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Home > England & Wales Companies > PREMIUM THAI PRODUCE LTD.
Company Information for

PREMIUM THAI PRODUCE LTD.

UNIT A2, PRENTON WAY, NORTH CHESHIRE TRADING ESTATE, PRENTON, MERSEYSIDE, CH43 3DU,
Company Registration Number
05469638
Private Limited Company
Active

Company Overview

About Premium Thai Produce Ltd.
PREMIUM THAI PRODUCE LTD. was founded on 2005-06-02 and has its registered office in Prenton. The organisation's status is listed as "Active". Premium Thai Produce 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
PREMIUM THAI PRODUCE LTD.
 
Legal Registered Office
UNIT A2, PRENTON WAY
NORTH CHESHIRE TRADING ESTATE
PRENTON
MERSEYSIDE
CH43 3DU
Other companies in CH43
 
Filing Information
Company Number 05469638
Company ID Number 05469638
Date formed 2005-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864660304  
Last Datalog update: 2023-10-07 20:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM THAI PRODUCE LTD.
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Company Officers of PREMIUM THAI PRODUCE LTD.

Current Directors
Officer Role Date Appointed
MARK ANDREW LEACH
 Company Secretary 2005-06-02
AJAPORN LEACH
 Director 2005-06-02
MARK ANDREW LEACH
 Director 2005-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAPORN LEACH NICE PROPERTY RENTALS LTD Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2016-01-05
MARK ANDREW LEACH NICE PROPERTY RENTALS LTD Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2016-01-05

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
2023-09-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-12-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-10-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-02-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-10-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-10SH06Cancellation of shares. Statement of capital on 2016-11-30 GBP 80
2017-02-10SH03Purchase of own shares
2016-11-11RES13COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL AND THE CLAUSE SHOULD CEASE TO APPLY 27/09/2016
2016-11-11RES01ADOPT ARTICLES 27/09/2016
2016-11-11CC04Statement of company's objects
2016-11-11RES12Resolution of varying share rights or name
2016-11-06SH08Change of share class name or designation
2016-10-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0102/06/16 ANNUAL RETURN FULL LIST
2015-09-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0102/06/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-07AR0102/06/14 ANNUAL RETURN FULL LIST
2013-08-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-02AR0102/06/13 ANNUAL RETURN FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEACH / 25/01/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAPORN LEACH / 25/01/2013
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW LEACH on 2013-01-25
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0102/06/12 ANNUAL RETURN FULL LIST
2011-09-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0102/06/11 ANNUAL RETURN FULL LIST
2010-08-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0102/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEACH / 02/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAPORN LEACH / 02/06/2010
2009-08-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-08-21AA30/06/08 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-22190LOCATION OF DEBENTURE REGISTER
2007-06-22353LOCATION OF REGISTER OF MEMBERS
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2B ST JOHNS ROAD WALLASEY MERSEYSIDE CH45 3LU
2007-06-22363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-21190LOCATION OF DEBENTURE REGISTER
2006-06-21353LOCATION OF REGISTER OF MEMBERS
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 136 NORWICH DRIVE UPTON MERSEYSIDE CH49 4GD
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




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

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2012-07-01 £ 101,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PREMIUM THAI PRODUCE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 71,043
Current Assets 2012-07-01 £ 194,835
Debtors 2012-07-01 £ 19,295
Fixed Assets 2012-07-01 £ 17,498
Shareholder Funds 2012-07-01 £ 110,733
Stocks Inventory 2012-07-01 £ 104,497
Tangible Fixed Assets 2012-07-01 £ 17,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIUM THAI PRODUCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIUM THAI PRODUCE LTD.
Trademarks
We have not found any records of PREMIUM THAI PRODUCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIUM THAI PRODUCE 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 (47290 - Other retail sale of food in specialised stores) as PREMIUM THAI PRODUCE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIUM THAI PRODUCE 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 PREMIUM THAI PRODUCE 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 PREMIUM THAI PRODUCE LTD. 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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    Other companies at postcode CH43 3DU