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Company Information for

PREMIER TANKER SERVICES LTD

GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, WA8 5SQ,
Company Registration Number
04741004
Private Limited Company
Active

Company Overview

About Premier Tanker Services Ltd
PREMIER TANKER SERVICES LTD was founded on 2003-04-22 and has its registered office in Widnes. The organisation's status is listed as "Active". Premier Tanker Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER TANKER SERVICES LTD
 
Legal Registered Office
GLEBE BUSINESS PARK
LUNTS HEATH ROAD
WIDNES
WA8 5SQ
Other companies in WA8
 
Filing Information
Company Number 04741004
Company ID Number 04741004
Date formed 2003-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 29/01/2019
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818992281  
Last Datalog update: 2018-09-05 00:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER TANKER SERVICES LTD

Company Officers of PREMIER TANKER SERVICES LTD

Current Directors
Officer Role Date Appointed
ALLAN GEORGE CUNLIFFE
Company Secretary 2003-04-23
ALLAN GEORGE CUNLIFFE
Director 2003-04-23
STEVEN KAVANAGH
Director 2003-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE SHINGLER
Director 2003-04-23 2004-02-03
DUPORT SECRETARY LIMITED
Nominated Secretary 2003-04-22 2003-04-24
DUPORT DIRECTOR LIMITED
Nominated Director 2003-04-22 2003-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GEORGE CUNLIFFE PREMIER LOUSHERS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
ALLAN GEORGE CUNLIFFE ALDERTON WILSON LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
ALLAN GEORGE CUNLIFFE ALDERTON LOUSHERS LIMITED Director 2009-12-09 CURRENT 2009-12-09 Dissolved 2014-09-16

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
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-26AA30/04/17 TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KAVANAGH / 23/04/2016
2017-01-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0122/04/16 FULL LIST
2016-01-26AA29/04/15 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0122/04/15 FULL LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KAVANAGH / 23/04/2014
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE CUNLIFFE / 23/04/2014
2015-04-10AA29/04/14 TOTAL EXEMPTION SMALL
2015-01-26AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM DISTILLERY HOUSE PREMIER BUSINESS PARK LOUSHERS LANE WARRINGTON CHESHIRE WA4 6DN
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0122/04/14 FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KAVANAGH / 01/01/2014
2013-08-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-24AR0122/04/13 FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KAVANAGH / 03/04/2013
2012-08-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-23AR0122/04/12 FULL LIST
2011-11-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-18AR0122/04/11 FULL LIST
2011-01-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM WORKSHOP 2 GUSSIONS DEPOT DITTON ROAD WIDNES CHESHIRE WA8 0NE
2010-05-26AR0122/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE KAVANAGH / 01/04/2010
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 222 GIDLOW LANE WIGAN LANCASHIRE WN6 7BN
2010-02-12AA30/04/09 TOTAL EXEMPTION FULL
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM WORKSHOP 2 GUSSIONS DEPOT DITTON ROAD WIDNES WA8 0NE
2009-06-06363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN CUNLIFFE / 31/03/2009
2009-03-11AA30/04/08 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-06-13363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2006-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/06
2006-05-22363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-24363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/04
2004-05-17363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 222 GIDLOW LANE SPRINGFIELD WIGAN WN6 7BN
2004-02-25288bDIRECTOR RESIGNED
2003-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-04-24288bSECRETARY RESIGNED
2003-04-24288bDIRECTOR RESIGNED
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIER TANKER SERVICES LTD 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 TANKER SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-29
Annual Accounts
2015-04-29
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 TANKER SERVICES LTD

Intangible Assets
Patents
We have not found any records of PREMIER TANKER SERVICES LTD registering or being granted any patents
Domain Names

PREMIER TANKER SERVICES LTD owns 2 domain names.

premiertankerservices.co.uk   premiertank.co.uk  

Trademarks
We have not found any records of PREMIER TANKER SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER TANKER SERVICES LTD. 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as PREMIER TANKER SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER TANKER SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER TANKER SERVICES LTD 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 TANKER SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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