Premier Badges Limited

Company Name	Premier Badges Limited
Company Status	Active
Company Number	00578995
Category	Private Limited Company
Incorporation Date	25 February 1957(67 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ian Stockman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(35 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Badge Wholesaler
Country of Residence	England
Correspondence Address	2 Hullbridge Road Rayleigh Essex SS6 9NZ

Director Name	Mrs Anne Stockman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(41 years, 11 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Fieldings Spring Pond Meadow Hook End Brentwood Essex CM15 0NS

Secretary Name	Mrs Anne Stockman
Nationality	British
Status	Current
Appointed	02 September 1999(42 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Fieldings Spring Pond Meadow Hook End Brentwood Essex CM15 0NS

Director Name	Mrs Claire Thurley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(65 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Powers Hall End Witham Essex CM8 2HE

Director Name	Mr Roy Frank Butler
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(34 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1992)
Role	Production Manager
Correspondence Address	18 Long Meadow Noak Hill Romford Essex RM3 7LR

Director Name	Mrs Sheila Butler
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(34 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1991)
Role	Administrative Manager
Correspondence Address	16 Ravenscourt Drive Hornchurch Essex RM12 6HL

Director Name	Mr John William Stockman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(34 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 February 1998)
Role	Badge Wholesaler
Correspondence Address	The Fieldings Spring Road Meadow Hook End Brentwood Essex CM15 0NS

Secretary Name	Mrs Sheila Butler
Nationality	British
Status	Resigned
Appointed	10 August 1991(34 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	16 Ravenscourt Drive Hornchurch Essex RM12 6HL

Secretary Name	Alan John Bough
Nationality	British
Status	Resigned
Appointed	30 September 1991(34 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lee Close Stanstead Abbotts Hertfordshire SG12 8JN

Contact

Website	premier-badges.co.uk
Telephone	01277 355078
Telephone region	Brentwood

Location

Registered Address	27 Powers Hall End Witham Essex CM8 2HE
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham West
Built Up Area	Witham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.3k at £1	Anne Stockman 95.05% Ordinary A
283 at £1	Mr Ian Stockman 2.90% Ordinary A
100 at £1	Anne Stockman 1.03% Ordinary B
100 at £1	Mr Ian Stockman 1.03% Ordinary C

Financials

Year	2014
Net Worth	£159,971
Cash	£104,474
Current Liabilities	£101,033

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

12 October 1992	Delivered on: 17 October 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over goodwill,bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

12 October 1992

Delivered on: 17 October 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over goodwill,bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

2 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
9 August 2017	Satisfaction of charge 1 in full (3 pages)
9 August 2017	Satisfaction of charge 1 in full (3 pages)
28 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 9,751 (6 pages)
19 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 9,751 (6 pages)
3 September 2014	Director's details changed for Mr Ian Stockman on 1 June 2014 (2 pages)
3 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 9,751 (6 pages)
3 September 2014	Director's details changed for Mr Ian Stockman on 1 June 2014 (2 pages)
3 September 2014	Director's details changed for Mr Ian Stockman on 1 June 2014 (2 pages)
3 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 9,751 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 9,751 (6 pages)
19 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 9,751 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS on 25 March 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Mr Ian Stockman on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Mr Ian Stockman on 1 January 2010 (2 pages)
3 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Mr Ian Stockman on 1 January 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2009	Return made up to 10/08/09; full list of members (4 pages)
21 September 2009	Return made up to 10/08/09; full list of members (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 September 2008	Return made up to 10/08/08; full list of members (4 pages)
29 September 2008	Return made up to 10/08/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 September 2007	Return made up to 10/08/07; full list of members (3 pages)
4 September 2007	Return made up to 10/08/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 May 2007	Registered office changed on 04/05/07 from: 129 new london road chelmsford essex CM2 0QT (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 129 new london road chelmsford essex CM2 0QT (1 page)
29 August 2006	Return made up to 10/08/06; no change of members (7 pages)
29 August 2006	Return made up to 10/08/06; no change of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2005	Return made up to 10/08/05; full list of members (7 pages)
31 October 2005	Return made up to 10/08/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004	Registered office changed on 21/04/04 from: 55 crown street brentwood essex CM14 4BD (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 55 crown street brentwood essex CM14 4BD (1 page)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 September 2003	Return made up to 10/08/03; full list of members (7 pages)
3 September 2003	Return made up to 10/08/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 August 2002	Return made up to 10/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2002	Return made up to 10/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2002	Registered office changed on 04/04/02 from: 219A north street romford essex RM1 4QA (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 219A north street romford essex RM1 4QA (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
1 February 2002	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 October 2001	Return made up to 10/08/01; full list of members (6 pages)
5 October 2001	Return made up to 10/08/01; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
1 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
30 October 2000	Return made up to 10/08/00; full list of members (6 pages)
30 October 2000	Return made up to 10/08/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Return made up to 10/08/99; no change of members (4 pages)
8 September 1999	Return made up to 10/08/99; no change of members (4 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 September 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
27 September 1996	Return made up to 10/08/96; no change of members (4 pages)
27 September 1996	Return made up to 10/08/96; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
6 October 1995	Return made up to 10/08/95; no change of members (4 pages)
6 October 1995	Return made up to 10/08/95; no change of members (4 pages)
25 February 1957	Incorporation (12 pages)
25 February 1957	Incorporation (12 pages)