Boxted
Colchester
Essex
CO4 5RS
Director Name | Stanley Anderson Winkworth |
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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 | 31 years, 9 months |
Role | Thermal Engineer |
Correspondence Address | Chapel Farm Chapel Road Boxted Colchester Essex CO4 5RS |
Secretary Name | Keith Winkworth |
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Nationality | British |
Status | Current |
Appointed | 24 December 2003(57 years, 9 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Correspondence Address | The Manor House Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW |
Director Name | Keith Winkworth |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2006(60 years, 4 months after company formation) |
Appointment Duration | 17 years, 2 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 |
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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, 3 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 |
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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 |
Website | premierinsulations.co.uk |
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Email address | [email protected] |
Telephone | 01375 399988 |
Telephone region | Grays Thurrock |
Registered Address | Unit 44 Globe Industrial Estate Towers Road Grays Essex RM17 6ST |
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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 |
400 at £1 | S.a.w. Group Of Companies LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,565,913 |
Cash | £624,932 |
Current Liabilities | £241,870 |
Latest Accounts | 30 September 2022 (1 year ago) |
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Next Accounts Due | 30 June 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 December 2022 (9 months ago) |
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Next Return Due | 14 January 2024 (3 months, 1 week from now) |
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 |
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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 |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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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
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21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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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
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27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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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
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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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
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26 January 2003 | Return made up to 31/12/02; full list of members
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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) |