| Company Name | Premier Crate Hire Limited |
|---|---|
| Director | Carol Ann Shaw |
| Company Status | Active |
| Company Number | 03617138 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1998(25 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mrs Carol Ann Shaw |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 316 Petre Street Sheffield S4 8LJ |
| Secretary Name | Nigel Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Manager |
| Correspondence Address | 316 Petre Street Sheffield S4 8LJ |
| Secretary Name | Jacqueline Elisabeth Storey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Coldwell Lane Sheffield S10 5TJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 316 Petre Street Sheffield S4 8LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Filing History
| 9 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 14 October 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 6 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 1 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 4 April 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 2 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 2 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 27 August 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 12 September 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 September 2011 | Director's details changed for Carol Hible on 1 October 2010 (2 pages) |
| 12 September 2011 | Director's details changed for Carol Hible on 1 October 2010 (2 pages) |
| 12 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Secretary's details changed for Nigel Shaw on 1 October 2010 (1 page) |
| 12 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Secretary's details changed for Nigel Shaw on 1 October 2010 (1 page) |
| 12 September 2011 | Secretary's details changed for Nigel Shaw on 1 October 2010 (1 page) |
| 12 September 2011 | Director's details changed for Carol Hible on 1 October 2010 (2 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 September 2010 | Director's details changed for Carol Hible on 18 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Carol Hible on 18 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 14 November 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 4 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 19 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 19 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 12 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 11 February 2002 | Amended accounts made up to 31 January 2001 (5 pages) |
| 11 February 2002 | Amended accounts made up to 31 January 2001 (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 27 February 2001 | Return made up to 18/08/00; full list of members (6 pages) |
| 27 February 2001 | Return made up to 18/08/00; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 6 December 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 8 June 1999 | Accounting reference date shortened from 31/08/99 to 31/01/99 (1 page) |
| 8 June 1999 | Accounting reference date shortened from 31/08/99 to 31/01/99 (1 page) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 18 August 1998 | Incorporation (13 pages) |
| 18 August 1998 | Incorporation (13 pages) |