Company Information for PREMIER FURNITURE INTERNATIONAL LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
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Company Registration Number
05164815
Private Limited Company
Active |
Company Name | |
---|---|
PREMIER FURNITURE INTERNATIONAL LIMITED | |
Legal Registered Office | |
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU Other companies in W1B | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
LEE DARRELL CHARLES |
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ANTHONY RAYMON CHARLES |
||
LEE DARRELL CHARLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN FORD |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITALISE LIMITED | Director | 1988-06-30 | CURRENT | 1987-01-22 | Active | |
CAPITALISE LIMITED | Director | 1988-06-30 | CURRENT | 1987-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DARRELL CHARLES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Raymon Charles on 2015-06-28 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/13 FROM First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMON CHARLES / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARRELL CHARLES / 01/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEE DARRELL CHARLES on 2011-01-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMON CHARLES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL CHARLES / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.05 | 9 |
MortgagesNumMortOutstanding | 0.73 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.33 | 9 |
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
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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 FURNITURE INTERNATIONAL LIMITED
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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42050090 | Articles 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) | |||
94016900 | Seats, with wooden frames (excl. upholstered) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |