Premier Welding Services (North) Limited

Company Name	Premier Welding Services (North) Limited
Company Status	Active
Company Number	01607622
Category	Private Limited Company
Incorporation Date	13 January 1982(42 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Paul Scott Ferriday
Nationality	British
Status	Current
Appointed	01 September 2000(18 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	18 Patterdale Grove Wickersley Rotherham South Yorkshire S66 2BD

Director Name	Mr Paul Scott Ferriday
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(19 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Patterdale Grove Wickersley Rotherham South Yorkshire S66 2BD

Director Name	Mr Anthony Edward Ryder
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(19 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Plantation Grove Melton Road Sprotbrough Doncaster South Yorkshire DN5 7TL

Director Name	Mr Andrew Robert Ryder
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(19 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Barkers Road Nether Egde Sheffield South Yorkshire S7 1SE

Director Name	Thomas Frederick Ferriday
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	42 Retford Road Sheffield South Yorkshire S13 9LE

Director Name	Robert George Long
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 4 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 January 1991)
Role	Engineer
Correspondence Address	Rats Castle Cottage 20 Burnham Green Road Datchworth Knebworth Hertfordshire SG3 6SE

Director Name	Trevor Edward Ryder
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	The Bungalow Birley Hall Farm Edge Lane Sheffield S6 1ES

Secretary Name	Mrs Elaine Mary Caswell
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tiverton Avenue Leigh Lancashire WN7 5QG

Secretary Name	Mrs Anne Catherine Wilson
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years after company formation)
Appointment Duration	7 years, 6 months (resigned 28 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redthorn Road Sheffield South Yorkshire S13 8UF

Director Name	Roy James
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(19 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 March 2010)
Role	Company Director
Correspondence Address	7 Clay Pits Lane Stocksbridge Sheffield South Yorkshire S36 1AU

Contact

Website	https://www.premierwelding.co.uk/
Telephone	0114 2430555
Telephone region	Sheffield

Location

Registered Address	8 Atlas Way Atlas North Industrial Estate Sheffield S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

480 at £1	Premweld LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

3 January 1995	Delivered on: 9 January 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 April 1992	Delivered on: 6 April 1992 Satisfied on: 5 June 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital and all patents see 395 for full details. Fully Satisfied
22 September 1987	Delivered on: 28 September 1987 Satisfied on: 5 June 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts due the company floating charge on the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalleed capital. Fully Satisfied
8 August 1983	Delivered on: 12 August 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h or l/h properties and the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

Filing History

6 October 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
24 April 2020	Director's details changed for Mr Andrew Robert Ryder on 4 December 2019 (2 pages)
14 June 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
19 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
15 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
3 June 2016	Total exemption full accounts made up to 30 April 2016 (6 pages)
3 June 2016	Total exemption full accounts made up to 30 April 2016 (6 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 480 (6 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 480 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 480 (6 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 480 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 June 2014	Director's details changed for Mr Anthony Edward Ryder on 1 April 2014 (2 pages)
25 June 2014	Director's details changed for Mr Anthony Edward Ryder on 1 April 2014 (2 pages)
25 June 2014	Director's details changed for Andrew Robert Ryder on 15 May 2014 (2 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 480 (6 pages)
25 June 2014	Director's details changed for Andrew Robert Ryder on 15 May 2014 (2 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 480 (6 pages)
25 June 2014	Director's details changed for Mr Anthony Edward Ryder on 1 April 2014 (2 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
5 December 2012	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
5 December 2012	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
9 October 2012	Section 519 ca 2006 (1 page)
9 October 2012	Section 519 ca 2006 (1 page)
19 June 2012	Director's details changed for Paul Scott Ferriday on 15 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Paul Scott Ferriday on 15 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Paul Scott Ferriday on 15 June 2012 (2 pages)
19 June 2012	Director's details changed for Paul Scott Ferriday on 15 June 2012 (2 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Termination of appointment of Roy James as a director (2 pages)
6 May 2010	Termination of appointment of Roy James as a director (2 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 June 2009	Return made up to 30/05/09; full list of members (6 pages)
23 June 2009	Return made up to 30/05/09; full list of members (6 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 September 2008	Return made up to 30/05/08; full list of members (6 pages)
3 September 2008	Return made up to 30/05/08; full list of members (6 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 August 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 June 2006	Return made up to 30/05/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2006	Return made up to 30/05/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Return made up to 30/05/04; full list of members (7 pages)
14 July 2004	Return made up to 30/05/04; full list of members (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 August 2002	Return made up to 30/05/02; full list of members (7 pages)
12 August 2002	Return made up to 30/05/02; full list of members (7 pages)
7 June 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 1999	Return made up to 30/05/99; no change of members (4 pages)
14 June 1999	Return made up to 30/05/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 June 1997	Return made up to 30/05/97; no change of members (6 pages)
13 June 1997	Return made up to 30/05/97; no change of members (6 pages)
8 November 1996	Registered office changed on 08/11/96 from: 18 hillfoot rd farfield rd factory development sheffield S3 8AA (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 18 hillfoot rd farfield rd factory development sheffield S3 8AA (1 page)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1996	Return made up to 30/05/96; full list of members (6 pages)
21 May 1996	Return made up to 30/05/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 May 1995	Return made up to 30/05/95; full list of members (6 pages)
17 May 1995	Return made up to 30/05/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
5 May 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
5 May 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
15 July 1993	Return made up to 30/05/93; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 July 1993	Return made up to 30/05/93; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 June 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
24 June 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
2 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
27 November 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
2 June 1992	Return made up to 30/05/92; full list of members 363(288) ‐ Director resigned (6 pages)
2 June 1992	Return made up to 30/05/92; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 1991	Return made up to 30/05/91; no change of members (7 pages)
16 July 1991	Return made up to 30/05/91; no change of members (7 pages)
26 June 1991	Full accounts made up to 31 December 1990 (16 pages)
26 June 1991	Full accounts made up to 31 December 1990 (16 pages)
30 April 1991	Full accounts made up to 31 December 1989 (16 pages)
30 April 1991	Full accounts made up to 31 December 1989 (16 pages)
6 December 1990	Return made up to 30/05/90; no change of members (6 pages)
6 December 1990	Return made up to 30/05/90; no change of members (6 pages)
17 November 1989	Full accounts made up to 31 December 1988 (14 pages)
17 November 1989	Return made up to 30/05/89; full list of members (4 pages)
17 November 1989	Full accounts made up to 31 December 1988 (14 pages)
17 November 1989	Return made up to 30/05/89; full list of members (4 pages)
27 October 1988	Return made up to 30/05/88; full list of members (4 pages)
27 October 1988	Return made up to 30/05/88; full list of members (4 pages)
13 January 1982	Incorporation (16 pages)
13 January 1982	Incorporation (16 pages)

Premier Welding Services (North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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