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Home > England & Wales Companies > PREMIER FURNITURE INTERNATIONAL LIMITED
Company Information for

PREMIER FURNITURE INTERNATIONAL LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
05164815
Private Limited Company
Active

Company Overview

About Premier Furniture International Ltd
PREMIER FURNITURE INTERNATIONAL LIMITED was founded on 2004-06-28 and has its registered office in London. The organisation's status is listed as "Active". Premier Furniture International Limited is a Private Limited Company registered in UNITED KINGDOM 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 FURNITURE INTERNATIONAL LIMITED
 
Legal Registered Office
FIFTH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
Other companies in W1B
 
Filing Information
Company Number 05164815
Company ID Number 05164815
Date formed 2004-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873021738  
Last Datalog update: 2023-11-06 10:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER FURNITURE INTERNATIONAL LIMITED
The accountancy firm based at this address is KING & KING LIMITED
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Company Officers of PREMIER FURNITURE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LEE DARRELL CHARLES
Company Secretary 2004-06-28
ANTHONY RAYMON CHARLES
Director 2004-10-25
LEE DARRELL CHARLES
Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN FORD
Director 2004-06-28 2006-07-07
SDG SECRETARIES LIMITED
Nominated Secretary 2004-06-28 2004-06-28
SDG REGISTRARS LIMITED
Nominated Director 2004-06-28 2004-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RAYMON CHARLES CAPITALISE LIMITED Director 1988-06-30 CURRENT 1987-01-22 Active
LEE DARRELL CHARLES CAPITALISE LIMITED Director 1988-06-30 CURRENT 1987-01-22 Active

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
2023-10-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-01-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DARRELL CHARLES
2016-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Mr Anthony Raymon Charles on 2015-06-28
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0128/06/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0128/06/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0128/06/11 ANNUAL RETURN FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMON CHARLES / 01/01/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARRELL CHARLES / 01/01/2011
2011-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE DARRELL CHARLES on 2011-01-01
2010-10-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0128/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMON CHARLES / 01/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL CHARLES / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363sRETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-07-16363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-09-13363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-14225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-07-06363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-11-22288aNEW DIRECTOR APPOINTED
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-11288bSECRETARY RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to PREMIER FURNITURE INTERNATIONAL 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 FURNITURE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER FURNITURE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FURNITURE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER FURNITURE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER FURNITURE INTERNATIONAL LIMITED
Trademarks
We have not found any records of PREMIER FURNITURE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER FURNITURE INTERNATIONAL 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as PREMIER FURNITURE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER FURNITURE INTERNATIONAL 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 FURNITURE INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2014-10-0194016900Seats, with wooden frames (excl. upholstered)
2013-12-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-08-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2013-07-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2012-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2012-05-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2012-03-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-12-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-11-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-10-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-05-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-06-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-05-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-03-0194035000Wooden furniture for bedrooms (excl. seats)

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 FURNITURE INTERNATIONAL 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 FURNITURE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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