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Home > England & Wales Companies > PREMIER DIRECT WINDOWS LIMITED
Company Information for

PREMIER DIRECT WINDOWS LIMITED

UNIT 4 SOUTHERN CROSS INDUSTRIAL ESTATE, FREEMANS ROAD, PORTSLADE, EAST SUSSEX, BN41 1GS,
Company Registration Number
03297695
Private Limited Company
Active

Company Overview

About Premier Direct Windows Ltd
PREMIER DIRECT WINDOWS LIMITED was founded on 1996-12-31 and has its registered office in Portslade. The organisation's status is listed as "Active". Premier Direct Windows Limited is a Private Limited Company registered in 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 DIRECT WINDOWS LIMITED
 
Legal Registered Office
UNIT 4 SOUTHERN CROSS INDUSTRIAL ESTATE
FREEMANS ROAD
PORTSLADE
EAST SUSSEX
BN41 1GS
Other companies in BN41
 
Filing Information
Company Number 03297695
Company ID Number 03297695
Date formed 1996-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699028780  
Last Datalog update: 2024-02-05 15:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER DIRECT WINDOWS LIMITED
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Company Officers of PREMIER DIRECT WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS BOYLE
 Company Secretary 1996-12-31
MICHAEL FRANCIS BOYLE
 Director 1996-12-31
ANTHONY CRANE
 Director 1996-12-31
DAVID FARNES
 Director 1996-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
 Nominated Secretary 1996-12-31 1996-12-31
C & M REGISTRARS LIMITED
 Nominated Director 1996-12-31 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS BOYLE PREMIER PRINT SOLUTIONS LIMITED Company Secretary 1998-09-29 CURRENT 1998-09-29 Active
MICHAEL FRANCIS BOYLE PREMIER PRINT SOLUTIONS LIMITED Director 1998-09-29 CURRENT 1998-09-29 Active
MICHAEL FRANCIS BOYLE PREMIER WINDOWS, DOORS AND CONSERVATORIES LIMITED Director 1993-03-01 CURRENT 1993-03-01 Active
ANTHONY CRANE PREMIER PRINT SOLUTIONS LIMITED Director 1998-09-29 CURRENT 1998-09-29 Active
ANTHONY CRANE PREMIER WINDOWS, DOORS AND CONSERVATORIES LIMITED Director 1996-05-01 CURRENT 1993-03-01 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
2024-01-22CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRANE
2019-07-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FARNES
2018-02-01PSC04Change of details for Mr Anthony Crane as a person with significant control on 2017-12-31
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-09AD03Register(s) moved to registered inspection location
2010-03-09AD02SAIL ADDRESS CREATED
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARNES / 13/12/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRANE / 31/12/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS BOYLE / 31/12/2009
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM UNIT 4 SOUTHERN CROSS INDUSTRIAL ESTATE FREEMANS ROAD PORTSLADE BRIGHTON BN41 1GS
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/98
1998-01-26363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-03225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-01-2288(2)RAD 20/01/97--------- £ SI 1@1=1 £ IC 2/3
1997-01-20288bDIRECTOR RESIGNED
1997-01-20288aNEW DIRECTOR APPOINTED
1997-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-20288aNEW DIRECTOR APPOINTED
1997-01-20288bSECRETARY RESIGNED
1997-01-20SRES01ADOPT MEM AND ARTS 31/12/96
1996-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to PREMIER DIRECT WINDOWS 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 DIRECT WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER DIRECT WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Filed Financial Reports
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 DIRECT WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER DIRECT WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER DIRECT WINDOWS LIMITED
Trademarks
We have not found any records of PREMIER DIRECT WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER DIRECT WINDOWS 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as PREMIER DIRECT WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER DIRECT WINDOWS 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 DIRECT WINDOWS 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 DIRECT WINDOWS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN41 1GS