| Company Name | Premiercad.com Limited |
|---|---|
| Director | Gursharan Hardeyal Singh |
| Company Status | Active |
| Company Number | 02447752 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1989(34 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gursharan Hardeyal Singh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(27 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 106 South Road Stockton-On-Tees TS20 2TE |
| Director Name | Mr Derek Fixter |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(2 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 March 2001) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Southwood Coulby Newham Middlesbrough Cleveland TS8 0UF |
| Secretary Name | Mrs Karen Andrea Fixter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(2 years after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 05 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Southwood Coulby Newham Middlesbrough Cleveland TS8 0UF |
| Director Name | Mrs Karen Andrea Fixter |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(3 years, 11 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 05 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Southwood Coulby Newham Middlesbrough Cleveland TS8 0UF |
| Director Name | Malcolm Fixter |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 24 December 2001) |
| Role | Company Director |
| Correspondence Address | Clovelly 16 Armitage Road Armitage Bridge Huddersfield HD4 7PG |
| Director Name | Ian Andrew Fixter |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(12 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 2003) |
| Role | Project Worker |
| Correspondence Address | 68 Southwood Coulby Newham Middlesbrough TS8 0UF |
| Director Name | Mr Stephen James Wilson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(13 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 27 July 2011) |
| Role | Video Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ganton Close Billingham Cleveland TS22 5RE |
Contact
| Website | premiercad.com |
|---|
Location
| Registered Address | 21 Rushleigh Avenue Middlesbrough TS5 8PF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Kader |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Karen Andrea Fixter 66.67% Ordinary |
|---|---|
| 1 at £1 | Derek Fixter 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,468 |
| Cash | £985 |
| Current Liabilities | £79,615 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (6 months, 4 weeks from now) |
Filing History
| 4 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 29 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 7 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 4 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 7 December 2017 | Notification of Gursharan Hardeyal Singh as a person with significant control on 5 May 2017 (2 pages) |
| 7 December 2017 | Cessation of Karen Andrea Fixter as a person with significant control on 5 May 2017 (1 page) |
| 7 December 2017 | Cessation of Karen Andrea Fixter as a person with significant control on 5 May 2017 (1 page) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 7 December 2017 | Cessation of Derek Fixter as a person with significant control on 5 May 2017 (1 page) |
| 7 December 2017 | Notification of Gursharan Hardeyal Singh as a person with significant control on 5 May 2017 (2 pages) |
| 7 December 2017 | Cessation of Derek Fixter as a person with significant control on 5 May 2017 (1 page) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 17 October 2017 | Registered office address changed from Belasis Business Centre Belasis Tech Park Billingham TS23 4EA to 484 Acklam Road Middlesbrough TS5 8BD on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from Belasis Business Centre Belasis Tech Park Billingham TS23 4EA to 484 Acklam Road Middlesbrough TS5 8BD on 17 October 2017 (1 page) |
| 24 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 24 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 16 May 2017 | Termination of appointment of Karen Andrea Fixter as a secretary on 5 May 2017 (1 page) |
| 16 May 2017 | Appointment of Mr Gursharan Hardeyal Singh as a director on 5 May 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Karen Andrea Fixter as a director on 5 May 2017 (1 page) |
| 16 May 2017 | Appointment of Mr Gursharan Hardeyal Singh as a director on 5 May 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Karen Andrea Fixter as a director on 5 May 2017 (1 page) |
| 16 May 2017 | Termination of appointment of Karen Andrea Fixter as a secretary on 5 May 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 February 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
| 10 February 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
| 20 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (4 pages) |
| 20 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 July 2011 | Termination of appointment of Stephen Wilson as a director (1 page) |
| 27 July 2011 | Termination of appointment of Stephen Wilson as a director (1 page) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 December 2009 | Director's details changed for Karen Andrea Fixter on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Stephen James Wilson on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Karen Andrea Fixter on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Stephen James Wilson on 15 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 1 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 30 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 5 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 January 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 December 2004 | Return made up to 29/11/04; full list of members
|
| 14 December 2004 | Return made up to 29/11/04; full list of members
|
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 December 2003 | Return made up to 29/11/03; full list of members
|
| 23 December 2003 | Return made up to 29/11/03; full list of members
|
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 14 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 11 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 September 2000 | Company name changed goldreturn LIMITED\certificate issued on 02/10/00 (3 pages) |
| 29 September 2000 | Company name changed goldreturn LIMITED\certificate issued on 02/10/00 (3 pages) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 December 1998 | Return made up to 29/11/98; full list of members
|
| 31 December 1998 | Return made up to 29/11/98; full list of members
|
| 12 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 January 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 18 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 18 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 13 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |