Premier (Yorkshire) Limited

Company Name	Premier (Yorkshire) Limited
Director	Carl Peirson
Company Status	Active
Company Number	02377428
Category	Private Limited Company
Incorporation Date	28 April 1989(35 years ago)
Previous Name	Widehelm Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Carl Peirson
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(21 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Mount Kirby Hill, Boroughbridge York North Yorkshire YO51 9DH

Secretary Name	Mrs Louise Elizabeth Peirson
Status	Current
Appointed	01 April 2011(21 years, 11 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	3 Hall Garth Melmerby Ripon North Yorkshire HG4 5HB

Director Name	Mrs Margaret Ann Roskrow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 March 2000)
Role	Teacher Part Time
Correspondence Address	12 Springfield Rise Great Ouseburn York North Yorkshire YO5 9SE

Director Name	Philip Martin Thompson Roskrow
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	12 Springfield Rise Great Ouseburn York North Yorkshire YO26 9SE

Secretary Name	Mrs Margaret Ann Roskrow
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	12 Springfield Rise Great Ouseburn York North Yorkshire YO5 9SE

Director Name	Mr Phillip Anthony Ambler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(10 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Kirby Hill, Boroughbridge York North Yorkshire YO51 9DH

Secretary Name	Mrs Julie Karen Ambler
Nationality	British
Status	Resigned
Appointed	14 March 2000(10 years, 10 months after company formation)
Appointment Duration	11 years (resigned 01 April 2011)
Role	Company Director
Correspondence Address	The Mount Kirby Hill, Boroughbridge York North Yorkshire YO51 9DH

Contact

Website	premierdesign-print.com
Email address	[email protected]
Telephone	01423 323828
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	The Mount Kirby Hill, Boroughbridge York North Yorkshire YO51 9DH
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Langthorpe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

4k at £1	Carl Peirson 80.00% Ordinary
1000 at £1	Louise Peirson 20.00% Ordinary

Financials

Year	2014
Net Worth	£20,640
Current Liabilities	£59,005

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 April 2024 (3 weeks, 1 day ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

9 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
5 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
23 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 30 June 2017 (7 pages)
8 December 2017	Micro company accounts made up to 30 June 2017 (7 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
23 January 2017	Micro company accounts made up to 30 June 2016 (8 pages)
23 January 2017	Micro company accounts made up to 30 June 2016 (8 pages)
6 January 2017	Director's details changed for Mr Carl Peirson on 31 December 2016 (2 pages)
6 January 2017	Director's details changed for Mr Carl Peirson on 31 December 2016 (2 pages)
6 January 2017	Termination of appointment of Phillip Anthony Ambler as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Phillip Anthony Ambler as a director on 31 December 2016 (1 page)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 5,000 (4 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 5,000 (4 pages)
24 December 2015	Micro company accounts made up to 30 June 2015 (8 pages)
24 December 2015	Micro company accounts made up to 30 June 2015 (8 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5,000 (4 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5,000 (4 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5,000 (4 pages)
25 February 2015	Micro company accounts made up to 30 June 2014 (7 pages)
25 February 2015	Micro company accounts made up to 30 June 2014 (7 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (4 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (4 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (4 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 May 2011	Appointment of Mrs Louise Elizabeth Peirson as a secretary (2 pages)
13 May 2011	Appointment of Mr Carl Peirson as a director (2 pages)
13 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Termination of appointment of Julie Ambler as a secretary (1 page)
13 May 2011	Appointment of Mrs Louise Elizabeth Peirson as a secretary (2 pages)
13 May 2011	Appointment of Mr Carl Peirson as a director (2 pages)
13 May 2011	Termination of appointment of Julie Ambler as a secretary (1 page)
13 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 May 2010	Secretary's details changed for Julie Karen Ambler on 2 April 2010 (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Secretary's details changed for Julie Karen Ambler on 2 April 2010 (1 page)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Julie Karen Ambler on 2 April 2010 (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Phillip Anthony Ambler on 2 April 2010 (2 pages)
5 May 2010	Director's details changed for Phillip Anthony Ambler on 2 April 2010 (2 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Phillip Anthony Ambler on 2 April 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 April 2009	Return made up to 02/04/09; full list of members (3 pages)
13 April 2009	Return made up to 02/04/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Return made up to 02/04/08; full list of members (3 pages)
25 April 2008	Return made up to 02/04/08; full list of members (3 pages)
9 May 2007	Return made up to 02/04/07; no change of members (6 pages)
9 May 2007	Return made up to 02/04/07; no change of members (6 pages)
27 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed (1 page)
21 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 April 2005	Return made up to 02/04/05; full list of members (6 pages)
13 April 2005	Return made up to 02/04/05; full list of members (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 April 2002	Return made up to 02/04/02; full list of members (6 pages)
5 April 2002	Return made up to 02/04/02; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 April 2001	Return made up to 02/04/01; full list of members (6 pages)
9 April 2001	Return made up to 02/04/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
29 June 2000	Secretary's particulars changed (1 page)
29 June 2000	Secretary's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 12 springfield rise great ouseburn york YO5 9SE (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 12 springfield rise great ouseburn york YO5 9SE (1 page)
18 May 2000	Secretary resigned;director resigned (1 page)
18 May 2000	Secretary resigned;director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
3 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
3 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
3 April 1999	Return made up to 02/04/99; no change of members (4 pages)
3 April 1999	Return made up to 02/04/99; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
21 August 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
20 April 1998	Return made up to 02/04/98; full list of members (6 pages)
20 April 1998	Return made up to 02/04/98; full list of members (6 pages)
3 September 1997	Full accounts made up to 30 June 1997 (12 pages)
3 September 1997	Full accounts made up to 30 June 1997 (12 pages)
27 March 1997	Return made up to 02/04/97; full list of members (6 pages)
27 March 1997	Return made up to 02/04/97; full list of members (6 pages)
4 September 1996	Full accounts made up to 30 June 1996 (12 pages)
4 September 1996	Full accounts made up to 30 June 1996 (12 pages)
14 April 1996	Return made up to 02/04/96; full list of members (6 pages)
14 April 1996	Ad 09/11/89--------- Â£ si 30000@1 (2 pages)
14 April 1996	Return made up to 02/04/96; full list of members (6 pages)
14 April 1996	Ad 09/11/89--------- Â£ si 30000@1 (2 pages)
8 September 1995	Full accounts made up to 30 June 1995 (12 pages)
8 September 1995	Full accounts made up to 30 June 1995 (12 pages)
13 April 1995	Return made up to 02/04/95; no change of members (4 pages)
13 April 1995	Return made up to 02/04/95; no change of members (4 pages)

Premier (Yorkshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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