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Home > England & Wales Companies > PREMIER BLINDS (WALES) LIMITED
Company Information for

PREMIER BLINDS (WALES) LIMITED

UNIT 1 MAESTEG BUSINESS CENTRE, HEOL TY GWYN INDUSTRIAL ESTATE, MAESTEG, CF34 0BQ,
Company Registration Number
03455488
Private Limited Company
Active

Company Overview

About Premier Blinds (wales) Ltd
PREMIER BLINDS (WALES) LIMITED was founded on 1997-10-27 and has its registered office in Maesteg. The organisation's status is listed as "Active". Premier Blinds (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PREMIER BLINDS (WALES) LIMITED
 
Legal Registered Office
UNIT 1 MAESTEG BUSINESS CENTRE
HEOL TY GWYN INDUSTRIAL ESTATE
MAESTEG
CF34 0BQ
Other companies in CF34
 
Filing Information
Company Number 03455488
Company ID Number 03455488
Date formed 1997-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB701010815  
Last Datalog update: 2024-02-05 15:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER BLINDS (WALES) LIMITED
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Company Officers of PREMIER BLINDS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK MORGAN
 Director 1997-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR MARIE BANNISTER
 Director 2012-03-26 2014-10-13
CHRISTOPHER MARK MORGAN
 Company Secretary 2007-09-07 2011-11-30
HELEN MARY MORGAN
 Company Secretary 1999-11-05 2007-09-28
HELEN MARY MORGAN
 Director 2000-01-14 2007-09-28
DAVID MARK MORGAN
 Company Secretary 1997-10-27 1999-11-05
GARETH GLAVE
 Director 1997-10-27 1999-11-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-10-27 1997-10-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-10-27 1997-10-27

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
2024-01-23Compulsory strike-off action has been discontinued
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2023-02-10Compulsory strike-off action has been discontinued
2023-02-01Compulsory strike-off action has been suspended
2023-02-01DISS16(SOAS)Compulsory strike-off action has been suspended
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-14CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-02CH01Director's details changed for Mr David Mark Morgan on 2016-12-01
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27DISS40Compulsory strike-off action has been discontinued
2016-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR MARIE BANNISTER
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0127/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AP01DIRECTOR APPOINTED MRS GAYNOR MARIE BANNISTER
2012-01-12AR0127/10/11 ANNUAL RETURN FULL LIST
2012-01-12CH01Director's details changed for Mr David Mark Morgan on 2011-07-31
2012-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MORGAN
2011-07-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0127/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AR0127/10/09 FULL LIST
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MORGAN / 01/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK MORGAN / 01/12/2009
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MORGAN / 01/12/2008
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 01/12/2008
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-15363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-24363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22288aNEW DIRECTOR APPOINTED
2000-01-13363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-11-11288bDIRECTOR RESIGNED
1999-11-11288bSECRETARY RESIGNED
1999-11-11288aNEW SECRETARY APPOINTED
1999-09-20395PARTICULARS OF MORTGAGE/CHARGE
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-31363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1997-11-14225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-07288aNEW DIRECTOR APPOINTED
1997-11-07287REGISTERED OFFICE CHANGED ON 07/11/97 FROM: UNIT 1 MAESTEG BUSINESS CENTRE HEOL TY GWYN MAESTEG MID GLAMORGAN CF34 0BQ
1997-11-0788(2)RAD 27/10/97--------- £ SI 99@1=99 £ IC 1/100
1997-11-03288bSECRETARY RESIGNED
1997-11-03288bDIRECTOR RESIGNED
1997-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIER BLINDS (WALES) 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 BLINDS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-09-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 14,951
Creditors Due After One Year 2011-12-31 £ 21,417
Creditors Due Within One Year 2012-12-31 £ 42,066
Creditors Due Within One Year 2011-12-31 £ 43,202
Provisions For Liabilities Charges 2012-12-31 £ 1,134
Provisions For Liabilities Charges 2011-12-31 £ 1,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLINDS (WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 19,140
Cash Bank In Hand 2011-12-31 £ 10,083
Current Assets 2012-12-31 £ 24,295
Current Assets 2011-12-31 £ 23,361
Debtors 2012-12-31 £ 3,325
Debtors 2011-12-31 £ 12,288
Stocks Inventory 2012-12-31 £ 1,830
Tangible Fixed Assets 2012-12-31 £ 26,874
Tangible Fixed Assets 2011-12-31 £ 36,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER BLINDS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER BLINDS (WALES) LIMITED
Trademarks
We have not found any records of PREMIER BLINDS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER BLINDS (WALES) 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 (13990 - Manufacture of other textiles n.e.c.) as PREMIER BLINDS (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER BLINDS (WALES) 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 BLINDS (WALES) 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 BLINDS (WALES) 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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