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Home > England & Wales Companies > PREMIER PROMOTIONS AND EXHIBITIONS LIMITED
Company Information for

PREMIER PROMOTIONS AND EXHIBITIONS LIMITED

UNIT D8-10 FERRY ROAD, JACKFIELD, TELFORD, SHROPSHIRE, TF8 7LS,
Company Registration Number
05776802
Private Limited Company
Active

Company Overview

About Premier Promotions And Exhibitions Ltd
PREMIER PROMOTIONS AND EXHIBITIONS LIMITED was founded on 2006-04-11 and has its registered office in Telford. The organisation's status is listed as "Active". Premier Promotions And Exhibitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PREMIER PROMOTIONS AND EXHIBITIONS LIMITED
 
Legal Registered Office
UNIT D8-10 FERRY ROAD
JACKFIELD
TELFORD
SHROPSHIRE
TF8 7LS
Other companies in EN9
 
Previous Names
STONES GRANITE LIMITED02/07/2007
Filing Information
Company Number 05776802
Company ID Number 05776802
Date formed 2006-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB909337706  
Last Datalog update: 2024-05-05 16:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER PROMOTIONS AND EXHIBITIONS LIMITED
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Company Officers of PREMIER PROMOTIONS AND EXHIBITIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NORMAN CHARLES GIBBS
Company Secretary 2011-10-01
MARTIN JONATHON CARNABY
Director 2018-02-07
PAUL WILLIAM FACEY
Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID OSBORNE
Director 2013-06-06 2018-02-07
JOHN FREDERICK COOPER
Director 2013-01-31 2013-05-10
ERIC LEONARD HOPPER
Director 2008-06-05 2012-12-12
RICHARD EDWARD PLOWMAN
Company Secretary 2007-04-30 2011-12-31
JOHN SMYE
Director 2007-04-30 2008-08-01
JAMES NATHAN EVELING
Company Secretary 2006-04-11 2007-04-30
RACHEL CHRISTINE ATHERTON
Director 2006-07-14 2007-04-30
JAMES MARKO BARISIC
Director 2006-04-11 2006-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JONATHON CARNABY LEISURE AND OUTDOOR FURNITURE ASSOCIATION LIMITED Director 2017-12-08 CURRENT 1986-01-01 Active
MARTIN JONATHON CARNABY LANDMANN LIMITED Director 2008-07-01 CURRENT 1987-11-09 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
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-03-01Change of details for Leisure & Outdoor Furniture Association Limited as a person with significant control on 2022-05-04
2023-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Suite 7, Pemberton House Stafford Park 1 Telford TF3 3BD England
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Suite 7, Pemberton House Stafford Park 1 Telford Shropshire TF3 3BD England
2022-03-25AP01DIRECTOR APPOINTED MS HANNAH MARY BROWN
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW MILLINGTON
2022-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Suite 7, Pemberton House Stafford Park 1 Telford Shrospshire TF3 3BD England
2021-03-30AP01DIRECTOR APPOINTED MR STEVEN ANDREW MILLINGTON
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM FACEY
2021-02-03AP01DIRECTOR APPOINTED MR LUKE ANTONY HOPKINS
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-22TM02Termination of appointment of Gina Hinde on 2021-01-22
2021-01-22AP01DIRECTOR APPOINTED MRS GEORGINA HINDE
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JONATHON CARNABY
2020-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-02AP01DIRECTOR APPOINTED MR MARTIN JONATHON CARNABY
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 54 Sun Street Waltham Abbey Essex EN9 1EJ
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JONATHON CARNABY
2019-05-28AP03Appointment of Mrs Gina Hinde as company secretary on 2019-05-28
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-10-12TM02Termination of appointment of Philip Norman Charles Gibbs on 2018-10-12
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED MR MARTIN JONATHON CARNABY
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OSBORNE
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-05-21RES01ADOPT ARTICLES 21/05/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2015-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-06-07AP01DIRECTOR APPOINTED MR MARK DAVID OSBORNE
2013-05-15AR0111/04/13 ANNUAL RETURN FULL LIST
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2013-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-02-01AP01DIRECTOR APPOINTED MR JOHN FREDERICK COOPER
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HOPPER
2012-12-14AP01DIRECTOR APPOINTED MR PAUL WILLIAM FACEY
2012-05-01AR0111/04/12 ANNUAL RETURN FULL LIST
2012-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD PLOWMAN
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-12-07AP03Appointment of Mr Philip Norman Charles Gibbs as company secretary
2011-05-27AR0111/04/11 FULL LIST
2011-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-04AR0111/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC LEONARD HOPPER / 01/10/2009
2010-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-05-01363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-05225CURRSHO FROM 30/09/2009 TO 31/08/2009
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN SMYE
2008-06-30288aDIRECTOR APPOINTED ERIC HOPPER
2008-04-18363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-11-27225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ
2007-07-02CERTNMCOMPANY NAME CHANGED STONES GRANITE LIMITED CERTIFICATE ISSUED ON 02/07/07
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288bSECRETARY RESIGNED
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: LINACRE HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX4 6QB
2007-05-15363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-04-11NEWINCINCORPORATION 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
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to PREMIER PROMOTIONS AND EXHIBITIONS 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 PROMOTIONS AND EXHIBITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER PROMOTIONS AND EXHIBITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PROMOTIONS AND EXHIBITIONS LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER PROMOTIONS AND EXHIBITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER PROMOTIONS AND EXHIBITIONS LIMITED
Trademarks
We have not found any records of PREMIER PROMOTIONS AND EXHIBITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER PROMOTIONS AND EXHIBITIONS 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 (82301 - Activities of exhibition and fair organisers) as PREMIER PROMOTIONS AND EXHIBITIONS LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER PROMOTIONS AND EXHIBITIONS 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 PROMOTIONS AND EXHIBITIONS 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 PROMOTIONS AND EXHIBITIONS 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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