID Number 03000843
Date formed 1994-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB630815262  
Last Datalog update: 2017-03-05 10:51:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER SEALANT SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES WALSH ACCOUNTANT LIMITED   JAMES WALSH LIMITED

Company Officers of PREMIER SEALANT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BURNS
Director 1994-12-14
PETER KEVIN DUFFY
Director 1994-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DARLOW
Company Secretary 1994-12-14 2014-01-16
JACK ANTONY SQUIRRELL
Director 1994-12-14 1995-03-31
JENNIFER MARGARET WALSH
Director 1994-12-13 1994-12-14
JAMES CHRISTOPHER WALSH
Company Secretary 1994-12-13 1994-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KEVIN DUFFY PREMIER SEALANTS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
PETER KEVIN DUFFY PREMIER ADHESIVE SYSTEMS LIMITED Director 1994-12-22 CURRENT 1994-12-21 Dissolved 2014-10-31

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
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURNS / 15/06/2016
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 25503
2016-02-09AR0113/12/15 FULL LIST
2015-11-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 25503
2015-03-24SH1924/03/15 STATEMENT OF CAPITAL GBP 25503
2015-03-13SH20STATEMENT BY DIRECTORS
2015-03-13CAP-SSSOLVENCY STATEMENT DATED 10/11/14
2015-03-13RES13CANCEL SHARE PREM A/C 10/11/2014
2015-03-06AR0113/12/14 FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURNS / 18/06/2014
2014-11-10AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY KEITH DARLOW
2014-03-26AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-10AR0113/12/13 FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 25503
2014-01-06SH0606/01/14 STATEMENT OF CAPITAL GBP 25503
2013-12-04SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030008430007
2013-04-06AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-27AR0113/12/12 FULL LIST
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURNS / 18/10/2012
2012-02-27AR0113/12/11 FULL LIST
2012-01-05SH0605/01/12 STATEMENT OF CAPITAL GBP 30000
2012-01-05SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-08AA31/07/11 TOTAL EXEMPTION SMALL
2011-03-11AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-03AR0113/12/10 FULL LIST
2010-06-15AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-16AA01PREVSHO FROM 31/12/2009 TO 31/07/2009
2010-02-04AR0113/12/09 FULL LIST
2010-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-2188(2)RAD 31/12/06--------- £ SI 10000@1=10000 £ IC 30000/40000
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-12123NC INC ALREADY ADJUSTED 31/12/06
2007-09-12RES04£ NC 30000/40000 31/12/
2007-01-09363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-05363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW
2004-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-17363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1998-12-04363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-30363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-10287REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 39 KING STREET LUTON LU1 2DW
1996-12-19363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-12-19287REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 3 PUTTERIDGE PARADE PUTTERIDGE ROAD LUTON LU2 8HP
1996-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to PREMIER SEALANT SYSTEMS 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 PREMIER SEALANT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-02-16 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 2004-12-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2004-10-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
ALL ASSETS DEBENTURE 2001-09-08 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE OVER ALL ASSETS 1996-09-27 Satisfied TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1994-12-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 31,547
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 1,000,077
Creditors Due Within One Year 2011-08-01 £ 946,067
Provisions For Liabilities Charges 2012-08-01 £ 17,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 PREMIER SEALANT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 25,503
Called Up Share Capital 2011-08-01 £ 30,002
Cash Bank In Hand 2012-08-01 £ 148,287
Cash Bank In Hand 2011-08-01 £ 6,933
Current Assets 2012-08-01 £ 1,137,140
Current Assets 2011-08-01 £ 1,049,750
Debtors 2012-08-01 £ 736,088
Debtors 2011-08-01 £ 741,775
Fixed Assets 2012-08-01 £ 144,685
Fixed Assets 2011-08-01 £ 81,292
Secured Debts 2011-08-01 £ 461,273
Shareholder Funds 2012-08-01 £ 232,821
Shareholder Funds 2011-08-01 £ 184,975
Stocks Inventory 2012-08-01 £ 252,765
Stocks Inventory 2011-08-01 £ 301,042
Tangible Fixed Assets 2012-08-01 £ 138,852
Tangible Fixed Assets 2011-08-01 £ 73,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER SEALANT SYSTEMS LIMITED registering or being granted any patents
Domain Names

PREMIER SEALANT SYSTEMS LIMITED owns 1 domain names.

premseal.co.uk  

Trademarks
We have not found any records of PREMIER SEALANT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER SEALANT SYSTEMS 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 (22290 - Manufacture of other plastic products) as PREMIER SEALANT SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER SEALANT SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by PREMIER SEALANT SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0039199080
2017-03-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2017-02-0039219060Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2016-11-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-11-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-09-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-09-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2016-08-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-07-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-07-0039211310Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-05-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-04-0068062090Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays)
2016-04-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2016-03-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-03-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2016-02-0040027000Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip
2016-01-0039219060Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER SEALANT SYSTEMS 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 PREMIER SEALANT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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