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Home > England & Wales Companies > PREMIERE OPTICAL SERVICES CO. LIMITED
Company Information for

PREMIERE OPTICAL SERVICES CO. LIMITED

WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX,
Company Registration Number
05638383
Private Limited Company
Active

Company Overview

About Premiere Optical Services Co. Ltd
PREMIERE OPTICAL SERVICES CO. LIMITED was founded on 2005-11-28 and has its registered office in Colchester. The organisation's status is listed as "Active". Premiere Optical Services Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PREMIERE OPTICAL SERVICES CO. LIMITED
 
Legal Registered Office
WARDEN HOUSE
37 MANOR ROAD
COLCHESTER
ESSEX
CO3 3LX
Other companies in CO3
 
Previous Names
BERRYMAN TRADING LIMITED08/12/2005
Filing Information
Company Number 05638383
Company ID Number 05638383
Date formed 2005-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/11/2022
Account next due 26/08/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB299738773  
Last Datalog update: 2024-01-07 06:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERE OPTICAL SERVICES CO. LIMITED
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Company Officers of PREMIERE OPTICAL SERVICES CO. LIMITED

Current Directors
Officer Role Date Appointed
DAWN ELIZABETH BELSHAW BERRYMAN
 Company Secretary 2005-11-28
DAWN ELIZABETH BELSHAW BERRYMAN
 Director 2013-07-22
JULIETTE BERRYMAN
 Director 2013-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALAN BERRYMAN
 Director 2005-11-28 2013-07-28
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-11-28 2005-11-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-11-28 2005-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN ELIZABETH BELSHAW BERRYMAN PREMIERE HOLDINGS LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
DAWN ELIZABETH BELSHAW BERRYMAN BERRYMAN MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
DAWN ELIZABETH BELSHAW BERRYMAN WEBWISH LIMITED Company Secretary 2005-09-14 CURRENT 2005-09-14 Liquidation
DAWN ELIZABETH BELSHAW BERRYMAN PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED Company Secretary 2005-07-11 CURRENT 1977-02-15 Active
DAWN ELIZABETH BELSHAW BERRYMAN PREMIERE VISION LTD Company Secretary 2005-07-11 CURRENT 1984-04-11 Active
DAWN ELIZABETH BELSHAW BERRYMAN PREMIERE HOLDINGS LIMITED Director 2013-07-22 CURRENT 2005-09-23 Active
DAWN ELIZABETH BELSHAW BERRYMAN BERRYMAN MANAGEMENT COMPANY LIMITED Director 2013-07-22 CURRENT 2005-09-23 Active
DAWN ELIZABETH BELSHAW BERRYMAN PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED Director 2005-07-11 CURRENT 1977-02-15 Active
DAWN ELIZABETH BELSHAW BERRYMAN PREMIERE VISION LTD Director 2005-07-11 CURRENT 1984-04-11 Active
JULIETTE BERRYMAN PREMIERE VISION LTD Director 2013-11-01 CURRENT 1984-04-11 Active
JULIETTE BERRYMAN PREMIERE HOLDINGS LIMITED Director 2013-11-01 CURRENT 2005-09-23 Active
JULIETTE BERRYMAN BERRYMAN MANAGEMENT COMPANY LIMITED Director 2013-11-01 CURRENT 2005-09-23 Active
JULIETTE BERRYMAN PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED Director 2013-07-23 CURRENT 1977-02-15 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
2023-12-08CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-08-24Previous accounting period shortened from 27/11/22 TO 26/11/22
2023-01-23CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 27/11/21
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 27/11/21
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 27/11/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/11/20
2021-08-25AA01Previous accounting period shortened from 28/11/20 TO 27/11/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-23AA28/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-24AA01Previous accounting period shortened from 29/11/16 TO 28/11/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-25AA29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIETTE BERRYMAN / 01/06/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH BELSHAW BERRYMAN / 01/06/2015
2015-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS DAWN ELIZABETH BELSHAW BERRYMAN on 2015-06-01
2015-08-27AA29/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-22AA29/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BERRYMAN
2013-10-29AA29/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AA01Previous accounting period shortened from 30/11/12 TO 29/11/12
2013-07-23AP01DIRECTOR APPOINTED MISS JULIETTE BERRYMAN
2013-07-22AP01DIRECTOR APPOINTED MRS DAWN ELIZABETH BELSHAW BERRYMAN
2012-12-10AR0128/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0128/11/11 ANNUAL RETURN FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM PREMIERE HOUSE OXFORD ROAD CLACTON ON SEA ESSEX CO15 3TH
2011-11-30DISS40DISS40 (DISS40(SOAD))
2011-11-29GAZ1FIRST GAZETTE
2011-11-28AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-19AR0128/11/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-24AR0128/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BERRYMAN / 28/11/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-10363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-12-28288bDIRECTOR RESIGNED
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2005-12-08CERTNMCOMPANY NAME CHANGED BERRYMAN TRADING LIMITED CERTIFICATE ISSUED ON 08/12/05
2005-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIERE OPTICAL SERVICES CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against PREMIERE OPTICAL SERVICES CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-04-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-11-29 £ 290,093
Creditors Due After One Year 2011-11-30 £ 317,006
Creditors Due Within One Year 2012-11-29 £ 164,149
Creditors Due Within One Year 2011-11-30 £ 164,370
Provisions For Liabilities Charges 2012-11-29 £ 8,033
Provisions For Liabilities Charges 2011-11-30 £ 6,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-29
Annual Accounts
2013-11-29
Annual Accounts
2014-11-29
Annual Accounts
2015-11-29
Annual Accounts
2016-11-28
Annual Accounts
2017-11-28
Annual Accounts
2018-11-28
Annual Accounts
2019-11-28
Annual Accounts
2020-11-27

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 PREMIERE OPTICAL SERVICES CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-29 £ 47,935
Cash Bank In Hand 2011-11-30 £ 32,711
Current Assets 2012-11-29 £ 503,944
Current Assets 2011-11-30 £ 574,609
Debtors 2012-11-29 £ 447,009
Debtors 2011-11-30 £ 532,898
Shareholder Funds 2012-11-29 £ 97,387
Shareholder Funds 2011-11-30 £ 138,742
Stocks Inventory 2012-11-29 £ 9,000
Stocks Inventory 2011-11-30 £ 9,000
Tangible Fixed Assets 2012-11-29 £ 55,718
Tangible Fixed Assets 2011-11-30 £ 52,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIERE OPTICAL SERVICES CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIERE OPTICAL SERVICES CO. LIMITED
Trademarks
We have not found any records of PREMIERE OPTICAL SERVICES CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIERE OPTICAL SERVICES CO. 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 (32990 - Other manufacturing n.e.c.) as PREMIERE OPTICAL SERVICES CO. LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PREMIERE OPTICAL SERVICES CO. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPREMIERE OPTICAL SERVICES CO. LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIERE OPTICAL SERVICES CO. 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 PREMIERE OPTICAL SERVICES CO. 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.
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    Other companies at postcode CO3 3LX