Premierchoice Limited in Weasenham Lane WISBECH - PE13 2TQ

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Premierchoice Limited WISBECH

Founded in 2004, Premierchoice, classified under reg no. 05250342 is an active company. Currently registered at 3 Algores Way PE13 2TQ, Wisbech the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 3rd Jan 2006 Premierchoice Limited is no longer carrying the name Premierchoice (holdings).

At present there are 4 directors in the the firm, namely Keith G., Harvey S. and Lesley H. and others. In addition one secretary - Judith S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Walter C. who worked with the the firm until 12 September 2022.

Premierchoice Limited Address / Contact

Office Address	3 Algores Way
Office Address2	Weasenham Lane
Town	Wisbech
Post code	PE13 2TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05250342
Date of Incorporation	Tue, 5th Oct 2004
Industry	Manufacture of soft furnishings
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Keith G.

Position: Director

Appointed: 12 September 2022

Harvey S.

Position: Director

Appointed: 12 September 2022

Judith S.

Position: Secretary

Appointed: 12 September 2022

Lesley H.

Position: Director

Appointed: 01 March 2009

Raymond B.

Position: Director

Appointed: 01 March 2009

Leslie A.

Position: Director

Appointed: 01 March 2009

Resigned: 12 September 2022

Robert L.

Position: Director

Appointed: 04 October 2007

Resigned: 12 September 2022

Tony P.

Position: Director

Appointed: 06 December 2005

Resigned: 31 July 2014

Sydney D.

Position: Director

Appointed: 05 October 2004

Resigned: 12 September 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 October 2004

Resigned: 05 October 2004

John A.

Position: Director

Appointed: 05 October 2004

Resigned: 22 February 2022

Derrick P.

Position: Director

Appointed: 05 October 2004

Resigned: 31 December 2007

Matthew H.

Position: Director

Appointed: 05 October 2004

Resigned: 31 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2004

Resigned: 05 October 2004

Walter C.

Position: Secretary

Appointed: 05 October 2004

Resigned: 12 September 2022

Harriet A.

Position: Director

Appointed: 05 October 2004

Resigned: 12 September 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Prem Bidco Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John A. This PSC owns 25-50% shares.

Prem Bidco Limited

86 Deansgate, Manchester, M3 2ER, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	12 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John A.

Notified on	6 April 2016
Ceased on	12 September 2022
Nature of control:	25-50% shares

Company previous names

Premierchoice (holdings)	January 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 157 484	490 107	951 711	1 284 303	428 617
Current Assets	2 139 667	1 493 570	1 716 820	2 084 036	4 065 172
Debtors	834 379	766 474	610 479	607 103	3 442 528
Net Assets Liabilities	3 018 917	2 385 506	2 326 438	2 596 431	3 120 059
Other Debtors	102 657	100 556	87 518	88 197	113 242
Property Plant Equipment	1 611 965	1 525 282	1 443 311	1 381 679	1 397 373
Total Inventories	147 804	236 989	154 630	192 630	194 027

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 700 132	1 699 780	1 810 545	1 903 142	1 920 964
Additions Other Than Through Business Combinations Property Plant Equipment		83 498	34 294	37 965	100 703
Amounts Owed By Group Undertakings					2 705 872
Average Number Employees During Period		186	160	136	149
Bank Borrowings					1 420 538
Bank Borrowings Overdrafts					1 275 938
Corporation Tax Payable	42 415		1 180	74 243	124 060
Corporation Tax Recoverable		6 771
Creditors	690 215	596 596	805 943	844 352	1 275 938
Depreciation Expense Property Plant Equipment	177 556	154 526	116 265	99 597
Finished Goods Goods For Resale	139 929	227 239	145 068	181 380	180 902
Future Minimum Lease Payments Under Non-cancellable Operating Leases	52 899	32 031	38 709	21 415	8 631
Gain Loss On Disposals Property Plant Equipment	6 000	26 365	1 000	1 250
Increase From Depreciation Charge For Year Property Plant Equipment		154 526	116 265	99 597	85 009
Net Current Assets Liabilities	1 449 452	896 974	910 877	1 239 684	3 027 930
Other Creditors	89 699	74 356	97 382	112 476	135 125
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		154 878	5 500	7 000	67 187
Other Disposals Property Plant Equipment		170 533	5 500	7 000	67 187
Other Taxation Social Security Payable	323 412	311 514	465 795	293 862	304 235
Property Plant Equipment Gross Cost	3 312 097	3 225 062	3 253 856	3 284 821	3 318 337
Provisions For Liabilities Balance Sheet Subtotal	42 500	36 750
Taxation Including Deferred Taxation Balance Sheet Subtotal	42 500	36 750	27 750	24 932	29 306
Total Assets Less Current Liabilities	3 061 417	2 422 256	2 354 188	2 621 363	4 425 303
Total Borrowings					1 275 938
Total Operating Lease Payments	19 234	25 886	25 027	28 165
Trade Creditors Trade Payables	234 689	210 726	241 586	363 771	329 222
Trade Debtors Trade Receivables	731 722	659 147	522 961	518 906	623 414
Work In Progress	7 875	9 750	9 562	11 250	13 125
Company Contributions To Defined Benefit Plans Directors	42 666	50 800	32 069	51 083
Director Remuneration		537 310	298 103	670 900
Director Remuneration Benefits Including Payments To Third Parties	565 227	588 110	330 172	721 983

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, April 2023	accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, September 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, September 2022	incorporation	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, April 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, June 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, April 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 15th, October 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 152188.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 152188.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (13 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 152188.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Oct 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Oct 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Oct 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 8th, September 2008	accounts	Free Download (39 pages)
169	Purchased 1000 own shares on Tue, 11th Dec 2007. Value of each share 1 £, total number of shares: 163299. filed on: 30th, January 2008	capital	Free Download (1 page)
169	Purchased 1000 own shares on Tue, 11th Dec 2007. Value of each share 1 £, total number of shares: 163299. filed on: 30th, January 2008	capital	Free Download (1 page)
169	Purchased 18701 own shares on Tue, 11th Dec 2007. Value of each share 1 £, total number of shares: 164299. filed on: 25th, January 2008	capital	Free Download (1 page)
169	Purchased 18701 own shares on Tue, 11th Dec 2007. Value of each share 1 £, total number of shares: 164299. filed on: 25th, January 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 14th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 14th, January 2008	resolution
363s	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 10th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 10th, October 2007	resolution	Free Download (1 page)
363s	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (8 pages)
363(288)	Wed, 25th Oct 2006 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 9th, August 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 9th, August 2006	accounts	Free Download (21 pages)
363s	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (12 pages)
363s	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (12 pages)
88(2)R	Alloted 182999 shares on Sat, 1st Jan 2005. Value of each share 1 £, total number of shares: 183000. filed on: 25th, January 2005	capital	Free Download (9 pages)
88(2)R	Alloted 182999 shares on Sat, 1st Jan 2005. Value of each share 1 £, total number of shares: 183000. filed on: 25th, January 2005	capital	Free Download (9 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 1st, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, November 2004	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, November 2004	resolution	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2004	incorporation	Free Download (14 pages)

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