PREMIER HEATING COMPANY LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Premier Heating Company Ltd

PREMIER HEATING COMPANY LIMITED was founded on 1995-05-05 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Premier Heating Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PREMIER HEATING COMPANY LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH

Filing Information

Company Number		03053770
Company ID Number		03053770
Date formed		1995-05-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-03-05 20:26:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER HEATING COMPANY LIMITED

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Company Officers of PREMIER HEATING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FAULKNER	Company Secretary	1995-05-05
JOHN FAULKNER	Director	1995-05-05
PAUL HILL	Director	1995-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1995-05-05	1995-05-05
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1995-05-05	1995-05-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-05-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-04
2020-05-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-05-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-04
2017-05-12	600	Appointment of a voluntary liquidator
2017-05-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-04-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-04-05
2017-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/17 FROM Unit 16 North Street Trading Estate Brierley Hill West Midlands DY5 3QF England
2016-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030537700001
2016-05-24	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 16 NORTH STREET INDUSTRIAL ESTATE NORTH STREET BRIERLEY HILL WEST MIDLANDS DY5 3QF ENGLAND
2015-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM UNIT 16 NORTH STREET INDUSTRIAL ESTATE NORTH STREET BRIERLEY HILL WEST MIDLANDS
2015-05-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14	AR01	05/05/15 ANNUAL RETURN FULL LIST
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030537700001
2013-06-17	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	05/05/13 ANNUAL RETURN FULL LIST
2012-07-20	AR01	05/05/12 ANNUAL RETURN FULL LIST
2012-05-10	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AR01	05/05/11 ANNUAL RETURN FULL LIST
2010-06-08	AR01	05/05/10 ANNUAL RETURN FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILL / 05/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAULKNER / 05/05/2010
2010-05-28	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-06-16	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-06-17	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-04	225	ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/08/2007
2007-07-17	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-15	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-13	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-12	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-07-07	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2002-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-14	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-30	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-16	363s	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-26	363s	RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1999-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-22	363(287)	REGISTERED OFFICE CHANGED ON 22/06/98
1998-06-22	363s	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1998-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-07-18	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to PREMIER HEATING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-10-16
Qualifying	2017-05-30
Appointmen	2017-05-02
Notices to	2017-05-02
Resolution	2017-05-02
Meetings o	2017-04-10

Fines / Sanctions

No fines or sanctions have been issued against PREMIER HEATING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-01	Satisfied	BLACK COUNTRY REINVESTMENT SOCIETY LTD

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER HEATING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of PREMIER HEATING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIER HEATING COMPANY LIMITED

Trademarks

We have not found any records of PREMIER HEATING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PREMIER HEATING COMPANY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wychavon District Council	2016-5	GBP £3,426	Disabled Facilities Grant
Wychavon District Council	2015-9	GBP £3,822	Home repair assistance Payment
Redditch Borough Council	2015-3	GBP £3,249	Administration Fee
Wychavon District Council	2015-3	GBP £2,873	Disabled Facilities Grant
Redditch Borough Council	2015-2	GBP £3,702	Administration Fee
Malvern Hills District Council	2015-1	GBP £2,922	Disabled Facilities Grant
Wychavon District Council	2015-1	GBP £2,643	Disabled Facilities Grant
Redditch Borough Council	2014-12	GBP £2,088	Administration Fee
Dudley Borough Council	2014-11	GBP £5,384
Dudley Borough Council	2014-10	GBP £15,797
Wychavon District Council	2014-10	GBP £2,871
Redditch Borough Council	2014-10	GBP £3,035	Administration Fee
Dudley Borough Council	2014-9	GBP £15,110
Wychavon District Council	2014-8	GBP £3,908
Dudley Borough Council	2014-8	GBP £18,269
Dudley Borough Council	2014-7	GBP £2,216
Dudley Borough Council	2014-6	GBP £44,011
Dudley Borough Council	2014-5	GBP £36,325
Redditch Borough Council	2014-5	GBP £3,065
Dudley Borough Council	2014-4	GBP £2,794
Dudley Borough Council	2014-3	GBP £24,762
Dudley Borough Council	2014-2	GBP £41,101
Dudley Borough Council	2014-1	GBP £18,293
Dudley Borough Council	2013-12	GBP £11,906
Redditch Borough Council	2013-11	GBP £3,347
Dudley Borough Council	2013-11	GBP £1,576
Dudley Borough Council	2013-10	GBP £19,336
Dudley Borough Council	2013-8	GBP £7,125
Bromsgrove District Council	2013-8	GBP £50	Construction work for DFG's/Dis Home Rep
Dudley Borough Council	2013-7	GBP £11,984
Dudley Borough Council	2013-6	GBP £7,309
Dudley Borough Council	2013-5	GBP £6,706
Dudley Borough Council	2013-4	GBP £14,624
Bromsgrove District Council	2012-5	GBP £2,921
Dudley Borough Council	2012-1	GBP £900
Dudley Borough Council	2011-12	GBP £14,389
Dudley Borough Council	2011-10	GBP £12,737
Dudley Borough Council	2011-9	GBP £4,872
Dudley Borough Council	2011-8	GBP £9,259
Dudley Borough Council	2011-5	GBP £5,231
Dudley Borough Council	2011-4	GBP £21,391
Dudley Metropolitan Council	0-0	GBP £177,504

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PREMIER HEATING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	PREMIER HEATING COMPANY LIMITED	Event Date	2019-10-16

Initiating party		Event Type	Qualifying Decision Procedure
Defending party	PREMIER HEATING COMPANY LIMITED	Event Date	2017-05-30
Notice is given by C H I Moore that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. For their votes to be counted creditors must submit their vote electronically so that it is received by no later than 23.59 hours on 6 June 2017, the decision date. Creditors must lodge proof of their debt, (if not already lodged) at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by 23.59 hours on 6 June 2017, the decision date. Failure to do so will lead to their vote(s) being disregarded. Liquidator: C H I Moore (IP No. 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of appointment: 5 April 2017 For further details contact Simon R Wall on telephone 01922 452881, or by email at simon@kjwatkin.co.uk Dated: 15 May 2017 C H I Moore , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	PREMIER HEATING COMPANY LIMITED	Event Date	2017-05-02
In accordance with Rule 4.106, I C H I Moore (IP Number 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall, give notice that on 20 April 2017 I was appointed Liquidator of Premier Heating Company Limited by resolutions of members. My appointment was confirmed by creditors on 20 April 2017. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before l June 2017 to send in their full Christian and sumames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further information about this case is available from Mr C H I Moore at the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	PREMIER HEATING COMPANY LIMITED	Event Date	2017-04-10
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 20 April 2017 at 3.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, no later than 12 noon on 19 April 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at the address shown above between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Mr C H I Moore or Mr S R Wall at the offices of K. J. Watkin & Co on 01922 452881. John Faulkner , Director : 5 April 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	PREMIER HEATING COMPANY LIMITED	Event Date	2017-04-05
Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from Mr C H I Moore at the offices of K. J. Watkin & Co on 01922 452881.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PREMIER HEATING COMPANY LIMITED	Event Date	2017-04-05
Passed-5 April 2017 At a General Meeting of the members of the above named Company, duly convened and held at Unit 16 North Street Trading Estate, Brierley Hill, West Midlands DY5 3QF on 5 April 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily". 2. "That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up". Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 5 April 2017 . Further information about this case is available from Mr C H I Moore at the offices of K. J. Watkin & Co on 01922 452881. John Faulkner , Director : Dated: 5 April 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIER HEATING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREMIER HEATING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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