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 | 18 February 1991(6 years, 9 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Thermal Engineer Insulating |
Correspondence Address | Chapel Farm Chapel Road Boxted Colchester Essex CO4 5RS |
Secretary Name | Shirley Ann Winkworth |
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Nationality | British |
Status | Current |
Appointed | 18 February 1991(6 years, 9 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Correspondence Address | Chapel Farm Chapel Road Boxted Colchester Essex CO4 5RS |
Director Name | Keith Winkworth |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2006(22 years, 2 months after company formation) |
Appointment Duration | 17 years, 8 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 | 08 July 2014(30 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor House Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW |
Website | premierinsulations.co.uk |
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Email address | [email protected] |
Telephone | 01375 386545 |
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 |
10k at £0.05 | Keith Winkworth 50.01% Ordinary |
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10k at £0.05 | Kim Winkworth 49.99% Ordinary |
Year | 2014 |
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Net Worth | £1,012 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 February 2024 (1 month, 1 week ago) |
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Next Return Due | 4 March 2025 (11 months, 1 week from now) |
19 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
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26 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
3 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
21 March 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
19 February 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
8 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
8 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
15 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
15 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
4 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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1 July 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
1 July 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
23 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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8 July 2014 | Appointment of Kim Winkworth as a director (2 pages) |
8 July 2014 | Appointment of Kim Winkworth as a director (2 pages) |
1 July 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
1 July 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
10 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
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24 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
24 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
6 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
6 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 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 Keith Winkworth on 1 December 2011 (2 pages) |
21 February 2012 | Director's details changed for Keith Winkworth on 1 December 2011 (2 pages) |
1 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
1 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
8 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
14 May 2009 | Return made up to 18/02/09; full list of members (4 pages) |
14 May 2009 | Return made up to 18/02/09; full list of members (4 pages) |
10 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
10 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
12 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
12 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
9 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
9 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
20 March 2007 | Return made up to 18/02/07; full list of members (3 pages) |
20 March 2007 | Return made up to 18/02/07; 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 full accounts made up to 30 September 2005 (7 pages) |
1 August 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
9 March 2006 | Return made up to 18/02/06; full list of members (3 pages) |
9 March 2006 | Return made up to 18/02/06; full list of members (3 pages) |
17 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
17 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
8 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
8 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
25 May 2004 | Full accounts made up to 30 September 2003 (8 pages) |
25 May 2004 | Full accounts made up to 30 September 2003 (8 pages) |
24 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
24 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
27 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
27 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 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 February 2003 | Return made up to 18/02/03; full list of members
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26 February 2003 | Return made up to 18/02/03; full list of members
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3 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
18 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
18 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
6 March 2001 | Return made up to 18/02/01; full list of members (7 pages) |
6 March 2001 | Return made up to 18/02/01; full list of members (7 pages) |
12 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
12 February 2001 | Full accounts made up to 30 September 2000 (9 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) |
14 March 2000 | Return made up to 18/02/00; full list of members (7 pages) |
14 March 2000 | Return made up to 18/02/00; full list of members (7 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
24 April 1999 | Return made up to 18/02/99; no change of members (4 pages) |
24 April 1999 | Return made up to 18/02/99; no change of members (4 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
4 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
4 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
12 March 1997 | Return made up to 18/02/97; no change of members (4 pages) |
12 March 1997 | Return made up to 18/02/97; no change of members (4 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
14 March 1996 | Return made up to 18/02/96; full list of members (6 pages) |
14 March 1996 | Return made up to 18/02/96; full list of members (6 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |