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Company Information for

PREMIER BATHROOM PRODUCTS LIMITED

UNIT C2, FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9NN,

Company Registration Number

06777206

Private Limited Company

Active

Company Overview

About Premier Bathroom Products Ltd

PREMIER BATHROOM PRODUCTS LIMITED was founded on 2008-12-19 and has its registered office in Crawley. The organisation's status is listed as "Active". Premier Bathroom Products Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PREMIER BATHROOM PRODUCTS LIMITED

UNIT C2 FLEMING CENTRE, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NN Other companies in GU27

Filing Information

Company Number		06777206
Company ID Number		06777206
Date formed		2008-12-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB944656883

Last Datalog update:	2024-01-07 07:00:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER BATHROOM PRODUCTS LIMITED

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Company Officers of PREMIER BATHROOM PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WALTER CLARKE	Director	2013-12-17
SIMON JAMES HAMBLETON	Director	2008-12-19
DARREN MICHAEL KELLIHER	Director	2011-02-16
RICHARD MICHAEL SHADFORTH	Director	2013-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD WALTER CLARKE	Director	2008-12-19	2013-12-17
RICHARD MICHAEL SHADFORTH	Director	2008-12-19	2013-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD WALTER CLARKE	PCP CLADDING LIMITED	Director	2013-04-03	CURRENT	2008-12-19	Active
RICHARD WALTER CLARKE	2R INVESTMENTS LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Active
RICHARD WALTER CLARKE	PSF STEEL LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
RICHARD WALTER CLARKE	PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED	Director	2009-03-10	CURRENT	2009-03-10	Active
RICHARD WALTER CLARKE	PREMIER BUILDING PRODUCTS LIMITED	Director	2005-10-18	CURRENT	2005-09-20	Active
SIMON JAMES HAMBLETON	H K CREATIONS LIMITED	Director	2012-01-09	CURRENT	2009-01-12	Active
DARREN MICHAEL KELLIHER	H K CREATIONS LIMITED	Director	2009-02-01	CURRENT	2009-01-12	Active
RICHARD MICHAEL SHADFORTH	2R INVESTMENTS LIMITED	Director	2013-04-03	CURRENT	2011-03-24	Active
RICHARD MICHAEL SHADFORTH	PCP CLADDING LIMITED	Director	2013-04-03	CURRENT	2008-12-19	Active
RICHARD MICHAEL SHADFORTH	PSF STEEL LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
RICHARD MICHAEL SHADFORTH	PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED	Director	2009-03-10	CURRENT	2009-03-10	Active
RICHARD MICHAEL SHADFORTH	PREMIER BUILDING PRODUCTS LIMITED	Director	2006-02-16	CURRENT	2005-09-20	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.

Date	Document Type	Document Description
2023-12-29		CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-12-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-27	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2021-12-26		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-26	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067772060001
2021-10-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-09-23	SH03	Purchase of own shares
2020-09-10	SH06	Cancellation of shares. Statement of capital on 2020-08-28 GBP 60
2020-09-04	PSC04	Change of details for Mr Simon James Hambleton as a person with significant control on 2020-08-28
2020-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL SHADFORTH
2020-09-04	PSC07	CESSATION OF RICHARD WALTER CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067772060001
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	PSC04	Change of details for Mr Richard Walter Clarke as a person with significant control on 2019-09-30
2019-10-02	CH01	Director's details changed for Mr Richard Walter Clarke on 2019-09-30
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	AA01	Previous accounting period extended from 31/12/16 TO 31/03/17
2017-04-19	CH01	Director's details changed for Mr Richard Walter Clarke on 2017-04-10
2017-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER CLARKE / 10/04/2017
2017-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SHADFORTH / 10/04/2017
2017-03-24	CH01	Director's details changed for Mr Richard Walter Clarke on 2017-03-21
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-01	CH01	Director's details changed for Mr Richard Michael Shadforth on 2016-11-27
2016-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/16 FROM The Gate House Fernhurst Business Park Fernhurst Haslemere Surrey GU27 3HB England
2016-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/16 FROM Cheriton Farnham Lane Haslemere Surrey GU27 1HD
2016-05-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-21	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	CH01	Director's details changed for Mr Darren Michael Kelliher on 2015-01-14
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-12	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AP01	DIRECTOR APPOINTED MR RICHARD MICHAEL SHADFORTH
2013-12-19	AP01	DIRECTOR APPOINTED MR RICHARD WALTER CLARKE
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHADFORTH
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL KELLIHER / 25/01/2013
2012-12-27	AR01	19/12/12 FULL LIST
2012-07-05	RES12	VARYING SHARE RIGHTS AND NAMES
2012-07-05	RES01	ADOPT ARTICLES 14/05/2012
2012-06-01	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-23	AR01	19/12/11 FULL LIST
2011-05-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-16	SH01	16/02/11 STATEMENT OF CAPITAL GBP 120
2011-02-16	AP01	DIRECTOR APPOINTED MR DARREN MICHAEL KELLIHER
2010-12-23	AR01	19/12/10 FULL LIST
2010-08-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-24	AR01	19/12/09 FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SHADFORTH / 19/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAMBLETON / 19/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER CLARKE / 19/12/2009
2008-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PREMIER BATHROOM PRODUCTS 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 BATHROOM PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of PREMIER BATHROOM PRODUCTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BATHROOM PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of PREMIER BATHROOM PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIER BATHROOM PRODUCTS LIMITED

Trademarks

We have not found any records of PREMIER BATHROOM PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIER BATHROOM PRODUCTS 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 (43999 - Other specialised construction activities n.e.c.) as PREMIER BATHROOM PRODUCTS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where PREMIER BATHROOM PRODUCTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIER BATHROOM PRODUCTS 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 BATHROOM PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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