Premier Print & Promotions Limited

Company Name	Premier Print & Promotions Limited
Company Status	Active
Company Number	02985837
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr James Michael Marshall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 November 1994(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Colte House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Mr Ryan Philip Askew
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(24 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Threshelfords Business Park Inworth Road, Feering Colchester Essex CO5 9SE

Director Name	Mr Keir Thomas Hughes
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Colte House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Secretary Name	Andrew Oakley Gowers
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Garden Terrace Parsonage Street Halstead Essex CO9 2LE

Secretary Name	Sarah Linda Marshall
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 April 2014)
Role	Account Handler
Country of Residence	United Kingdom
Correspondence Address	6 Thorington Close Great Notley Braintree Essex CM77 7XE

Director Name	Sarah Linda Marshall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(6 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 April 2014)
Role	Account Handler
Country of Residence	United Kingdom
Correspondence Address	6 Thorington Close Great Notley Braintree Essex CM77 7XE

Director Name	Mrs Michelle Marshall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Threshelfords Business Park Inworth Road, Feering Colchester Essex CO5 9SE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01376 574670
Telephone region	Braintree

Location

Registered Address	Colte House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£536,556
Cash	£232,463
Current Liabilities	£625,296

Accounts

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

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

1 June 2018	Delivered on: 4 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 November 2007	Delivered on: 6 December 2007 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit g,threshelfords business park,kelvedon,essex CO5 9SE. Outstanding
1 February 2006	Delivered on: 7 February 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 January 2002	Delivered on: 10 January 2002 Satisfied on: 9 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: High interest business account number 90737372. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

15 December 2020	Appointment of Mr Keir Hughes as a director on 1 December 2020 (2 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
13 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
12 February 2019	Director's details changed for Mr James Michael Marshall on 12 February 2019 (2 pages)
12 February 2019	Change of details for Mr James Michael Marshall as a person with significant control on 12 February 2019 (2 pages)
12 February 2019	Director's details changed for Mrs Michelle Marshall on 12 February 2019 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
3 December 2018	Appointment of Mr Ryan Philip Askew as a director on 3 December 2018 (2 pages)
3 December 2018	Appointment of Mrs Michelle Marshall as a director on 3 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
4 June 2018	Registration of charge 029858370004, created on 1 June 2018 (21 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
4 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 300 (3 pages)
4 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 300 (3 pages)
4 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 300 (3 pages)
1 December 2015	Purchase of own shares. (2 pages)
1 December 2015	Purchase of own shares. (2 pages)
1 December 2015	Purchase of own shares. (2 pages)
1 December 2015	Purchase of own shares. (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 July 2015	Director's details changed for James Michael Marshall on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for James Michael Marshall on 16 July 2015 (2 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 400 (3 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 400 (3 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 400 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2014	Purchase of own shares. (2 pages)
10 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2014	Purchase of own shares. (2 pages)
3 June 2014	Termination of appointment of Sarah Marshall as a secretary (1 page)
3 June 2014	Termination of appointment of Sarah Marshall as a director (1 page)
3 June 2014	Termination of appointment of Sarah Marshall as a director (1 page)
3 June 2014	Termination of appointment of Sarah Marshall as a secretary (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 November 2013	Director's details changed for James Michael Marshall on 30 October 2013 (2 pages)
19 November 2013	Secretary's details changed for Sarah Linda Marshall on 30 October 2013 (2 pages)
19 November 2013	Secretary's details changed for Sarah Linda Marshall on 30 October 2013 (2 pages)
19 November 2013	Director's details changed for James Michael Marshall on 30 October 2013 (2 pages)
19 November 2013	Director's details changed for Sarah Linda Marshall on 30 October 2013 (2 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 500 (5 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 500 (5 pages)
19 November 2013	Director's details changed for Sarah Linda Marshall on 30 October 2013 (2 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 500 (5 pages)
23 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Director's details changed for James Michael Marshall on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for James Michael Marshall on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
30 November 2009	Director's details changed for James Michael Marshall on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Sarah Linda Marshall on 2 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for James Michael Marshall on 2 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Sarah Linda Marshall on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for James Michael Marshall on 2 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Sarah Linda Marshall on 2 November 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 December 2007	Registered office changed on 20/12/07 from: unit 1 park farm witham road, black notley braintree essex CM77 8JX (1 page)
20 December 2007	Registered office changed on 20/12/07 from: unit 1 park farm witham road, black notley braintree essex CM77 8JX (1 page)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Return made up to 02/11/07; full list of members (3 pages)
15 November 2007	Return made up to 02/11/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 November 2006	Return made up to 02/11/06; full list of members (3 pages)
3 November 2006	Return made up to 02/11/06; full list of members (3 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2006	Particulars of mortgage/charge (9 pages)
7 February 2006	Particulars of mortgage/charge (9 pages)
14 November 2005	Return made up to 02/11/05; full list of members (3 pages)
14 November 2005	Return made up to 02/11/05; full list of members (3 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 May 2005	Ref section 394 (1 page)
5 May 2005	Ref section 394 (1 page)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	Auditor's resignation (1 page)
22 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2004	Full accounts made up to 31 March 2004 (14 pages)
26 July 2004	Full accounts made up to 31 March 2004 (14 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Return made up to 02/11/03; full list of members (7 pages)
18 November 2003	Return made up to 02/11/03; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 March 2003 (15 pages)
8 October 2003	Full accounts made up to 31 March 2003 (15 pages)
12 June 2003	Registered office changed on 12/06/03 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
11 December 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 January 2002	Particulars of mortgage/charge (5 pages)
10 January 2002	Particulars of mortgage/charge (5 pages)
16 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 December 2000	Return made up to 02/11/00; full list of members (6 pages)
6 December 2000	Return made up to 02/11/00; full list of members (6 pages)
24 August 2000	Ad 31/03/00--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 August 2000	Ad 31/03/00--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
23 January 2000	Secretary resigned (1 page)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	Secretary resigned (1 page)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
2 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
25 January 1999	Return made up to 02/11/98; full list of members (6 pages)
25 January 1999	Return made up to 02/11/98; full list of members (6 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 December 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 December 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1996	Return made up to 02/11/96; no change of members (4 pages)
17 December 1996	Return made up to 02/11/96; no change of members (4 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 March 1996	Return made up to 02/11/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/03/96 (6 pages)
13 March 1996	Return made up to 02/11/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/03/96 (6 pages)
5 May 1995	Accounting reference date notified as 31/03 (1 page)
5 May 1995	Accounting reference date notified as 31/03 (1 page)
2 November 1994	Incorporation (13 pages)
2 November 1994	Incorporation (13 pages)

Premier Print & Promotions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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