Premier Rolls (South) Limited

Company Name	Premier Rolls (South) Limited
Company Status	Active
Company Number	02221591
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr John Paul Clemie
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 1991(3 years, 2 months after company formation)
Appointment Duration	33 years
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Firs Hill Court Pool In Wharfedale Otley West Yorkshire LS21 1EX

Director Name	Mr John Melville Lidgett Vivian Gibbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 April 1991(3 years, 2 months after company formation)
Appointment Duration	33 years
Role	Sales Executive
Country of Residence	England
Correspondence Address	24 Southfield Road Burley In Wharfedale Ilkley West Yorkshire LS29 7PB

Director Name	Mr Robert John Kirkham
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 April 1991(3 years, 2 months after company formation)
Appointment Duration	33 years
Role	Sales Executive
Country of Residence	England
Correspondence Address	Fern Dale Parish Ghyll Drive Ilkley West Yorkshire LS29 9ND

Secretary Name	Mr John Melville Lidgett Vivian Gibbs
Nationality	British
Status	Current
Appointed	22 April 1991(3 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	24 Southfield Road Burley In Wharfedale Ilkley West Yorkshire LS29 7PB

Contact

Website	www.premierrollssouth.com
Telephone	0845 2229000
Telephone region	Unknown

Location

Registered Address	14 Beech Hill Otley West Yorkshire LS21 3AX
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£106,606
Cash	£480,318
Current Liabilities	£800,454

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (overdue)

Charges

27 March 1998	Delivered on: 31 March 1998 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

27 March 1998

Delivered on: 31 March 1998
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

11 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
12 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
30 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
4 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (7 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (7 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (7 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (7 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (7 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Robert John Kirkham on 22 April 2010 (2 pages)
12 May 2010	Director's details changed for Robert John Kirkham on 22 April 2010 (2 pages)
12 May 2010	Director's details changed for John Melville Lidgett Vivian Gibbs on 22 April 2010 (2 pages)
12 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for John Melville Lidgett Vivian Gibbs on 22 April 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 April 2009	Return made up to 22/04/09; full list of members (4 pages)
30 April 2009	Return made up to 22/04/09; full list of members (4 pages)
9 May 2008	Return made up to 22/04/08; full list of members (4 pages)
9 May 2008	Return made up to 22/04/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 May 2007	Return made up to 22/04/07; full list of members (3 pages)
9 May 2007	Return made up to 22/04/07; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 May 2006	Return made up to 22/04/06; full list of members (7 pages)
19 May 2006	Return made up to 22/04/06; full list of members (7 pages)
20 May 2005	Return made up to 22/04/05; full list of members (7 pages)
20 May 2005	Return made up to 22/04/05; full list of members (7 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
28 June 2004	Return made up to 22/04/04; full list of members (7 pages)
28 June 2004	Return made up to 22/04/04; full list of members (7 pages)
24 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
24 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
12 May 2003	Return made up to 22/04/03; full list of members (7 pages)
12 May 2003	Return made up to 22/04/03; full list of members (7 pages)
29 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 May 2002	Return made up to 22/04/02; full list of members (7 pages)
10 May 2002	Return made up to 22/04/02; full list of members (7 pages)
3 May 2001	Return made up to 22/04/01; full list of members (7 pages)
3 May 2001	Return made up to 22/04/01; full list of members (7 pages)
11 April 2001	Full accounts made up to 30 September 2000 (10 pages)
11 April 2001	Full accounts made up to 30 September 2000 (10 pages)
6 July 2000	Full accounts made up to 30 September 1999 (10 pages)
6 July 2000	Full accounts made up to 30 September 1999 (10 pages)
18 May 2000	Return made up to 22/04/00; full list of members (7 pages)
18 May 2000	Return made up to 22/04/00; full list of members (7 pages)
21 July 1999	Full accounts made up to 30 September 1998 (10 pages)
21 July 1999	Full accounts made up to 30 September 1998 (10 pages)
12 May 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 1998	Full accounts made up to 30 September 1997 (10 pages)
27 July 1998	Full accounts made up to 30 September 1997 (10 pages)
23 June 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
13 May 1997	Return made up to 22/04/97; no change of members (4 pages)
13 May 1997	Return made up to 22/04/97; no change of members (4 pages)
2 May 1996	Return made up to 22/04/96; no change of members (4 pages)
2 May 1996	Return made up to 22/04/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 30 September 1995 (10 pages)
10 April 1996	Full accounts made up to 30 September 1995 (10 pages)
27 July 1995	Full accounts made up to 30 September 1994 (8 pages)
27 July 1995	Full accounts made up to 30 September 1994 (8 pages)
10 May 1995	Return made up to 22/04/95; full list of members (6 pages)
10 May 1995	Return made up to 22/04/95; full list of members (6 pages)
16 February 1988	Incorporation (16 pages)
16 February 1988	Incorporation (16 pages)