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PREMIER INSULATIONS LIMITED

Learn more about PREMIER INSULATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 44 GLOBE INDUSTRIAL ESTATE, TOWERS ROAD, GRAYS, ESSEX, RM17 6ST

PREMIER INSULATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00408062
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
Company PREMIER INSULATIONS LIMITED is a Private Limited Company, registration number 00408062, established in United Kingdom on the 9. April 1946. The company is now active. The company has been in business for 70 years and 8 months. The company is based on UNIT 44 GLOBE INDUSTRIAL ESTATE, TOWERS ROAD, GRAYS, ESSEX, RM17 6ST. Business of the company PREMIER INSULATIONS LIMITED by SIC and NACE code is "43290 - Other construction installation". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PREMIER INSULATIONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTRUMENT OF CHARGE - Outstanding on 1967.10.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1984.09.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 400
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / KIM WINKWORTH / 01/12/2011
Form type: CH01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WINKWORTH / 01/12/2011
Form type: CH01
Date: 2012.02.21
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SECRETARY'S CHANGE OF PARTICULARS / KEITH WINKWORTH / 01/12/2011
Form type: CH03
Date: 2012.02.21
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DIRECTOR APPOINTED KIM WINKWORTH
Form type: AP01
Date: 2011.08.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/03 FROM:, 80 ABBEY ROAD, BARKING, ESSEX, IG11 7BT
Form type: 287
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2001.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.15

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Company directors and board members:

KEITH WINKWORTH (current)
Secretary, 2003.12.24
THE MANOR HOUSE BERECHURCH HALL BERECHURCH HALL ROAD , COLCHESTER
CO2 9NW, ESSEX
KEITH WINKWORTH (current)
Director, MANAGING DIRECTOR, 2006.07.31
THE MANOR HOUSE BERECHURCH HALL BERECHURCH HALL ROAD , COLCHESTER
CO2 9NW, ESSEX
KIM WINKWORTH (current)
Director, COMPANY DIRECTOR, 2011.07.06
THE MANOR HOUSE BERECHURCH HALL BERECHURCH HALL ROAD , COLCHESTER
CO2 9NW, ESSEX
SHIRLEY ANN WINKWORTH (current)
Director, SECRETARY, 1991.12.31
CHAPEL FARM CHAPEL ROAD BOXTED , COLCHESTER
CO4 5RS, ESSEX
STANLEY ANDERSON WINKWORTH (current)
Director, THERMAL ENGINEER, 1991.12.31
CHAPEL FARM CHAPEL ROAD BOXTED , COLCHESTER
CO4 5RS, ESSEX
WILLIAM HASE BENNETT (resigned)
Secretary, 1991.12.31 - 2003.12.24
22 GARTMORE ROAD GOODMAYES , ILFORD
IG3 9XG, ESSEX
Date 2015.09.30
Tangible Fixed Assets £ 25
Current Assets £ 1,850,846
Provisions For Liabilities Charges £ 2,802
Debtors £ 734,766
Shareholder Funds £ 2,565,913
Profit Loss Account Reserve £ 2,559,077
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 2,569,095
Net Current Assets Liabilities £ 1,608,976
Creditors Due Within One Year £ 241,870
Cash Bank In Hand £ 624,932
Stocks Inventory £ 491,148
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted 400 Ordinary shares of £1 each
Accruals Deferred Income £ 380

Companies near to PREMIER INSULATIONS ltd.

Information about the Private Limited Company PREMIER INSULATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data