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Company Information for PREMIER KITCHENS & BEDROOMS LIMITED
12 WAINMAN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7BU,
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Company Registration Number
 04660448 Private Limited Company
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Company Overview
About Premier Kitchens & Bedrooms Ltd
PREMIER KITCHENS & BEDROOMS LIMITED was founded on 2003-02-10 and has its registered office in Peterborough. The organisation's status is listed as "Active". Premier Kitchens & Bedrooms Limited is a Private Limited Company registered in UNITED KINGDOM 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 KITCHENS & BEDROOMS LIMITED | |
| Legal Registered Office | |
| 12 WAINMAN ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 7BU Other companies in PE7 | |
Filing Information
| Company Number | 04660448 | |
|---|---|---|
| Company ID Number | 04660448 | |
| Date formed | 2003-02-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 10/02/2016 | |
| Return next due | 10/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB854391017 |
| Last Datalog update: | 2024-10-05 09:59:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER KITCHENS & BEDROOMS LIMITED
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Company Officers of PREMIER KITCHENS & BEDROOMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON FORSYTHE |
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IAIN CHRISTOPHER FORSYTHE |
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SHANE THOMAS ANTHONY FORSYTHE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PAUL HARPER |
Director | ||
KENNETH WALTHEW |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLOT 13 CYGNET BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
| I AND A INVESTMENTS LIMITED | Company Secretary | 1996-07-04 | CURRENT | 1996-07-04 | Active | |
| PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED | Company Secretary | 1993-09-17 | CURRENT | 1993-08-18 | Liquidation | |
| PKB TRADE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| TAKE TWO KITCHENS LIMITED | Director | 2011-05-18 | CURRENT | 1986-02-21 | Liquidation | |
| PLOT 13 CYGNET BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
| I AND A INVESTMENTS LIMITED | Director | 1996-07-04 | CURRENT | 1996-07-04 | Active | |
| PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED | Director | 1993-09-17 | CURRENT | 1993-08-18 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Shane Thomas Anthony Forsythe on 2024-08-15 | ||
| Director's details changed for Mr Iain Christopher Forsythe on 2024-07-04 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MRS ALISON JANE FORSYTH | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
| Amended account full exemption | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
| PSC02 | Notification of Lilzzy Limited as a person with significant control on 2022-03-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Iain Christopher Forsythe as a person with significant control on 2022-03-15 | |
| CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046604480006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Iain Christopher Forsythe as a person with significant control on 2020-12-16 | |
| CH01 | Director's details changed for Shane Thomas Anthony Forsythe on 2020-12-16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046604480009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM 2 Phorpres Close Cygnet Park Hampton Peterborough Cambridgeshire PE7 8FZ | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046604480008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/12/18 TO 30/06/19 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046604480006 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED SHANE THOMAS ANTHONY FORSYTHE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046604480005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046604480004 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046604480003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
| AR01 | 10/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 10/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON FORSYTHE / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHRISTOPHER FORSYTHE / 18/12/2009 | |
| AA01 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/05/07--------- £ SI 899@1=899 £ IC 101/1000 | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| RES13 | SHARE EXCHANGE 21/05/04 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 21/05/04--------- £ SI 100@1=100 £ IC 1/101 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PREMIER KITCHENS & BEDROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KITCHENS & BEDROOMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | NORWICH AND PETERBOROUGH BUILDING SOCIETY |
Filed Financial Reports
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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 KITCHENS & BEDROOMS LIMITED
Intangible Assets
Patents
We have not found any records of PREMIER KITCHENS & BEDROOMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PREMIER KITCHENS & BEDROOMS LIMITED
Income
Government Income
We have not found government income sources for PREMIER KITCHENS & BEDROOMS 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 (68209 - Other letting and operating of own or leased real estate) as PREMIER KITCHENS & BEDROOMS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for PREMIER KITCHENS & BEDROOMS LIMITED for 7 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| RETAIL WAREHOUSE AND PREMISES | UNIT 6, 7A BECKETT RETAIL PARK ST JAMES MILL ROAD NORTHAMPTON NN5 5HU | 41,000 | ||
| Northampton Borough Council | RETAIL WAREHOUSE AND PREMISES | UNIT 6, 7A BECKETT RETAIL PARK ST JAMES MILL ROAD NORTHAMPTON NN5 5HU | 41,000 | |
| Northampton Borough Council | RETAIL WAREHOUSE AND PREMISES | UNIT 6, 7A BECKETT RETAIL PARK ST JAMES MILL ROAD NORTHAMPTON NN5 5HU | 41,000 | 08-08-13 |
| RETAIL WAREHOUSE AND PREMISES | ST PETERS WAY NORTHAMPTON NN1 1SZ | 34,500 | ||
| Northampton Borough Council | RETAIL WAREHOUSE AND PREMISES | ST PETERS WAY NORTHAMPTON NN1 1SZ | 34,500 | |
| Northampton Borough Council | RETAIL WAREHOUSE AND PREMISES | ST PETERS WAY NORTHAMPTON NN1 1SZ | 34,500 | 10-22-09 |
| Wellingborough Borough Council | WAREHOUSE AND PREMISES | 31 TURNELLS MILL LANE WELLINGBOROUGH NN8 2RN | 22,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER KITCHENS & BEDROOMS 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 KITCHENS & BEDROOMS 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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