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Company Information for

PREMIER WASHERS LIMITED

MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD,
Company Registration Number
04759535
Private Limited Company
Liquidation

Company Overview

About Premier Washers Ltd
PREMIER WASHERS LIMITED was founded on 2003-05-09 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Premier Washers 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 WASHERS LIMITED
 
Legal Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD
Other companies in WV10
 
Filing Information
Company Number 04759535
Company ID Number 04759535
Date formed 2003-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813559425  
Last Datalog update: 2025-05-05 08:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER WASHERS LIMITED
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Company Officers of PREMIER WASHERS LIMITED

Current Directors
Officer Role Date Appointed
DARREN ARMSTRONG
Company Secretary 2003-05-09
DARREN ARMSTRONG
Director 2003-05-09
PAUL JOHN HAYNES
Director 2003-05-09
ROGER SILK
Director 2003-05-09
SARAH JULIE YVONNE WHITEHOUSE
Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILLIAM ALAN BRISTOW
Director 2003-05-09 2005-08-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-05-09 2003-05-09
WATERLOW NOMINEES LIMITED
Nominated Director 2003-05-09 2003-05-09

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
2025-04-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-04-12Appointment of a voluntary liquidator
2025-04-12Voluntary liquidation Statement of affairs
2025-04-12REGISTERED OFFICE CHANGED ON 12/04/25 FROM Unit 3 Merryhills Enterprise Park Park Lane Wolverhampton West Midlands WV10 9QF
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Director's details changed for Sarah Julie Yvonne Whitehouse on 2022-05-01
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CH01Director's details changed for Sarah Julie Yvonne Whitehouse on 2022-05-01
2022-01-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-04-30SH03Purchase of own shares
2019-03-19SH06Cancellation of shares. Statement of capital on 2019-02-28 GBP 75
2019-03-19SH03Purchase of own shares
2019-03-05SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 81
2019-02-04SH03Purchase of own shares
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SILK
2019-01-24SH06Cancellation of shares. Statement of capital on 2019-01-08 GBP 87
2018-12-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-13CH03SECRETARY'S DETAILS CHNAGED FOR DARREN ARMSTRONG on 2016-04-11
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIE YVONNE WHITEHOUSE / 11/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HAYNES / 11/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARMSTRONG / 11/04/2016
2016-04-11CH01Director's details changed for Roger Silk on 2016-04-11
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05CC04Statement of company's objects
2014-08-05RES13SECTION 175 17/07/2014
2014-08-05RES01ADOPT ARTICLES 05/08/14
2014-08-05SH08Change of share class name or designation
2014-08-05SH10Particulars of variation of rights attached to shares
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0101/05/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0101/05/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0101/05/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-23AR0109/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIE YVONNE STOKES / 09/05/2010
2010-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-23AD02SAIL ADDRESS CREATED
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SILK / 09/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HAYNES / 09/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARMSTRONG / 09/05/2010
2010-01-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM HOWARDS, NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-02363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-09363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-02288bDIRECTOR RESIGNED
2005-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/05
2005-05-17363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-15363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-06-06395PARTICULARS OF MORTGAGE/CHARGE
2003-05-3088(2)RAD 19/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288bSECRETARY RESIGNED
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to PREMIER WASHERS 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 WASHERS 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
DEBENTURE 2003-06-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 95,840
Creditors Due After One Year 2012-05-31 £ 75,075
Creditors Due Within One Year 2013-05-31 £ 224,839
Creditors Due Within One Year 2012-05-31 £ 241,421
Provisions For Liabilities Charges 2013-05-31 £ 3,983
Provisions For Liabilities Charges 2012-05-31 £ 4,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 WASHERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 91,348
Cash Bank In Hand 2012-05-31 £ 78,333
Current Assets 2013-05-31 £ 397,648
Current Assets 2012-05-31 £ 449,726
Debtors 2013-05-31 £ 238,413
Debtors 2012-05-31 £ 278,215
Shareholder Funds 2013-05-31 £ 101,249
Shareholder Funds 2012-05-31 £ 159,827
Stocks Inventory 2013-05-31 £ 67,887
Stocks Inventory 2012-05-31 £ 93,178
Tangible Fixed Assets 2013-05-31 £ 28,263
Tangible Fixed Assets 2012-05-31 £ 30,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER WASHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER WASHERS LIMITED
Trademarks
We have not found any records of PREMIER WASHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER WASHERS 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 (25930 - Manufacture of wire products, chain and springs) as PREMIER WASHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER WASHERS 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 WASHERS 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 WASHERS 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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