Company NamePremier Insulations Limited
Company StatusActive
Company Number00408062
CategoryPrivate Limited Company
Incorporation Date9 April 1946 (74 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameShirley Ann Winkworth
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(45 years, 9 months after company formation)
Appointment Duration28 years, 9 months
RoleSecretary
Correspondence AddressChapel Farm Chapel Road
Boxted
Colchester
Essex
CO4 5RS
Director NameStanley Anderson Winkworth
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(45 years, 9 months after company formation)
Appointment Duration28 years, 9 months
RoleThermal Engineer
Correspondence AddressChapel Farm Chapel Road
Boxted
Colchester
Essex
CO4 5RS
Secretary NameKeith Winkworth
NationalityBritish
StatusCurrent
Appointed24 December 2003(57 years, 9 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Correspondence AddressThe Manor House
Berechurch Hall Berechurch Hall Road
Colchester
Essex
CO2 9NW
Director NameKeith Winkworth
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2006(60 years, 4 months after company formation)
Appointment Duration14 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Berechurch Hall Berechurch Hall Road
Colchester
Essex
CO2 9NW
Director NameKim Winkworth
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2011(65 years, 3 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Berechurch Hall Berechurch Hall Road
Colchester
Essex
CO2 9NW
Secretary NameMr William Hase Bennett
NationalityBritish
StatusResigned
Appointed31 December 1991(45 years, 9 months after company formation)
Appointment Duration11 years, 12 months (resigned 24 December 2003)
RoleCompany Director
Correspondence Address22 Gartmore Road
Goodmayes
Ilford
Essex
IG3 9XG

Contact

Websitepremierinsulations.co.uk
Email address[email protected]
Telephone01375 399988
Telephone regionGrays Thurrock

Location

Registered AddressUnit 44 Globe Industrial Estate
Towers Road
Grays
Essex
RM17 6ST
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Shareholders

400 at £1S.a.w. Group Of Companies LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,565,913
Cash£624,932
Current Liabilities£241,870

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 December 2019 (9 months ago)
Next Return Due11 February 2021 (4 months, 2 weeks from now)

Charges

18 September 1984Delivered 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 1967Delivered 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

8 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 400
(7 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 400
(7 pages)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 400
(7 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 February 2012Director's details changed for Kim Winkworth on 1 December 2011 (2 pages)
21 February 2012Director's details changed for Keith Winkworth on 1 December 2011 (2 pages)
21 February 2012Secretary's details changed for Keith Winkworth on 1 December 2011 (2 pages)
21 February 2012Director's details changed for Kim Winkworth on 1 December 2011 (2 pages)
21 February 2012Director's details changed for Keith Winkworth on 1 December 2011 (2 pages)
21 February 2012Secretary's details changed for Keith Winkworth on 1 December 2011 (2 pages)
8 August 2011Appointment of Kim Winkworth as a director (3 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 January 2009Return made up to 31/12/08; full list of members (4 pages)
11 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 March 2008Return made up to 31/12/07; full list of members (4 pages)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 March 2007Return made up to 31/12/06; full list of members (3 pages)
21 September 2006New director appointed (2 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 January 2006Return made up to 31/12/05; full list of members (2 pages)
19 January 2006Location of register of members (1 page)
30 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
25 May 2004Accounts for a small company made up to 30 September 2003 (6 pages)
28 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 January 2004Secretary resigned (1 page)
11 January 2004New secretary appointed (2 pages)
27 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 July 2003Registered office changed on 14/07/03 from: 80 abbey road barking essex IG11 7BT (1 page)
26 January 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 March 2002Auditor's resignation (1 page)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
9 February 2001Accounts for a small company made up to 30 September 2000 (5 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
3 January 2001Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
15 January 1999Return made up to 31/12/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
12 March 1997Return made up to 31/12/96; full list of members (6 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
14 March 1996Return made up to 31/12/95; no change of members (4 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
4 December 1969Company name changed\certificate issued on 04/12/69 (2 pages)
9 April 1946Incorporation (17 pages)