| Company Name | Premier Insulations Limited |
|---|---|
| Company Status | Active |
| Company Number | 00408062 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1946(78 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Shirley Ann Winkworth |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | Chapel Farm Chapel Road Boxted Colchester Essex CO4 5RS |
| Director Name | Stanley Anderson Winkworth |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Thermal Engineer |
| Correspondence Address | Chapel Farm Chapel Road Boxted Colchester Essex CO4 5RS |
| Secretary Name | Keith Winkworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2003(57 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Manor House Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW |
| Director Name | Keith Winkworth |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2006(60 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW |
| Director Name | Kim Winkworth |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2011(65 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW |
| Secretary Name | Mr William Hase Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years, 9 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 24 December 2003) |
| Role | Company Director |
| Correspondence Address | 22 Gartmore Road Goodmayes Ilford Essex IG3 9XG |
Contact
| Website | premierinsulations.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01375 399988 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | Unit 44 Globe Industrial Estate Towers Road Grays Essex RM17 6ST |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400 at £1 | S.a.w. Group Of Companies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,565,913 |
| Cash | £624,932 |
| Current Liabilities | £241,870 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 18 September 1984 | Delivered on: 25 September 1984 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 80 abbey road, barking, essex. Title no egl 81480. Outstanding |
|---|---|
| 4 October 1967 | Delivered on: 13 October 1967 Persons entitled: Barclays Bank Limited Classification: Instrument of charge Secured details: All monies due etc. Particulars: 1,1A, lawrence road, newham title no ngl 17407. Outstanding |
Filing History
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 21 February 2012 | Director's details changed for Keith Winkworth on 1 December 2011 (2 pages) |
| 21 February 2012 | Director's details changed for Kim Winkworth on 1 December 2011 (2 pages) |
| 21 February 2012 | Director's details changed for Keith Winkworth on 1 December 2011 (2 pages) |
| 21 February 2012 | Secretary's details changed for Keith Winkworth on 1 December 2011 (2 pages) |
| 21 February 2012 | Director's details changed for Kim Winkworth on 1 December 2011 (2 pages) |
| 21 February 2012 | Secretary's details changed for Keith Winkworth on 1 December 2011 (2 pages) |
| 21 February 2012 | Director's details changed for Kim Winkworth on 1 December 2011 (2 pages) |
| 21 February 2012 | Director's details changed for Keith Winkworth on 1 December 2011 (2 pages) |
| 21 February 2012 | Secretary's details changed for Keith Winkworth on 1 December 2011 (2 pages) |
| 8 August 2011 | Appointment of Kim Winkworth as a director (3 pages) |
| 8 August 2011 | Appointment of Kim Winkworth as a director (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 12 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 20 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 January 2006 | Location of register of members (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 January 2006 | Location of register of members (1 page) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 May 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 25 May 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 January 2004 | Secretary resigned (1 page) |
| 11 January 2004 | New secretary appointed (2 pages) |
| 11 January 2004 | New secretary appointed (2 pages) |
| 11 January 2004 | Secretary resigned (1 page) |
| 27 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 27 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 80 abbey road barking essex IG11 7BT (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 80 abbey road barking essex IG11 7BT (1 page) |
| 26 January 2003 | Return made up to 31/12/02; full list of members
|
| 26 January 2003 | Return made up to 31/12/02; full list of members
|
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 19 March 2002 | Auditor's resignation (1 page) |
| 19 March 2002 | Auditor's resignation (1 page) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 January 2001 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 3 January 2001 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 4 December 1969 | Company name changed\certificate issued on 04/12/69 (2 pages) |
| 4 December 1969 | Company name changed\certificate issued on 04/12/69 (2 pages) |
| 9 April 1946 | Incorporation (17 pages) |
| 9 April 1946 | Incorporation (17 pages) |