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PREMIER PLATING WORKS (WALTHAMSTOW) LIMITED

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

Company details

CHURCH FARM ICKLETON ROAD, ELMDON, SAFFRON WALDEN, ESSEX, CB11 4LT

PREMIER PLATING WORKS (WALTHAMSTOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00894043
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.14
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.11.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.12.20
REGINALD STANLEY SMITH
FIXED AND FLOATING DEBENTURE - Outstanding on 1992.09.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Form type: AD01
Date: 2013.08.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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24/11/12 FULL LIST
Form type: AR01
Date: 2013.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD STANLEY SMITH / 15/12/2009
Form type: CH01
Date: 2013.05.04
£2.95
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24/11/11 NO CHANGES
Form type: AR01
Date: 2012.06.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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24/11/09 NO CHANGES
Form type: AR01
Date: 2010.05.14
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.21
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/90 FROM:, ENTERPRISE HOUSE, PERRY ROAD, HARLOW, ESSEX CM18 7PW
Form type: 287
Date: 1990.07.25

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Company directors and board members:

BRENDA ALICE SMITH (current)
Secretary, 1992.12.15
SANTANA BURY ROAD SEWARDSTONEBURY , LONDON
E4
REGINALD STANLEY SMITH (current)
Director, ELECTROPLATER/COMPANY DIRECTOR, 1966.12.14
SANTANA BURY ROAD , SEWARDSTONEBURY
E4 7QL, LONDON
BRENDA ALICE SMITH (resigned)
Director, MARRIED WOMAN, 1992.12.15 - 2000.12.31
SANTANA BURY ROAD SEWARDSTONEBURY , LONDON
E4
Date 2014.03.31 2013.03.31
Fixed Assets £ 404,363 - 3.17 % £ 417,596
Tangible Fixed Assets £ 400,563 - 2.75 % £ 411,896
Current Assets £ 554,523 + 121.04 % £ 250,873
Tangible Fixed Assets Depreciation £ 349,937 + 4.75 % £ 334,054
Debtors £ 224,554 + 17.72 % £ 190,753
Shareholder Funds £ 763,988 + 54.99 % £ 492,931
Profit Loss Account Reserve £ 762,988 + 55.1 % £ 491,931
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 763,988 + 54.99 % £ 492,931
Total Assets Less Current Liabilities £ 763,988 + 54.99 % £ 492,931
Net Current Assets Liabilities £ 359,625 + 377.37 % £ 75,335
Creditors Due Within One Year £ 194,898 + 11.03 % £ 175,538
Cash Bank In Hand £ 219,933 + 1839.1 % £ 11,342
Stocks Inventory £ 110,036 + 125.59 % £ 48,778
Share Capital Allotted Called Up Paid £ 900 £ 900
Number Shares Allotted 900 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 750,500 + 0.61 % £ 745,950
Intangible Fixed Assets £ 5,700 + 50 % £ 3,800

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Information about the Private Limited Company PREMIER PLATING WORKS (WALTHAMSTOW) 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: 2016.06.13. Reload the data