Company Information for PREMIER ENGINEERING SUPPLIES (GRANTHAM) LIMITED
26 OAK BUSINESS CENTRE, RATCLIFFE ROAD SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7PU,
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Company Registration Number
03379497
Private Limited Company
Active |
Company Name | |
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PREMIER ENGINEERING SUPPLIES (GRANTHAM) LIMITED | |
Legal Registered Office | |
26 OAK BUSINESS CENTRE RATCLIFFE ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7PU Other companies in MK9 | |
Company Number | 03379497 | |
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Company ID Number | 03379497 | |
Date formed | 1997-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB496323717 |
Last Datalog update: | 2023-12-06 22:22:55 |
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Officer | Role | Date Appointed |
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REID & CO PROFESSIONAL SERVICES LIMITED |
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MARK JOHN REEVES |
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KINGSLEY SHAW |
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WARWICK EDWARD SHAW |
Officer | Role | Date Appointed | Date Resigned |
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REID & CO CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON HELSBY LIMITED | Nominated Secretary | 1999-06-23 | CURRENT | 1999-06-23 | Active | |
NEST EUROPE LIMITED | Nominated Secretary | 1998-07-15 | CURRENT | 1998-07-15 | Active | |
BLUE MOUNTAIN SYSTEMS LTD. | Nominated Secretary | 1998-01-20 | CURRENT | 1998-01-20 | Dissolved 2013-08-10 | |
CAPPEL NORROW LIMITED | Nominated Secretary | 1997-11-07 | CURRENT | 1997-11-07 | Liquidation | |
XAMINE LIMITED | Nominated Secretary | 1997-08-27 | CURRENT | 1997-08-27 | Liquidation | |
H.S.T. PROPERTY SERVICES LIMITED | Nominated Secretary | 1996-10-24 | CURRENT | 1996-10-24 | Active - Proposal to Strike off | |
STAPLEFORD MANAGEMENT LIMITED | Nominated Secretary | 1996-05-31 | CURRENT | 1996-05-31 | Active | |
PREMIER DEVELOPMENTS (GRANTHAM) LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Mark John Reeves as a person with significant control on 2022-08-01 | |
CH01 | Director's details changed for Mark John Reeves on 2022-08-01 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
AP03 | Appointment of Doris Reeves as company secretary on 2020-03-03 | |
TM02 | Termination of appointment of Reid & Co Professional Services Limited on 2020-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England | |
PSC04 | Change of details for Mr Mark John Reeves as a person with significant control on 2020-02-11 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REID & CO PROFESSIONAL SERVICES LIMITED on 2019-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK EDWARD SHAW | |
PSC07 | CESSATION OF WARWICK EDWARD SHAW AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/18 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET, CENTRAL MILTON KEYNES MILTON KEYNES MK9 1EH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET, CENTRAL MILTON KEYNES MILTON KEYNES MK9 1EH | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 116200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 116200 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Warwick Edward Shaw on 2015-01-13 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 116200 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REID & CO PROFESSIONAL SERVICES LIMITED on 2012-07-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY SHAW / 23/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK EDWARD SHAW / 23/07/2012 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/07/09; full list of members | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
ORES04 | £ NC 200400/200500 01/04 | |
123 | NC INC ALREADY ADJUSTED 01/04/00 | |
363a | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/00--------- £ SI 10@1=10 £ IC 116190/116200 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 01/07/97--------- £ SI 116148@1 | |
123 | £ NC 100100/100200 01/07/97 | |
363s | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | |
123 | £ NC 100000/100100 01/07/97 | |
123 | £ NC 100400/200400 01/07/97 | |
123 | £ NC 100300/100400 01/07/97 | |
123 | £ NC 100200/100300 01/07/97 | |
ORES04 | NC INC ALREADY ADJUSTED 01/07/97 | |
88(2)R | AD 01/07/97--------- £ SI 10@1=10 £ IC 12/22 | |
88(2)R | AD 01/07/97--------- £ SI 10@1=10 £ IC 22/32 | |
88(2)R | AD 01/07/97--------- £ SI 10@1=10 £ IC 2/12 | |
88(2)R | AD 01/07/97--------- £ SI 10@1=10 £ IC 32/42 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0230749 | Expired | Licenced property: 130 MANTHORPE ROAD GRANTHAM NG31 8DL; |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2011-09-01 | £ 155,590 |
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Creditors and other liabilities
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 ENGINEERING SUPPLIES (GRANTHAM) LIMITED
Called Up Share Capital | 2011-09-01 | £ 116,200 |
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Cash Bank In Hand | 2011-09-01 | £ 124 |
Current Assets | 2011-09-01 | £ 248,799 |
Debtors | 2011-09-01 | £ 163,175 |
Fixed Assets | 2011-09-01 | £ 22,635 |
Shareholder Funds | 2011-09-01 | £ 115,844 |
Stocks Inventory | 2011-09-01 | £ 85,500 |
Tangible Fixed Assets | 2011-09-01 | £ 22,635 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PREMIER ENGINEERING SUPPLIES (GRANTHAM) LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |