Premier Welding Services Limited

Company Name	Premier Welding Services Limited
Company Status	Active
Company Number	04259463
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)
Previous Name	Premweld Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Edward Ryder
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(3 months, 1 week after company formation)
Appointment Duration	22 years, 5 months
Role	Sales
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(3 months, 1 week after company formation)
Appointment Duration	22 years, 5 months
Role	Sales
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Secretary Name	Mrs Zoe Jolene Ryder
Status	Current
Appointed	01 October 2012(11 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	4 Plantation Grove Melton Road Sprotbrough Doncaster South Yorkshire DN5 7TL

Director Name	Mr Adam Thomas Ferriday
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cutlers Walk Wickersley Rotherham South Yorkshire S66 1BT

Director Name	Thomas Frederick Ferriday
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 November 2001)
Role	Company Director
Correspondence Address	42 Retford Road Sheffield South Yorkshire S13 9LE

Director Name	Roy James
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(3 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 24 March 2010)
Role	Sales
Correspondence Address	7 Clay Pits Lane Stocksbridge Sheffield South Yorkshire S36 1AU

Director Name	Trevor Edward Ryder
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 November 2001)
Role	Company Director
Correspondence Address	The Bungalow Birley Hall Farm Edge Lane Sheffield S6 1ES

Director Name	Mr Paul Scott Ferriday
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(3 months, 1 week after company formation)
Appointment Duration	20 years, 9 months (resigned 09 August 2022)
Role	Sales
Country of Residence	England
Correspondence Address	18 Patterdale Grove Wickersley Rotherham South Yorkshire S66 2BD

Secretary Name	Paul Scott Ferriday
Nationality	British
Status	Resigned
Appointed	06 November 2001(3 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2012)
Role	Sales
Correspondence Address	18 Patterdale Grove Wickersley Rotherham South Yorkshire S66 2BD

Secretary Name	Mrs Rachel Ferriday
Status	Resigned
Appointed	01 October 2012(11 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	18 Patterdale Grove Wickersley Rotherham South Yorkshire S66 2BD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	premierwelding.co.uk
Email address	[email protected]
Telephone	0114 2430555
Telephone region	Sheffield

Location

Registered Address	8 Atlas Way Atlas North Industrial Estate Sheffield South Yorkshire 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

2 at £1	Paul Scott Ferriday 25.00% Ordinary A
2 at £1	Rachel Ferriday 25.00% Ordinary B
1 at £1	Andrew Robert Ryder 12.50% Ordinary A
1 at £1	Andrew Robert Ryder 12.50% Ordinary B
1 at £1	Anthony Edward Ryder 12.50% Ordinary A
1 at £1	Zoe Jolene Ryder 12.50% Ordinary B

Financials

Year	2014
Net Worth	-£185,646
Cash	£242,998
Current Liabilities	£1,045,229

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

13 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
28 July 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
15 July 2020	Change of details for Mr Andrew Robert Ryder as a person with significant control on 4 December 2019 (2 pages)
15 July 2020	Director's details changed for Mr Andrew Robert Ryder on 4 December 2019 (2 pages)
5 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
18 July 2017	Cessation of Paul Scott Ferriday as a person with significant control on 31 May 2016 (1 page)
18 July 2017	Cessation of Paul Scott Ferriday as a person with significant control on 31 May 2016 (1 page)
18 July 2017	Cessation of Paul Scott Ferriday as a person with significant control on 18 July 2017 (1 page)
18 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
18 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (10 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (10 pages)
24 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 80 (3 pages)
24 June 2016	Particulars of variation of rights attached to shares (1 page)
24 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 80 (3 pages)
24 June 2016	Particulars of variation of rights attached to shares (1 page)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8 (7 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8 (7 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 8 (7 pages)
8 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 8 (7 pages)
24 July 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 8 (4 pages)
24 July 2014	Purchase of own shares. (3 pages)
24 July 2014	Purchase of own shares. (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 8 (4 pages)
15 July 2014	Director's details changed for Mr Anthony Edward Ryder on 1 May 2014 (2 pages)
15 July 2014	Secretary's details changed for Mrs Zoe Jolene Ryder on 1 May 2014 (1 page)
15 July 2014	Director's details changed for Andrew Robert Ryder on 1 May 2014 (2 pages)
15 July 2014	Director's details changed for Mr Anthony Edward Ryder on 1 May 2014 (2 pages)
15 July 2014	Director's details changed for Mr Anthony Edward Ryder on 1 May 2014 (2 pages)
15 July 2014	Secretary's details changed for Mrs Zoe Jolene Ryder on 1 May 2014 (1 page)
15 July 2014	Director's details changed for Andrew Robert Ryder on 1 May 2014 (2 pages)
15 July 2014	Secretary's details changed for Mrs Zoe Jolene Ryder on 1 May 2014 (1 page)
15 July 2014	Director's details changed for Andrew Robert Ryder on 1 May 2014 (2 pages)
20 June 2014	Resolutions RES13 ‐ Contract 10/06/2014 (1 page)
20 June 2014	Resolutions RES13 ‐ Contract 10/06/2014 (1 page)
14 May 2014	Change of name notice (2 pages)
14 May 2014	Company name changed premweld LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-01 (2 pages)
14 May 2014	Company name changed premweld LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-01 (2 pages)
14 May 2014	Change of name notice (2 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 December 2013	Second filing of AR01 previously delivered to Companies House made up to 26 July 2012 (17 pages)
10 December 2013	Second filing of AR01 previously delivered to Companies House made up to 26 July 2012 (17 pages)
24 October 2013	Second filing of AR01 previously delivered to Companies House made up to 26 July 2013 (18 pages)
24 October 2013	Second filing of AR01 previously delivered to Companies House made up to 26 July 2013 (18 pages)
21 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 ANNOTATION A second filed AR01 was registered on 24/10/2013 (8 pages)
21 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 ANNOTATION A second filed AR01 was registered on 24/10/2013 (8 pages)
22 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 January 2013	Appointment of Mrs Zoe Jolene Ryder as a secretary (2 pages)
11 January 2013	Appointment of Mrs Rachel Ferriday as a secretary (2 pages)
11 January 2013	Appointment of Mrs Rachel Ferriday as a secretary (2 pages)
11 January 2013	Termination of appointment of Paul Ferriday as a secretary (1 page)
11 January 2013	Termination of appointment of Paul Ferriday as a secretary (1 page)
11 January 2013	Appointment of Mrs Zoe Jolene Ryder as a secretary (2 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)
5 November 2012	Section 519 (1 page)
5 November 2012	Section 519 (1 page)
12 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/12/2013 (8 pages)
12 September 2012	Director's details changed for Paul Scott Ferriday on 15 June 2012 (2 pages)
12 September 2012	Director's details changed for Andrew Robert Ryder on 25 July 2012 (2 pages)
12 September 2012	Director's details changed for Paul Scott Ferriday on 15 June 2012 (2 pages)
12 September 2012	Secretary's details changed for Paul Scott Ferriday on 15 June 2012 (2 pages)
12 September 2012	Director's details changed for Andrew Robert Ryder on 25 July 2012 (2 pages)
12 September 2012	Secretary's details changed for Paul Scott Ferriday on 15 June 2012 (2 pages)
12 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/12/2013 (8 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
24 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
14 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitilise company`s profits 24/03/2010 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 313,000.00 (4 pages)
14 April 2010	Termination of appointment of Roy James as a director (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 313,000.00 (4 pages)
14 April 2010	Termination of appointment of Roy James as a director (2 pages)
14 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitilise company`s profits 24/03/2010 (4 pages)
29 July 2009	Return made up to 26/07/09; full list of members (9 pages)
29 July 2009	Return made up to 26/07/09; full list of members (9 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)
7 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 September 2008	Return made up to 26/07/08; full list of members (9 pages)
9 September 2008	Return made up to 26/07/08; full list of members (9 pages)
22 October 2007	Return made up to 26/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2007	Return made up to 26/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 September 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 August 2005	Return made up to 26/07/05; full list of members (9 pages)
18 August 2005	Return made up to 26/07/05; full list of members (9 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (9 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)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
3 October 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 October 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 May 2003	Full accounts made up to 31 December 2002 (10 pages)
14 May 2003	Full accounts made up to 31 December 2002 (10 pages)
20 August 2002	Return made up to 26/07/02; full list of members (11 pages)
20 August 2002	Return made up to 26/07/02; full list of members (11 pages)
24 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
24 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
31 January 2002	Ad 06/11/01--------- Â£ si 201@1=201 Â£ ic 1/202 (3 pages)
31 January 2002	Ad 06/11/01--------- Â£ si 201@1=201 Â£ ic 1/202 (3 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
6 December 2001	New director appointed (2 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 July 2001	Incorporation (16 pages)
26 July 2001	Incorporation (16 pages)

Premier Welding Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies