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Company Information for

PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED

THE GATE HOUSE FERNHURST BUSINESS PARK, FERNHURST, HASLEMERE, SURREY, GU27 3HB,
Company Registration Number
06841906
Private Limited Company
Active

Company Overview

About Premier Building Products (anglia) Ltd
PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED was founded on 2009-03-10 and has its registered office in Haslemere. The organisation's status is listed as "Active". Premier Building Products (anglia) 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
Company Name
PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED
 
Legal Registered Office
THE GATE HOUSE FERNHURST BUSINESS PARK
FERNHURST
HASLEMERE
SURREY
GU27 3HB
Other companies in GU27
 
Filing Information
Company Number 06841906
Company ID Number 06841906
Date formed 2009-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946650791  
Last Datalog update: 2020-11-05 14:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED
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Company Officers of PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WALTER CLARKE
Director 2009-03-10
RICHARD MICHAEL SHADFORTH
Director 2009-03-10
DAVID ALAN WILLIAMS
Director 2009-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WALTER CLARKE PREMIER BATHROOM PRODUCTS LIMITED Director 2013-12-17 CURRENT 2008-12-19 Active
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 LIMITED Director 2005-10-18 CURRENT 2005-09-20 Active
RICHARD MICHAEL SHADFORTH PREMIER BATHROOM PRODUCTS LIMITED Director 2013-12-17 CURRENT 2008-12-19 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 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.

DateDocument TypeDocument Description
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CH01Director's details changed for Mr Richard Walter Clarke on 2020-08-26
2020-09-11PSC04Change of details for Mr Richard Walter Clarke as a person with significant control on 2020-08-26
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19PSC04Change of details for Mr Richard Michael Shadforth as a person with significant control on 2019-09-19
2019-09-19PSC04Change of details for Mr Richard Michael Shadforth as a person with significant control on 2019-09-19
2019-09-19CH01Director's details changed for Mr David Alan Williams on 2019-09-19
2019-09-19CH01Director's details changed for Mr David Alan Williams on 2019-09-19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-10-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19CH01Director's details changed for Mr Richard Michael Shadforth on 2017-04-10
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SHADFORTH / 10/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER CLARKE / 10/04/2017
2017-03-24CH01Director's details changed for Mr Richard Walter Clarke on 2017-03-21
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-01CH01Director's details changed for Mr Richard Michael Shadforth on 2016-11-27
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Cheriton Farnham Lane Haslemere Surrey GU27 1HD
2016-06-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 90
2016-03-23AR0110/03/16 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29CH01Director's details changed for David Alan Williams on 2014-04-29
2014-03-14AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-11CH01Director's details changed for David Alan Williams on 2014-01-07
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0110/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01RES01ADOPT ARTICLES 14/05/2012
2012-06-01RES12VARYING SHARE RIGHTS AND NAMES
2012-06-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-12AR0110/03/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0110/03/11 FULL LIST
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0110/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WILLIAMS / 10/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHADFORTH / 10/03/2010
2009-03-10NEWINCINCORPORATION 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 BUILDING PRODUCTS (ANGLIA) 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 BUILDING PRODUCTS (ANGLIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31

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 BUILDING PRODUCTS (ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED
Trademarks
We have not found any records of PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER BUILDING PRODUCTS (ANGLIA) 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 BUILDING PRODUCTS (ANGLIA) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES 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
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER BUILDING PRODUCTS (ANGLIA) 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 BUILDING PRODUCTS (ANGLIA) 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 BUILDING PRODUCTS (ANGLIA) 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.
    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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