Company Information for PREMIER TRADING HOLDINGS LIMITED
C/O PM+M FIRST FLOOR, SANDRINGHAM HOUSE, , HOLLINS BROOK PARK, PILSWORTH ROAD, BURY, LANCASHIRE, BL9 8RN,
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Company Registration Number
03626016
Private Limited Company
Active |
Company Name | ||
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PREMIER TRADING HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O PM+M FIRST FLOOR, SANDRINGHAM HOUSE , HOLLINS BROOK PARK, PILSWORTH ROAD BURY LANCASHIRE BL9 8RN Other companies in BL1 | ||
Previous Names | ||
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Company Number | 03626016 | |
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Company ID Number | 03626016 | |
Date formed | 1998-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 20:19:37 |
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Officer | Role | Date Appointed |
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NICHOLAS ANDRE ADLER |
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NICHOLAS ANDRE ADLER |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN IAN ADLER |
Director | ||
JENNIFER SUSAN ADLER |
Company Secretary | ||
JENNIFER SUSAN ADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEIGH LOYALTY CARD LIMITED | Company Secretary | 2008-03-29 | CURRENT | 2007-11-12 | Dissolved 2016-02-09 | |
ORIONCROWN LIMITED | Director | 2001-04-23 | CURRENT | 1980-02-25 | Active | |
LOWERGABLE LIMITED | Director | 1997-04-21 | CURRENT | 1983-06-16 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
Change of details for Welch Mill Holdco Limited as a person with significant control on 2021-07-20 | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM C/O Pm+M Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR England | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Andre Adler on 2021-07-27 | |
PSC05 | Change of details for Welch Mill Holdco Limited as a person with significant control on 2021-07-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ANDRE ADLER on 2021-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM Laurel House 173 Chorley New Road Bolton BL1 4QZ | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IAN ADLER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 530 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 530 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ANDRE ADLER on 2015-01-23 | |
CH01 | Director's details changed for Mr Nicholas Andre Adler on 2015-01-23 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 530 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 530 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDRE ADLER / 27/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IAN ADLER / 27/08/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 27/08/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
CERTNM | COMPANY NAME CHANGED PREMIER TRADING GROUP LIMITED CERTIFICATE ISSUED ON 29/11/06 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/02/04--------- £ SI 100@1=100 £ IC 430/530 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
RES14 | £100 04/02/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES14 | BONUS ISSUE 15/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/03/01--------- £ SI 30@1=30 £ IC 400/430 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/99 | |
363s | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)P | AD 31/08/98--------- £ SI 100@1=100 £ IC 300/400 | |
88(2)P | AD 31/08/98--------- £ SI 100@1=100 £ IC 200/300 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 TRADING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER TRADING HOLDINGS LIMITED are:
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. |