| Company Name | Premier Design (Essex) Limited |
|---|---|
| Directors | Susan Card and Andrew Oakley Gowers |
| Company Status | Active |
| Company Number | 04660307 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Susan Card |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD |
| Director Name | Mr Andrew Oakley Gowers |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD |
| Secretary Name | Miss Susan Card |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD |
Contact
| Website | premier-design.net |
|---|---|
| Telephone | 01245 363163 |
| Telephone region | Chelmsford |
Location
| Registered Address | 51 The Street Little Waltham Chelmsford CM3 3NS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Waltham |
| Ward | Broomfield and The Walthams |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,556 |
| Cash | £11,324 |
| Current Liabilities | £17,761 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 24 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 1 July 2019 | Registered office address changed from 3 the Drive (C/O Neville & Stocker) Great Warley Brentwood CM13 3FR England to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 1 July 2019 (1 page) |
| 5 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 20 August 2018 | Registered office address changed from Repro House Drakes Lane Chelmsford Essex CM3 3BE to 3 the Drive (C/O Neville & Stocker) Great Warley Brentwood CM13 3FR on 20 August 2018 (1 page) |
| 20 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 22 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 22 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 23 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 24 November 2016 | Change of share class name or designation (2 pages) |
| 24 November 2016 | Change of share class name or designation (2 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 February 2010 | Director's details changed for Mr Andrew Gowers on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Miss Susan Card on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Andrew Gowers on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Miss Susan Card on 22 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Miss Susan Card on 22 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Miss Susan Card on 22 February 2010 (1 page) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from repro house drakes lane boreham chelmsford CM3 3BE united kingdom (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from repro house drakes lane boreham chelmsford CM3 3BE united kingdom (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 123 newland street witham essex CM8 1BE (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 123 newland street witham essex CM8 1BE (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 5 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 5 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 5 March 2003 | Resolutions
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| 5 March 2003 | Resolutions
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| 10 February 2003 | Incorporation (12 pages) |
| 10 February 2003 | Incorporation (12 pages) |