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Home > England & Wales Companies > PREMFIX INTERIORS LTD
Company Information for

PREMFIX INTERIORS LTD

1 KING'S AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07394993
Private Limited Company
Liquidation

Company Overview

About Premfix Interiors Ltd
PREMFIX INTERIORS LTD was founded on 2010-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Premfix Interiors 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
PREMFIX INTERIORS LTD
 
Legal Registered Office
1 KING'S AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in AL3
 
Filing Information
Company Number 07394993
Company ID Number 07394993
Date formed 2010-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101529555  
Last Datalog update: 2023-10-08 08:36:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMFIX INTERIORS LTD
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Companies with same name PREMFIX INTERIORS LTD
The following companies were found which have the same name as PREMFIX INTERIORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMFIX INTERIORS (LONDON) LTD 4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE Active Company formed on the 2018-09-17

Company Officers of PREMFIX INTERIORS LTD

Current Directors
Officer Role Date Appointed
PAUL ROBERT BOWEY
Director 2010-10-04
WIESLAW JACEK MIROWSKI
Director 2014-11-01

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
2023-09-06Final Gazette dissolved via compulsory strike-off
2023-06-06Voluntary liquidation. Notice of members return of final meeting
2022-11-07Voluntary liquidation Statement of receipts and payments to 2022-09-03
2022-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-03
2021-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-03
2020-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-03
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA
2019-09-12LIQ01Voluntary liquidation declaration of solvency
2019-09-12600Appointment of a voluntary liquidator
2019-09-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-04
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR WIESLAW JACEK MIROWSKI
2019-06-11PSC07CESSATION OF WIESLAW JACEK MIROWSKI AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-02PSC04Change of details for Mr Paul Robert Bowey as a person with significant control on 2018-09-27
2018-10-02CH01Director's details changed for Mr Paul Robert Bowey on 2018-09-27
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR WIESLAW JACEK MIROWSKI / 04/10/2017
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT BOWEY / 04/10/2017
2017-07-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-05CH01Director's details changed for Mr Wieslaw Jacek Mirowski on 2016-10-04
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-07SH0101/12/15 STATEMENT OF CAPITAL GBP 102
2015-10-29AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM , 6B Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA
2015-10-28AP01DIRECTOR APPOINTED MR WIESLAW JACEK MIROWSKI
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0104/10/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 75 FOUR ACRES STEVENAGE HERTFORDSHIRE SG1 3PJ ENGLAND
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 75 FOUR ACRES, STEVENAGE, HERTFORDSHIRE, SG1 3PJ, ENGLAND
2012-10-25AR0104/10/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0104/10/11 ANNUAL RETURN FULL LIST
2010-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PREMFIX INTERIORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-09-12
Appointmen2019-09-12
Resolution2019-09-12
Fines / Sanctions
No fines or sanctions have been issued against PREMFIX INTERIORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMFIX INTERIORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-10-31 £ 161,954
Creditors Due Within One Year 2012-10-31 £ 85,229
Creditors Due Within One Year 2012-10-31 £ 85,229
Creditors Due Within One Year 2011-10-31 £ 44,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 PREMFIX INTERIORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 228,110
Cash Bank In Hand 2012-10-31 £ 73,538
Cash Bank In Hand 2012-10-31 £ 73,538
Cash Bank In Hand 2011-10-31 £ 65,367
Current Assets 2013-10-31 £ 349,757
Current Assets 2012-10-31 £ 113,052
Current Assets 2012-10-31 £ 113,052
Current Assets 2011-10-31 £ 88,824
Debtors 2013-10-31 £ 121,647
Debtors 2012-10-31 £ 39,514
Debtors 2012-10-31 £ 39,514
Debtors 2011-10-31 £ 23,457
Shareholder Funds 2013-10-31 £ 191,167
Shareholder Funds 2012-10-31 £ 34,717
Shareholder Funds 2012-10-31 £ 34,717
Shareholder Funds 2011-10-31 £ 54,189
Tangible Fixed Assets 2013-10-31 £ 3,364
Tangible Fixed Assets 2012-10-31 £ 6,894
Tangible Fixed Assets 2012-10-31 £ 6,894
Tangible Fixed Assets 2011-10-31 £ 10,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMFIX INTERIORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PREMFIX INTERIORS LTD
Trademarks
We have not found any records of PREMFIX INTERIORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMFIX INTERIORS 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 (43390 - Other building completion and finishing) as PREMFIX INTERIORS LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where PREMFIX INTERIORS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPREMFIX INTERIORS LIMITEDEvent Date2019-09-12
 
Initiating party Event TypeAppointmen
Defending partyPREMFIX INTERIORS LIMITEDEvent Date2019-09-12
 
Initiating party Event TypeResolution
Defending partyPREMFIX INTERIORS LIMITEDEvent Date2019-09-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMFIX INTERIORS 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 PREMFIX INTERIORS 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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