Premier Direct Windows Limited in Freemans Road PORTSLADE - BN41 1GS

You are here: bizstats.co.uk > a-z index > P list > PR list > PRE list > PREM list

Premier Direct Windows Limited PORTSLADE

Founded in 1996, Premier Direct Windows, classified under reg no. 03297695 is an active company. Currently registered at Unit 4 Southern Cross Industrial Estate BN41 1GS, Portslade the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Michael B. and David F.. In addition one secretary - Michael B. - is with the company. As of 20 April 2024, there was 1 ex director - Anthony C.. There were no ex secretaries.

Premier Direct Windows Limited Address / Contact

Office Address	Unit 4 Southern Cross Industrial Estate
Office Address2	Freemans Road
Town	Portslade
Post code	BN41 1GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03297695
Date of Incorporation	Tue, 31st Dec 1996
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry	Manufacture of other plastic products
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Michael B.

Position: Secretary

Appointed: 31 December 1996

Michael B.

Position: Director

Appointed: 31 December 1996

David F.

Position: Director

Appointed: 31 December 1996

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 1996

Resigned: 31 December 1996

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 December 1996

Resigned: 31 December 1996

Anthony C.

Position: Director

Appointed: 31 December 1996

Resigned: 11 October 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Michael B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony C. This PSC owns 25-50% shares. Then there is David F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anthony C.

Notified on	6 April 2016
Nature of control:	25-50% shares

David F.

Notified on	31 December 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	105 731	189 021	293 138	346 815
Current Assets	201 696	269 952	368 656	480 911
Debtors	68 732	58 711	50 298	100 664
Net Assets Liabilities	159 479	153 841	146 013	116 602
Other Debtors	21 771	32 799	26 442	42 687
Property Plant Equipment	7 352	18 360	15 450	12 821
Total Inventories	27 233	22 220	25 220	33 432

Other
Accumulated Depreciation Impairment Property Plant Equipment	70 545	73 785	76 695	79 324
Additions Other Than Through Business Combinations Property Plant Equipment		14 248
Amounts Owed By Group Undertakings Participating Interests	16 936	14 472
Amounts Owed To Group Undertakings Participating Interests			103 669	234 032
Average Number Employees During Period	4	4	4	4
Bank Borrowings Overdrafts		9 167	10 000	10 000
Corporation Tax Payable	20 595	17 698	19 828	14 712
Creditors	48 178	90 151	203 107	352 644
Depreciation Rate Used For Property Plant Equipment		15	15	15
Increase From Depreciation Charge For Year Property Plant Equipment		3 240	2 910	2 629
Net Current Assets Liabilities	153 518	179 801	165 549	128 267
Other Creditors	2 151	5 500	13 500	11 500
Other Taxation Social Security Payable	9 885	30 922	7 479	14 203
Property Plant Equipment Gross Cost	77 897	92 145	92 145	92 145
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 391	3 487	2 936	2 436
Total Assets Less Current Liabilities	160 870	198 161	180 999	141 088
Trade Creditors Trade Payables	15 547	26 864	48 631	68 197
Trade Debtors Trade Receivables	30 025	11 440	23 856	57 977
Advances Credits Directors			8 000	8 000
Advances Credits Made In Period Directors			8 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, July 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 18th, January 2016	annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 19th, January 2015	annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 14th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 6th, February 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 16th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 14th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 9th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 9th, August 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 18th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/17 with complete member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/17 with complete member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 8th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/13 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/03/13	annual return
363s	Annual return drawn up to 2002/03/13 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 5th, July 2001	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 5th, July 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/02/21	annual return
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/02/21	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 27th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 27th, July 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 10th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 10th, August 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/12/21 with complete member list filed on: 21st, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/21 with complete member list filed on: 21st, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 30th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 30th, June 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/01/26 with complete member list filed on: 26th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/26 with complete member list filed on: 26th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, June 1997	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.