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Home > England & Wales Companies > PREMIER DOUBLE GLAZED UNITS LIMITED
Company Information for

PREMIER DOUBLE GLAZED UNITS LIMITED

BEECHAM CLOSE, ALDRIDGE, WALSALL, WS9 8UZ,
Company Registration Number
03193984
Private Limited Company
Active

Company Overview

About Premier Double Glazed Units Ltd
PREMIER DOUBLE GLAZED UNITS LIMITED was founded on 1996-05-02 and has its registered office in Walsall. The organisation's status is listed as "Active". Premier Double Glazed Units Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER DOUBLE GLAZED UNITS LIMITED
 
Legal Registered Office
BEECHAM CLOSE
ALDRIDGE
WALSALL
WS9 8UZ
Other companies in TQ12
 
Filing Information
Company Number 03193984
Company ID Number 03193984
Date formed 1996-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/08/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675993858  
Last Datalog update: 2024-11-05 10:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER DOUBLE GLAZED UNITS LIMITED
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Company Officers of PREMIER DOUBLE GLAZED UNITS LIMITED

Current Directors
Officer Role Date Appointed
JAYNE CAMM
 Company Secretary 2001-03-31
BARRY GEORGE CLARKE
 Director 1996-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GEORGE CLARKE
 Company Secretary 1998-12-18 2003-05-02
COLIN ARTHUR HAVERLEY
 Company Secretary 2000-08-16 2001-03-31
ROGER BEVERLEY SLACK
 Director 1996-05-02 2001-02-15
SONYA MARIE HARTSHORN
 Company Secretary 1996-05-02 1998-12-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-05-02 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE CAMM DEVONSHIRE PROPERTY LIMITED Company Secretary 2003-04-28 CURRENT 1998-04-29 Active
BARRY GEORGE CLARKE DEVONSHIRE PROPERTY LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active

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.

DateDocument TypeDocument Description
2024-12-17REGISTRATION OF A CHARGE / CHARGE CODE 031939840004
2024-12-17REGISTRATION OF A CHARGE / CHARGE CODE 031939840005
2024-09-18APPOINTMENT TERMINATED, DIRECTOR NEIL BROOK JONES
2024-09-18APPOINTMENT TERMINATED, DIRECTOR JAMIE MATTHEWS
2024-09-18APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL THORNILL
2024-09-18APPOINTMENT TERMINATED, DIRECTOR AJAY SHIVDASANI
2024-09-09Statement of company's objects
2024-09-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-09Memorandum articles filed
2024-09-06REGISTERED OFFICE CHANGED ON 06/09/24 FROM Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd England
2024-09-05DIRECTOR APPOINTED MR MARK EDWARD HARRISON
2024-09-05DIRECTOR APPOINTED MR STEPHEN PAUL THORNILL
2024-09-05DIRECTOR APPOINTED AJAY SHIVDASANI
2024-09-05Current accounting period shortened from 31/03/25 TO 30/11/24
2024-09-05Notification of United Glass Group Ltd as a person with significant control on 2024-09-02
2024-09-05CESSATION OF BARRY GEORGE CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2024-09-04REGISTRATION OF A CHARGE / CHARGE CODE 031939840003
2024-08-2729/08/24 ANNUAL RETURN FULL LIST
2024-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-20Resolutions passed:<ul><li>Resolution Subdivision of 50 ordinary shares 08/11/2023</ul>
2023-11-17Sub-division of shares on 2023-11-08
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14Termination of appointment of Jayne Camm on 2023-08-08
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 7a Dartmouth Road Paignton Devon TQ4 5AA England
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM Moorgate House King Street Newton Abbot Devon TQ12 2LG
2020-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-03-27AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-12-12AP01DIRECTOR APPOINTED MR JAMIE MATTHEWS
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 50
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-13AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-11AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-23AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-02AAMDAmended accounts made up to 2012-06-30
2013-12-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Mr Barry George Clarke on 2012-05-22
2013-05-29CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE CAMM on 2012-05-22
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0102/05/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09MG01Particulars of a mortgage or charge / charge no: 2
2011-06-03AR0102/05/11 ANNUAL RETURN FULL LIST
2011-06-03CH01Director's details changed for Barry George Clarke on 2011-01-01
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Barry George Clarke on 2009-10-01
2010-01-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-06363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-26AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-15363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-24363(288)SECRETARY RESIGNED
2004-11-24363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-05-06363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2004-05-06169£ SR 50@1 20/03/01
2004-05-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-28363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-30288bSECRETARY RESIGNED
2001-07-30288aNEW SECRETARY APPOINTED
2001-07-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-23288bDIRECTOR RESIGNED
2001-03-2388(2)RAD 15/02/01--------- £ SI 98@1=98 £ IC 2/100
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: UNIT 7 BRIDFORD ROAD MARSH BARTON TRADING EST EXETER DEVON EX2 8QX
2000-08-31AUDAUDITOR'S RESIGNATION
2000-08-31MISCAUDITORS RESIGNATION
2000-08-31288aNEW SECRETARY APPOINTED
2000-06-01363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/00
2000-04-28363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 6 ALPHINBROOK ROAD MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8RG
2000-04-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-13288bSECRETARY RESIGNED
1999-05-13288aNEW SECRETARY APPOINTED
1999-05-06288cDIRECTOR'S PARTICULARS CHANGED
1999-01-14395PARTICULARS OF MORTGAGE/CHARGE
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-09363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-01-27363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-05-20225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
1996-05-09288SECRETARY RESIGNED
1996-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic

23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass



Licences & Regulatory approval
We could not find any licences issued to PREMIER DOUBLE GLAZED UNITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER DOUBLE GLAZED UNITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 1999-01-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 160,208
Creditors Due After One Year 2011-07-01 £ 177,856
Creditors Due Within One Year 2012-07-01 £ 787,940
Creditors Due Within One Year 2011-07-01 £ 885,190
Provisions For Liabilities Charges 2012-07-01 £ 335,747
Provisions For Liabilities Charges 2011-07-01 £ 320,853

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DOUBLE GLAZED UNITS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 50
Called Up Share Capital 2011-07-01 £ 50
Cash Bank In Hand 2012-07-01 £ 528,703
Cash Bank In Hand 2011-07-01 £ 467,385
Current Assets 2012-07-01 £ 2,984,597
Current Assets 2011-07-01 £ 2,773,751
Debtors 2012-07-01 £ 2,394,044
Debtors 2011-07-01 £ 2,263,829
Fixed Assets 2012-07-01 £ 352,614
Fixed Assets 2011-07-01 £ 417,776
Secured Debts 2012-07-01 £ 17,228
Secured Debts 2011-07-01 £ 194,663
Shareholder Funds 2012-07-01 £ 2,053,316
Shareholder Funds 2011-07-01 £ 1,807,628
Stocks Inventory 2012-07-01 £ 61,850
Stocks Inventory 2011-07-01 £ 42,537
Tangible Fixed Assets 2012-07-01 £ 352,614
Tangible Fixed Assets 2011-07-01 £ 417,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER DOUBLE GLAZED UNITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER DOUBLE GLAZED UNITS LIMITED
Trademarks
We have not found any records of PREMIER DOUBLE GLAZED UNITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER DOUBLE GLAZED UNITS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22230 - Manufacture of builders ware of plastic) as PREMIER DOUBLE GLAZED UNITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER DOUBLE GLAZED UNITS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER DOUBLE GLAZED UNITS 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 DOUBLE GLAZED UNITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS9 8UZ