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Home > England & Wales Companies > PREMIER OF LYTHAM LIMITED
Company Information for

PREMIER OF LYTHAM LIMITED

UNIT 18, BROOK MILL STATION ROAD, WREA GREEN, LANCASHIRE, PR4 2PH,
Company Registration Number
06167036
Private Limited Company
Active

Company Overview

About Premier Of Lytham Ltd
PREMIER OF LYTHAM LIMITED was founded on 2007-03-19 and has its registered office in Wrea Green. The organisation's status is listed as "Active". Premier Of Lytham Limited 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 OF LYTHAM LIMITED
 
Legal Registered Office
UNIT 18
BROOK MILL STATION ROAD
WREA GREEN
LANCASHIRE
PR4 2PH
Other companies in PR4
 
Previous Names
FIRDALE MANAGEMENT LIMITED15/08/2007
Filing Information
Company Number 06167036
Company ID Number 06167036
Date formed 2007-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 28/05/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920091951  
Last Datalog update: 2024-04-07 03:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER OF LYTHAM LIMITED
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Company Officers of PREMIER OF LYTHAM LIMITED

Current Directors
Officer Role Date Appointed
LYNN DIANE JONES
 Company Secretary 2008-05-01
NICOLA CATHERINE WILSON
 Director 2007-08-15
SEAN WILSON
 Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN WILSON
 Company Secretary 2007-08-15 2008-04-30
JOAN MURIEL BRAITHWAITE
 Company Secretary 2007-03-19 2007-08-15
ROBERT NEIL MORAN
 Director 2007-03-19 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN WILSON TRADEFIT UK LIMITED Director 2016-02-10 CURRENT 2016-02-10 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
2024-03-25CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-06-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-08-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA01Previous accounting period shortened from 29/08/21 TO 28/08/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-08-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2021-04-06PSC04Change of details for Mrs Nicola Catherine Wilson as a person with significant control on 2021-01-20
2021-03-31CH01Director's details changed for Nicola Catherine Wilson on 2021-01-26
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-26CH03SECRETARY'S DETAILS CHNAGED FOR LYNN DIANE JONES on 2021-01-11
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM Unit 5 Apollo Court Whitehills Business Park Blackpool FY4 5FS England
2020-11-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061670360006
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061670360006
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061670360007
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061670360007
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061670360004
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061670360006
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061670360005
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061670360005
2018-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061670360004
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION FULL
2017-05-31AA31/08/16 TOTAL EXEMPTION FULL
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 061670360003
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 061670360003
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Unit 2 Clitheroes Lane Freckleton Preston PR4 1SD
2015-04-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-09SH0101/10/09 STATEMENT OF CAPITAL GBP 2
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Unit 8 Quernmore Trading Estate Croft Butts Lane Freckleton Preston PR4 1RB England
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0119/03/12 ANNUAL RETURN FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM Unit 3 Clifton Fields, Lytham Road Clifton Preston PR4 0XG United Kingdom
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-09AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-23AR0119/03/11 FULL LIST
2010-03-24AP01DIRECTOR APPOINTED MR SEAN WILSON
2010-03-24AR0119/03/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATHERINE WILSON / 10/02/2010
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 11 ORCHARD CLOSE FRECKLETON PRESTON LANCASHIRE PR4 1UP
2010-02-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-03363sRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-05-07288aSECRETARY APPOINTED LYNN DIANE JONES
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY SEAN WILSON
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 12 MANOR AVENUE PENWORTHAM PRESTON LANCASHIRE PR1 0XE UNITED KINGDOM
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM UNIT 2 FERRY ROAD DOCKLANDS PRESTON LANCASHIRE PR2 2YH
2008-03-08225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/08/2008
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bSECRETARY RESIGNED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: FCS CONSULTANCY LIMITED 48 CENTURION HOUSE CENTURION WAY FARINGTON LEYLAND LANCASHIRE PR25 3GR
2007-08-15CERTNMCOMPANY NAME CHANGED FIRDALE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/08/07
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to PREMIER OF LYTHAM 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 OF LYTHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-12 Outstanding GROWTH STREET PROVISION LIMITED
DEBENTURE 2012-02-15 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
FIXED & FLOATING CHARGE 2011-09-22 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 206,006
Creditors Due Within One Year 2012-08-31 £ 253,883
Creditors Due Within One Year 2012-08-31 £ 253,883
Creditors Due Within One Year 2011-08-31 £ 320,199
Provisions For Liabilities Charges 2011-08-31 £ 1,468

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
2017-08-31
Annual Accounts
2017-08-31
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 OF LYTHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 39,689
Cash Bank In Hand 2012-08-31 £ 2,076
Cash Bank In Hand 2012-08-31 £ 2,076
Cash Bank In Hand 2011-08-31 £ 23,667
Current Assets 2013-08-31 £ 235,640
Current Assets 2012-08-31 £ 210,516
Current Assets 2012-08-31 £ 210,516
Current Assets 2011-08-31 £ 258,662
Debtors 2013-08-31 £ 165,951
Debtors 2012-08-31 £ 148,440
Debtors 2012-08-31 £ 148,440
Debtors 2011-08-31 £ 198,995
Fixed Assets 2013-08-31 £ 36,977
Fixed Assets 2012-08-31 £ 44,997
Fixed Assets 2012-08-31 £ 44,997
Fixed Assets 2011-08-31 £ 64,635
Shareholder Funds 2013-08-31 £ 66,611
Shareholder Funds 2012-08-31 £ 1,630
Shareholder Funds 2012-08-31 £ 1,630
Shareholder Funds 2011-08-31 £ 1,630
Stocks Inventory 2013-08-31 £ 30,000
Stocks Inventory 2012-08-31 £ 60,000
Stocks Inventory 2012-08-31 £ 60,000
Stocks Inventory 2011-08-31 £ 36,000
Tangible Fixed Assets 2013-08-31 £ 21,977
Tangible Fixed Assets 2012-08-31 £ 14,997
Tangible Fixed Assets 2012-08-31 £ 14,997
Tangible Fixed Assets 2011-08-31 £ 19,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER OF LYTHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER OF LYTHAM LIMITED
Trademarks
We have not found any records of PREMIER OF LYTHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER OF LYTHAM 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 (43220 - Plumbing, heat and air-conditioning installation) as PREMIER OF LYTHAM LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER OF LYTHAM 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 OF LYTHAM 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 OF LYTHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR4 2PH