Premier Plumbing & Heating Merchants Limited

Company Name	Premier Plumbing & Heating Merchants Limited
Director	Glenn Christopher Tweedie
Company Status	Active
Company Number	04913731
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Glenn Christopher Tweedie
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(16 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Plumbing & Heating Engineer
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Ian Tweedie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	England
Correspondence Address	1 Highdown Cottage Filleigh Barnstaple Devon EX32 0RY

Director Name	Glenn Christopher Tweedie
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	England
Correspondence Address	240 Sandridge Road St Albans Hertfordshire AL1 4AL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Ian Tweedie
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	England
Correspondence Address	1 Highdown Cottage Filleigh Barnstaple Devon EX32 0RY

Director Name	Ms Anita Mary Keaton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2021)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	240 Sandridge Road St. Albans Hertfordshire AL1 4AL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£28,487
Cash	£23,620
Current Liabilities	£219,489

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

26 March 2014	Delivered on: 29 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property at 58 drayton park london t/no AGL250310. Notification of addition to or amendment of charge. Outstanding
25 January 2011	Delivered on: 27 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 62 drayton park t/no:EGL537968. Outstanding

Filing History

18 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
22 January 2020	Appointment of Mr Glenn Christopher Tweedie as a director on 1 January 2020 (2 pages)
22 January 2020	Confirmation statement made on 14 January 2020 with updates (5 pages)
22 January 2020	Cessation of Glenn Christopher Tweedie as a person with significant control on 1 January 2020 (1 page)
22 January 2020	Notification of Glenn Christoper Tweedie as a person with significant control on 1 January 2020 (2 pages)
22 January 2020	Termination of appointment of Glenn Christopher Tweedie as a director on 1 January 2020 (1 page)
12 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
3 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 October 2017	Appointment of Ms Anita Mary Keaton as a director on 29 September 2017 (2 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
11 October 2017	Appointment of Ms Anita Mary Keaton as a director on 29 September 2017 (2 pages)
7 June 2017	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
6 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 March 2014	Registration of charge 049137310002 (12 pages)
29 March 2014	Registration of charge 049137310002 (12 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (3 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (3 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
3 September 2012	Termination of appointment of Ian Tweedie as a director (1 page)
3 September 2012	Termination of appointment of Ian Tweedie as a director (1 page)
3 September 2012	Termination of appointment of Ian Tweedie as a secretary (1 page)
3 September 2012	Termination of appointment of Ian Tweedie as a secretary (1 page)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Glenn Christopher Tweedie on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Ian Tweedie on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Ian Tweedie on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Glenn Christopher Tweedie on 29 September 2010 (2 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 November 2008	Return made up to 29/09/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
25 November 2008	Return made up to 29/09/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 October 2007	Return made up to 29/09/07; no change of members (7 pages)
24 October 2007	Return made up to 29/09/07; no change of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 29/09/06; full list of members (7 pages)
27 October 2006	Return made up to 29/09/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 October 2005	Return made up to 29/09/05; full list of members (7 pages)
14 October 2005	Return made up to 29/09/05; full list of members (7 pages)
28 September 2004	Return made up to 29/09/04; full list of members (7 pages)
28 September 2004	Return made up to 29/09/04; full list of members (7 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director resigned (1 page)
29 September 2003	Incorporation (15 pages)
29 September 2003	Incorporation (15 pages)

Premier Plumbing & Heating Merchants Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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