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Home > England & Wales Companies > PREMIER SHOWFREIGHT LIMITED
Company Information for

PREMIER SHOWFREIGHT LIMITED

7 Valley Point Industrial Estate, Beddington Farm Road, Croydon, CR0 4WP,
Company Registration Number
04756564
Private Limited Company
Active

Company Overview

About Premier Showfreight Ltd
PREMIER SHOWFREIGHT LIMITED was founded on 2003-05-07 and has its registered office in Croydon. The organisation's status is listed as "Active". Premier Showfreight 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 SHOWFREIGHT LIMITED
 
Legal Registered Office
7 Valley Point Industrial Estate
Beddington Farm Road
Croydon
CR0 4WP
Other companies in CR0
 
Filing Information
Company Number 04756564
Company ID Number 04756564
Date formed 2003-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-04-14
Return next due 2026-04-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811466741  
Last Datalog update: 2025-04-14 15:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER SHOWFREIGHT LIMITED
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Companies with same name PREMIER SHOWFREIGHT LIMITED
The following companies were found which have the same name as PREMIER SHOWFREIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER SHOWFREIGHT (INTERNATIONAL) LIMITED 7 VALLEY POINT INDUSTRIAL ESTATE BEDDINGTON FARM ROAD CROYDON CR0 4WP Active Company formed on the 2005-12-13

Company Officers of PREMIER SHOWFREIGHT LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANNE HUGGINS
Company Secretary 2003-05-15
NEIL FRANKCOM
Director 2003-05-15
CAROL ANNE HUGGINS
Director 2005-01-01
JAMES DENNIS HUGGINS
Director 2003-05-07
PAUL ANDREW WILKIN
Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
GRANTLEY COLMORE GEORGE
Director 2003-05-15 2018-05-30
PAUL ANDREW WILKIN
Director 2014-07-01 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANNE HUGGINS PREMIER SHOWFREIGHT (INTERNATIONAL) LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
JAMES DENNIS HUGGINS PREMIER SHOWFREIGHT (INTERNATIONAL) LIMITED Director 2005-12-13 CURRENT 2005-12-13 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
2025-04-14CONFIRMATION STATEMENT MADE ON 14/04/25, WITH UPDATES
2025-01-09CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES
2024-07-03Change of details for Mr James Dennis Huggins as a person with significant control on 2016-07-01
2024-07-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN DAVIS
2024-07-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE HUGGINS
2024-06-25CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-04-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-02-26AA01Previous accounting period extended from 31/08/20 TO 31/12/20
2020-08-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-10-16SH0129/03/10 STATEMENT OF CAPITAL GBP 1040
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRANKCOM
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GRANTLEY COLMORE GEORGE
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE HUGGINS / 19/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DENNIS HUGGINS / 19/09/2017
2017-09-19PSC04Change of details for Mr James Dennis Huggins as a person with significant control on 2017-09-19
2017-02-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1060
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1060
2016-02-17AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WILKIN
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1060
2015-06-05SH0114/05/15 STATEMENT OF CAPITAL GBP 1060
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1050
2015-02-17AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-17AP01DIRECTOR APPOINTED MR PAUL ANDREW WILKIN
2014-07-23AP01DIRECTOR APPOINTED MR PAUL ANDREW WILKIN
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1050
2014-02-14AR0112/02/14 ANNUAL RETURN FULL LIST
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM Airport House Purley Way Croydon Surrey CR0 0XZ
2013-08-07REGISTERED OFFICE CHANGED ON 07/08/13 FROM , Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
2013-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 047565640001
2013-05-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0112/02/13 FULL LIST
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-23AR0112/02/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DENNIS HUGGINS / 10/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE HUGGINS / 10/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANTLEY COLMORE GEORGE / 10/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANKCOM / 10/02/2012
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE HUGGINS / 10/02/2012
2011-05-04AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 FULL LIST
2010-05-04AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-29SH0129/03/10 STATEMENT OF CAPITAL GBP 1050
2010-02-12AR0112/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENNIS HUGGINS / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE HUGGINS / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANTLEY COLMORE GEORGE / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANKCOM / 12/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE HUGGINS / 01/10/2009
2009-05-15AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-06-12AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-17RES04£ NC 1000/1040 01/02/0
2005-02-17123NC INC ALREADY ADJUSTED 01/02/05
2005-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-1788(2)RAD 01/02/05--------- £ SI 40@1=40 £ IC 1000/1040
2005-02-10288aNEW DIRECTOR APPOINTED
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-13225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2004-02-20225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-02-12363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 9C CHRISTY ROAD, BIGGIN HILL WESTERHAM KENT TN16 3DG
2003-07-1588(2)RAD 10/06/03--------- £ SI 999@1=999 £ IC 1/1000
2003-07-15Registered office changed on 15/07/03 from:\9C christy road, biggin hill, westerham, kent, TN16 3DG
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to PREMIER SHOWFREIGHT 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 SHOWFREIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 397,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
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 SHOWFREIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,040
Cash Bank In Hand 2011-09-01 £ 550,548
Current Assets 2011-09-01 £ 669,862
Debtors 2011-09-01 £ 119,314
Fixed Assets 2011-09-01 £ 42,042
Shareholder Funds 2011-09-01 £ 313,956
Tangible Fixed Assets 2011-09-01 £ 42,042

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER SHOWFREIGHT LIMITED registering or being granted any patents
Domain Names

PREMIER SHOWFREIGHT LIMITED owns 2 domain names.

aptshowfreight.co.uk   premiershowfreight.co.uk  

Trademarks
We have not found any records of PREMIER SHOWFREIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER SHOWFREIGHT 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 (52290 - Other transportation support activities) as PREMIER SHOWFREIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for PREMIER SHOWFREIGHT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton WAREHOUSE, OFFICE AND PREMISES 7 Valley Point Industrial Estate, Beddington Farm Road, Croydon, Surrey, CR0 4WP GBP £18,2412013-07-22

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.

Import/Export of Goods
Goods imported/exported by PREMIER SHOWFREIGHT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0149119900Printed matter, n.e.s.
2015-03-0185258030Digital cameras
2014-09-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2014-09-0163053290Flexible intermediate bulk containers, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like)
2014-01-0139221000Baths, shower-baths, sinks and washbasins, of plastics
2013-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-09-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-04-0184433230Facsimile machines capable of connecting to an automatic data processing machine or to a network
2013-03-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2012-10-0117049075Toffees, caramels and similar sweets
2012-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-11-0165059080
2011-10-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2011-09-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2011-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-08-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-01-0185258030Digital cameras
2010-11-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-07-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2010-07-0149111090Trade advertising material and the like (other than commercial catalogues)
2010-05-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER SHOWFREIGHT 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 SHOWFREIGHT 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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