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Home > England & Wales Companies > COVENTRY (PREMIER) AEROSPACE LIMITED
Company Information for

COVENTRY (PREMIER) AEROSPACE LIMITED

LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, CV3 1JN,
Company Registration Number
04171433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coventry (premier) Aerospace Ltd
COVENTRY (PREMIER) AEROSPACE LIMITED was founded on 2001-03-02 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Coventry (premier) Aerospace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COVENTRY (PREMIER) AEROSPACE LIMITED
 
Legal Registered Office
LEOFRIC HOUSE
BINLEY ROAD
COVENTRY
CV3 1JN
Other companies in CV7
 
Previous Names
D & S MANAGEMENT SERVICES LIMITED27/11/2007
Filing Information
Company Number 04171433
Company ID Number 04171433
Date formed 2001-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 11:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENTRY (PREMIER) AEROSPACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREESTYLE ACCOUNTING LIMITED   LCC ASSOCIATES LIMITED   PANDORA ADVISORY SERVICES LIMITED
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Company Officers of COVENTRY (PREMIER) AEROSPACE LIMITED

Current Directors
Officer Role Date Appointed
JOHN DEREK JACKSON
Company Secretary 2006-09-12
DENIS PATRICK MEAGHER
Director 2001-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER KEITH GREENWOOD
Company Secretary 2001-05-02 2006-09-12
PAUL WILLIAM SULLIVAN
Director 2001-05-02 2006-03-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-03-02 2001-05-02
INSTANT COMPANIES LIMITED
Nominated Director 2001-03-02 2001-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DEREK JACKSON THE PREMIER GROUP (COVENTRY) LIMITED Company Secretary 2006-09-12 CURRENT 2004-05-11 Active - Proposal to Strike off
JOHN DEREK JACKSON PREMIER SHEET METAL (COVENTRY) LIMITED Company Secretary 1994-04-25 CURRENT 1994-04-19 Liquidation
DENIS PATRICK MEAGHER PREMIER GROUP ENGINEERING RECRUITMENT LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
DENIS PATRICK MEAGHER DG MACHINE TOOL SOLUTIONS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
DENIS PATRICK MEAGHER DGW PRODUCTION LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-03-31
DENIS PATRICK MEAGHER PREMIER GROUP MANUFACTURING (COVENTRY) LIMITED Director 2012-01-06 CURRENT 2012-01-06 Liquidation
DENIS PATRICK MEAGHER PREMIER LASER LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
DENIS PATRICK MEAGHER PREMIER AERO ENGINEERING LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
DENIS PATRICK MEAGHER PREMIER AUTOMOTIVE GROUP LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
DENIS PATRICK MEAGHER FOLLY LANE PRIVATE MEMBERS CLUB LIMITED Director 2011-03-10 CURRENT 2010-02-19 Active
DENIS PATRICK MEAGHER THE PREMIER GROUP (COVENTRY) LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active - Proposal to Strike off
DENIS PATRICK MEAGHER PREMIER SHEET METAL (COVENTRY) LIMITED Director 1994-12-01 CURRENT 1994-04-19 Liquidation

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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-11DS01Application to strike the company off the register
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-28CH01Director's details changed for Mr Denis Patrick Meagher on 2019-09-28
2019-09-28PSC05Change of details for The Premier Group (Coventry) Limited as a person with significant control on 2019-09-28
2019-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/19 FROM C/O Premier Sheet Metal Coventry Ltd Brindley Road, Bayton Road Industrial Estate Exhall Coventry CV7 9EP
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05TM02Termination of appointment of John Derek Jackson on 2019-03-31
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0105/01/16 ANNUAL RETURN FULL LIST
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0105/01/14 ANNUAL RETURN FULL LIST
2013-06-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-04CH01Director's details changed for Mr Denis Patrick Meagher on 2012-12-04
2012-03-13AR0105/01/12 ANNUAL RETURN FULL LIST
2011-03-04AR0105/01/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-02-25AR0105/01/10 FULL LIST
2010-01-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-07363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-27CERTNMCOMPANY NAME CHANGED D & S MANAGEMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 27/11/07
2007-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-11288bDIRECTOR RESIGNED
2006-10-09288bSECRETARY RESIGNED
2006-10-09288aNEW SECRETARY APPOINTED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-03-29363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-01363sRETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-07-11225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-07-1188(2)RAD 02/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-06-12CERTNMCOMPANY NAME CHANGED DETAILSHINE LIMITED CERTIFICATE ISSUED ON 12/06/01
2001-06-01288aNEW SECRETARY APPOINTED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-05-30288bDIRECTOR RESIGNED
2001-05-30288bSECRETARY RESIGNED
2001-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVENTRY (PREMIER) AEROSPACE 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 COVENTRY (PREMIER) AEROSPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-24 Satisfied PAUL WILLIAM SULLIVAN
LEGAL CHARGE 2003-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 327,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 COVENTRY (PREMIER) AEROSPACE LIMITED

Financial Assets
Balance Sheet
Debtors 2012-03-31 £ 212,199
Shareholder Funds 2012-03-31 £ 4,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVENTRY (PREMIER) AEROSPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENTRY (PREMIER) AEROSPACE LIMITED
Trademarks
We have not found any records of COVENTRY (PREMIER) AEROSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENTRY (PREMIER) AEROSPACE 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 (82990 - Other business support service activities n.e.c.) as COVENTRY (PREMIER) AEROSPACE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COVENTRY (PREMIER) AEROSPACE 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 COVENTRY (PREMIER) AEROSPACE 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 COVENTRY (PREMIER) AEROSPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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