| Company Name | Premier Veneered Panels Limited |
|---|---|
| Director | Warren John Chisholm |
| Company Status | Active |
| Company Number | 04591900 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Warren John Chisholm |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila Cottage 365 Halifax Road Hightown Liversedge West Yorkshire WF15 8DU |
| Secretary Name | Nicola Chisholm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 365 Halifax Road Liversedge West Yorkshire WF15 8DU |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Contact
| Website | premierveneeredpanels.co.uk |
|---|
Location
| Registered Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nicola Chisholm 50.00% Ordinary |
|---|---|
| 50 at £1 | Warren John Chisholm 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,556 |
| Current Liabilities | £83,915 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
|---|---|
| 1 May 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 2 December 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 6 June 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 7 December 2018 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
| 12 March 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 30 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 30 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 6 March 2017 | Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 4 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 13 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Amended accounts made up to 30 November 2011 (5 pages) |
| 18 April 2012 | Amended accounts made up to 30 November 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 December 2010 | Registered office address changed from C/O Taxassist Accountants 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU United Kingdom on 17 December 2010 (1 page) |
| 17 December 2010 | Registered office address changed from C/O Taxassist Accountants 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU United Kingdom on 17 December 2010 (1 page) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Warren John Chisholm on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Warren John Chisholm on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Warren John Chisholm on 1 October 2009 (2 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 25 February 2009 | Location of register of members (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 192D huddersfield road mirfield west yorkshire WF14 8AU united kingdom (1 page) |
| 25 February 2009 | Location of debenture register (1 page) |
| 25 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 25 February 2009 | Location of register of members (1 page) |
| 25 February 2009 | Location of debenture register (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 192D huddersfield road mirfield west yorkshire WF14 8AU united kingdom (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 120A huddersfield road mirfield west yorkshire WF14 8AB (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 120A huddersfield road mirfield west yorkshire WF14 8AB (1 page) |
| 21 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: taxassist direct 17A station road mirfield west yorkshire WF14 8LN (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: taxassist direct 17A station road mirfield west yorkshire WF14 8LN (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 December 2005 | Return made up to 15/11/05; full list of members
|
| 16 December 2005 | Return made up to 15/11/05; full list of members
|
| 13 July 2005 | Registered office changed on 13/07/05 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF (1 page) |
| 3 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 16 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 22 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: c/o the information bureau LIMITED, 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 26 November 2002 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: c/o the information bureau LIMITED, 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 25 November 2002 | Company name changed premier veneer panels LIMITED\certificate issued on 25/11/02 (2 pages) |
| 25 November 2002 | Company name changed premier veneer panels LIMITED\certificate issued on 25/11/02 (2 pages) |
| 15 November 2002 | Incorporation (11 pages) |
| 15 November 2002 | Incorporation (11 pages) |