Premiere Holdings Limited

Company Name	Premiere Holdings Limited
Directors	Dawn Elizabeth Belshaw Berryman and Juliette Berryman
Company Status	Active
Company Number	05572866
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Dawn Elizabeth Belshaw Berryman
Nationality	British
Status	Current
Appointed	23 September 2005(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Mrs Dawn Elizabeth Belshaw Berryman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Miss Juliette Berryman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(8 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Mr James Alan Berryman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Gables The Street Tendring Clacton On Sea Essex CO16 0BW

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	premiere-optical.co.uk
Email address	[email protected]
Telephone	01255 424999
Telephone region	Clacton-on-Sea

Location

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

85 at £1	Dawn Elizabeth Belshaw Berryman 100.00% Ordinary

Accounts

Latest Accounts	26 November 2022 (1 year, 4 months ago)
Next Accounts Due	26 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	26 November

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

20 November 2020	Micro company accounts made up to 28 November 2019 (5 pages)
30 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
16 October 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
23 August 2019	Micro company accounts made up to 28 November 2018 (5 pages)
25 October 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
7 September 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 86 (3 pages)
28 August 2018	Micro company accounts made up to 28 November 2017 (5 pages)
23 November 2017	Total exemption small company accounts made up to 28 November 2016 (6 pages)
23 November 2017	Total exemption small company accounts made up to 28 November 2016 (6 pages)
1 November 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
24 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
24 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
1 November 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 29 November 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 29 November 2015 (6 pages)
5 April 2016	Director's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015 (2 pages)
5 April 2016	Secretary's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015 (1 page)
5 April 2016	Director's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015 (2 pages)
5 April 2016	Director's details changed for Miss Juliette Berryman on 1 June 2015 (2 pages)
5 April 2016	Director's details changed for Miss Juliette Berryman on 1 June 2015 (2 pages)
5 April 2016	Secretary's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015 (1 page)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 85 (5 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 85 (5 pages)
27 August 2015	Total exemption small company accounts made up to 29 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 29 November 2014 (6 pages)
15 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 85 (5 pages)
15 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 85 (5 pages)
28 August 2014	Total exemption small company accounts made up to 29 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 29 November 2013 (6 pages)
7 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 85 (4 pages)
7 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 85 (4 pages)
1 November 2013	Termination of appointment of James Berryman as a director (1 page)
1 November 2013	Termination of appointment of James Berryman as a director (1 page)
1 November 2013	Appointment of Miss Juliette Berryman as a director (2 pages)
1 November 2013	Appointment of Miss Juliette Berryman as a director (2 pages)
29 October 2013	Total exemption small company accounts made up to 29 November 2012 (6 pages)
29 October 2013	Total exemption small company accounts made up to 29 November 2012 (6 pages)
29 July 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
29 July 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
22 July 2013	Appointment of Mrs Dawn Elizabeth Belshaw Berryman as a director (2 pages)
22 July 2013	Appointment of Mrs Dawn Elizabeth Belshaw Berryman as a director (2 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
27 January 2012	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
27 January 2012	Registered office address changed from Premiere House Oxford Road Clacton on Sea Essex CO15 3TH on 27 January 2012 (1 page)
27 January 2012	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
27 January 2012	Registered office address changed from Premiere House Oxford Road Clacton on Sea Essex CO15 3TH on 27 January 2012 (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 October 2008	Return made up to 23/09/08; full list of members (3 pages)
20 October 2008	Return made up to 23/09/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 March 2008	Return made up to 23/09/07; full list of members (3 pages)
13 March 2008	Return made up to 23/09/07; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 December 2006	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
6 December 2006	Return made up to 23/09/06; full list of members (6 pages)
6 December 2006	Return made up to 23/09/06; full list of members (6 pages)
6 December 2006	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: premiere house, oxford road clacton-on-sea essex CO15 3JH (1 page)
23 December 2005	Ad 02/12/05--------- Â£ si 84@1=84 Â£ ic 1/85 (2 pages)
23 December 2005	Ad 02/12/05--------- Â£ si 84@1=84 Â£ ic 1/85 (2 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 December 2005	Registered office changed on 23/12/05 from: premiere house, oxford road clacton-on-sea essex CO15 3JH (1 page)
23 September 2005	Incorporation (12 pages)
23 September 2005	Incorporation (12 pages)

Premiere Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses