| Company Name | Premier Refurbishment (Havering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06866417 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gary Alan Higgs |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Southminster Road Mayland Chelmsford Essex CM3 6EB |
| Director Name | Ian John Higgs |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Upney Close Hornchurch Essex RM12 6TE |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £466,428 |
| Current Liabilities | £42,087 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 25 February 2022 | Delivered on: 28 February 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 21 August 2020 | Delivered on: 22 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 21 August 2020 | Delivered on: 22 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 22 August 2020 | Registration of charge 068664170001, created on 21 August 2020 (43 pages) |
|---|---|
| 22 August 2020 | Registration of charge 068664170002, created on 21 August 2020 (28 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 3 April 2020 | Confirmation statement made on 1 April 2020 with updates (5 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 9 April 2019 | Confirmation statement made on 1 April 2019 with updates (5 pages) |
| 5 April 2019 | Director's details changed for Ian John Higgs on 30 March 2019 (2 pages) |
| 29 May 2018 | Confirmation statement made on 1 April 2018 with updates (5 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 17 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 20 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 26 June 2012 | Director's details changed for Gary Alan Higgs on 26 June 2012 (2 pages) |
| 26 June 2012 | Director's details changed for Gary Alan Higgs on 26 June 2012 (2 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Director's details changed for Ian John Higgs on 29 February 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Ian John Higgs on 29 February 2012 (2 pages) |
| 13 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page) |
| 22 July 2009 | Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page) |
| 1 April 2009 | Incorporation (31 pages) |
| 1 April 2009 | Incorporation (31 pages) |