| Company Name | Premier Vehicle Trim Repairs Limited |
|---|---|
| Directors | Geoffrey Bowen and Lorna Bowen |
| Company Status | Active |
| Company Number | 04453825 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Geoffrey Bowen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Vehicle Repairs |
| Country of Residence | England |
| Correspondence Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
| Secretary Name | Lorna Margaret Bowen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
| Director Name | Mrs Lorna Bowen |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2015(13 years after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Great Waldingfield |
| Ward | Waldingfield |
| Built Up Area | Great Waldingfield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr G. Bowen 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs L.m. Bowen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,655 |
| Cash | £28,414 |
| Current Liabilities | £24,789 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 January 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
|---|---|
| 7 October 2020 | Registered office address changed from Cary & Company Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page) |
| 6 July 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 2 June 2019 with updates (5 pages) |
| 4 July 2019 | Director's details changed for Geoffrey Bowen on 4 July 2019 (2 pages) |
| 4 July 2019 | Secretary's details changed for Lorna Margaret Bowen on 4 July 2019 (1 page) |
| 4 July 2019 | Director's details changed for Mrs Lorna Bowen on 4 July 2019 (2 pages) |
| 16 November 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 13 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 20 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 13 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 10 May 2016 | Appointment of Mrs Lorna Bowen as a director on 3 June 2015 (2 pages) |
| 10 May 2016 | Appointment of Mrs Lorna Bowen as a director on 3 June 2015 (2 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Geoffrey Bowen on 2 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Geoffrey Bowen on 2 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Geoffrey Bowen on 2 June 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 18 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 19 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 5 December 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 27 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 13 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 2 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 21 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 126 newland street whitham essex CM8 1BA (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 126 newland street whitham essex CM8 1BA (1 page) |
| 16 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Incorporation (15 pages) |
| 2 June 2002 | Incorporation (15 pages) |