| Company Name | Premier Grip Ltd |
|---|---|
| Director | Alan Richard Morris |
| Company Status | Active |
| Company Number | 06536966 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2008(16 years, 1 month ago) |
| Previous Name | Boomberry Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Alan Richard Morris |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2008(7 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 14 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Built Up Area | Penistone |
Shareholders
| 1 at £1 | Alan Richard Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (10 months, 4 weeks from now) |
Filing History
| 28 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
|---|---|
| 22 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 25 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 13 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Registered office address changed from 14 Lee Lane Millhouse Green Penistone Sheffield S36 9LN on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from 14 Lee Lane Millhouse Green Penistone Sheffield S36 9LN on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from 14 Lee Lane Millhouse Green Penistone Sheffield S36 9LN on 5 January 2012 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 24 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 6 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 May 2009 | Company name changed boomberry LTD\certificate issued on 05/05/09 (2 pages) |
| 1 May 2009 | Company name changed boomberry LTD\certificate issued on 05/05/09 (2 pages) |
| 13 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 24 October 2008 | Director appointed alan richard morris (2 pages) |
| 24 October 2008 | Director appointed alan richard morris (2 pages) |
| 27 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 27 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 27 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 27 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 17 March 2008 | Incorporation (9 pages) |
| 17 March 2008 | Incorporation (9 pages) |