PREMIER TIMBER SYSTEMS LTD - Other manufacturing n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Premier Timber Systems Ltd

PREMIER TIMBER SYSTEMS LTD was founded on 2006-01-20 and has its registered office in Wakefield. The organisation's status is listed as "Active". Premier Timber Systems Ltd is a Private Limited Company registered in ENGLAND 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 TIMBER SYSTEMS LTD

Legal Registered Office

UNITS 14,15 & 16 POWER PARK INDUSTRIAL ESTATE
CALDER VALE ROAD
WAKEFIELD
WF1 5PE
Other companies in DN10

Previous Names

BEAUFONT CONSTRUCTION LIMITED

04/11/2021

Filing Information

Company Number		05682175
Company ID Number		05682175
Date formed		2006-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB892978349

Last Datalog update:	2023-12-06 22:21:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER TIMBER SYSTEMS LTD

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Company Officers of PREMIER TIMBER SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
NICOLE COLE	Company Secretary	2006-02-01
LEE ANDREW MOORWOOD	Director	2006-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLE COLE	Director	2006-02-01	2013-03-06
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2006-01-20	2006-02-01
CREDITREFORM LIMITED	Director	2006-01-20	2006-02-01

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.

Date	Document Type	Document Description
2023-11-29		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2022-12-22		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-01-26		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18		08/11/21 STATEMENT OF CAPITAL GBP 400
2021-12-18		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-18		CESSATION OF LEE ANDREW MOORWOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-18		Notification of a person with significant control statement
2021-12-18	PSC08	Notification of a person with significant control statement
2021-12-18	PSC07	CESSATION OF LEE ANDREW MOORWOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-18	SH01	08/11/21 STATEMENT OF CAPITAL GBP 400
2021-12-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-09	RES12	Resolution of varying share rights or name
2021-11-05	RP04AP01	Second filing of director appointment of Mr Alan Walker
2021-11-04	AP01	DIRECTOR APPOINTED MR EDWARD COOPER ROBINSON
2021-11-04	CERTNM	Company name changed beaufont construction LIMITED\certificate issued on 04/11/21
2021-06-09	PSC04	Change of details for Mr Lee Andrew Moorwood as a person with significant control on 2021-06-01
2021-06-09	CH01	Director's details changed for Mr Lee Andrew Moorwood on 2021-06-01
2021-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/21 FROM 8 Beaufont Gardens Bawtry Doncaster South Yorkshire DN10 6RT
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-22	TM02	Termination of appointment of Nicole Cole on 2020-01-22
2020-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-06	AAMD	Amended mirco entity accounts made up to 2018-04-05
2019-02-17	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-02-21	AAMD	Amended mirco entity accounts made up to 2017-04-05
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-05	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-05	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-01-05	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	20/01/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE COLE
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	20/01/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	20/01/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	20/01/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11	AAMD	Amended accounts made up to 2010-04-05
2011-03-03	AR01	20/01/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30	AAMD	Amended accounts made up to 2009-04-05
2010-01-22	AR01	20/01/10 ANNUAL RETURN FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREW MOORWOOD / 01/11/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLE COLE / 01/11/2009
2010-01-06	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-04	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-01-25	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-17	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07
2007-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-23	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-02-08	288a	NEW DIRECTOR APPOINTED
2006-02-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-01	288b	DIRECTOR RESIGNED
2006-02-01	288b	SECRETARY RESIGNED
2006-01-20	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

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to PREMIER TIMBER SYSTEMS LTD 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 TIMBER SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PREMIER TIMBER SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors

Creditors Due After One Year	2011-04-05	£ 3,250
Creditors Due Within One Year	2013-04-05	£ 12,360
Creditors Due Within One Year	2012-04-05	£ 12,180
Creditors Due Within One Year	2012-04-05	£ 12,179
Creditors Due Within One Year	2011-04-05	£ 12,796
Provisions For Liabilities Charges	2013-04-05	£ 1,116
Provisions For Liabilities Charges	2012-04-05	£ 1,300
Provisions For Liabilities Charges	2012-04-05	£ 1,300
Provisions For Liabilities Charges	2011-04-05	£ 1,750

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-05

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

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 TIMBER SYSTEMS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-05	£ 7,994
Cash Bank In Hand	2011-04-05	£ 1,215
Current Assets	2013-04-05	£ 20,748
Current Assets	2012-04-05	£ 8,726
Current Assets	2012-04-05	£ 8,726
Current Assets	2011-04-05	£ 9,515
Debtors	2013-04-05	£ 7,099
Debtors	2012-04-05	£ 8,395
Debtors	2012-04-05	£ 8,395
Debtors	2011-04-05	£ 8,300
Secured Debts	2012-04-05	£ 3,250
Secured Debts	2012-04-05	£ 3,250
Secured Debts	2011-04-05	£ 6,250
Shareholder Funds	2013-04-05	£ 12,852
Shareholder Funds	2012-04-05	£ 2,436
Shareholder Funds	2012-04-05	£ 2,436
Shareholder Funds	2011-04-05	£ 1,639
Stocks Inventory	2013-04-05	£ 5,655
Tangible Fixed Assets	2013-04-05	£ 5,580
Tangible Fixed Assets	2012-04-05	£ 7,440
Tangible Fixed Assets	2012-04-05	£ 7,439
Tangible Fixed Assets	2011-04-05	£ 9,920

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PREMIER TIMBER SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIER TIMBER SYSTEMS LTD

Trademarks

We have not found any records of PREMIER TIMBER SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIER TIMBER SYSTEMS LTD. 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 (32990 - Other manufacturing n.e.c.) as PREMIER TIMBER SYSTEMS LTD are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where PREMIER TIMBER SYSTEMS LTD 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 TIMBER SYSTEMS LTD 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 TIMBER SYSTEMS LTD 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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