Company Information for PREMIER WASTE (UK) PLC
209-211 WALSALL ROAD, PERRY BARR, BIRMINGHAM, B42 1TY,
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Company Registration Number
03565632
Public Limited Company
Active |
Company Name | |
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PREMIER WASTE (UK) PLC | |
Legal Registered Office | |
209-211 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TY Other companies in B3 | |
Company Number | 03565632 | |
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Company ID Number | 03565632 | |
Date formed | 1998-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB784510029 |
Last Datalog update: | 2023-07-05 11:16:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIER WASTE (UK) HOLDINGS PLC | 209-211 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TY | Active | Company formed on the 1988-03-18 |
Officer | Role | Date Appointed |
---|---|---|
DAMIAN JAMES COURTNEY |
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DAMIAN JAMES COURTNEY |
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PATRICK COURTNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE CHECKETTS |
Company Secretary | ||
ANGELA GOLDSBY |
Company Secretary | ||
SUZANNE CAROLINE JUKES |
Director | ||
PAUL DOMINIC O'KEEFE |
Company Secretary | ||
PAUL DOMINIC O'KEEFE |
Director | ||
SHAUN GERRARD O'KEEFE |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER GROUND SOLUTIONS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2006-03-14 | Active | |
PREMIER WASTE MANAGEMENT SERVICES (UK) PLC | Company Secretary | 2005-03-11 | CURRENT | 2004-04-13 | Active | |
PREMIER WASTE (UK) HOLDINGS PLC | Company Secretary | 2005-03-11 | CURRENT | 1988-03-18 | Active | |
PWM ESTATES LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-03-21 | |
STAPLEFORD ESTATES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
YELLOWSKIPS.COM LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
PREMIER GROUND SOLUTIONS LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PREMIER WASTE MANAGEMENT SERVICES (UK) PLC | Director | 2004-04-14 | CURRENT | 2004-04-13 | Active | |
PREMIER WASTE SERVICES LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active | |
PREMIER WASTE (UK) HOLDINGS PLC | Director | 1991-10-02 | CURRENT | 1988-03-18 | Active | |
TRUEMANS ESTATES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
PREMIER GROUND SOLUTIONS LIMITED | Director | 2009-04-20 | CURRENT | 2006-03-14 | Active | |
PREMIER WASTE MANAGEMENT SERVICES (UK) PLC | Director | 2004-04-14 | CURRENT | 2004-04-13 | Active | |
PREMIER WASTE SERVICES LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active | |
PREMIER WASTE (UK) HOLDINGS PLC | Director | 1991-10-02 | CURRENT | 1988-03-18 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR WAYNE DANIEL CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK COURTNEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
Change of details for Premier Waste (Uk) Holdings Plc as a person with significant control on 2023-01-16 | ||
Director's details changed for Mr Damian James Courtney on 2023-01-16 | ||
Director's details changed for Mr Patrick Courtney on 2023-01-16 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM 5-6 Greenfield Crescent Eggbaston Birmingham West Midlands B15 3BE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM 5-6 Greenfield Crescent Eggbaston Birmingham West Midlands B15 3BE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrick Courtney on 2016-04-18 | |
CH01 | Director's details changed for Mr Damian James Courtney on 2015-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 18/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN JAMES COURTNEY / 15/12/2010 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COURTNEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES COURTNEY / 02/10/2009 | |
AR01 | 18/05/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 209-211 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1BS | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
88(2)R | AD 01/09/02--------- £ SI 49999@1 | |
363a | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | |
RES02 | REREG PRI-PLC 29/08/02 | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PREMIER WASTE SERVICES LIMITED CERTIFICATE ISSUED ON 10/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0264214 | Active | Licenced property: PERRY BARR 209-211 WALSALL ROAD BIRMINGHAM GB B42 1TY. |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 WASTE (UK) PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Walsall Council | |
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Walsall Council | |
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Walsall Council | |
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Walsall Council | |
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Walsall Council | |
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Walsall Council | |
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Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Sandwell Metroplitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Waste Disposal Services |
Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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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.
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. |