| Company Name | Premier Render Supplies Limited |
|---|---|
| Director | Philip Gilpin |
| Company Status | Active |
| Company Number | 10026332 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2016(8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Director
| Director Name | Mr Philip Gilpin |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2016(same day as company formation) |
| Role | Builders Merchants |
| Country of Residence | England |
| Correspondence Address | Unit 3-4 Beza Road Industrial Estate Leeds LS10 2BR |
Location
| Registered Address | Unit 3-4 Beza Road Industrial Estate Leeds LS10 2BR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Charges
| 21 March 2023 | Delivered on: 24 March 2023 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: ‘1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; andc. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.’. Outstanding |
|---|---|
| 16 May 2017 | Delivered on: 19 May 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
| 12 May 2016 | Delivered on: 12 May 2016 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding |
Filing History
| 1 March 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Total exemption full accounts made up to 28 February 2023 (15 pages) |
| 24 March 2023 | Registration of charge 100263320003, created on 21 March 2023 (22 pages) |
| 3 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (13 pages) |
| 4 November 2022 | Satisfaction of charge 100263320002 in full (1 page) |
| 4 November 2022 | Satisfaction of charge 100263320001 in full (1 page) |
| 1 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 18 June 2021 | Registered office address changed from 57 Pepper Road Leeds LS10 2RU England to Unit 3-4 Beza Road Industrial Estate Leeds LS10 2BR on 18 June 2021 (1 page) |
| 24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 17 July 2020 | Director's details changed for Mr Philip Gilpin on 16 July 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 5 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 19 May 2017 | Registration of charge 100263320002, created on 16 May 2017 (9 pages) |
| 19 May 2017 | Registration of charge 100263320002, created on 16 May 2017 (9 pages) |
| 27 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 March 2017 | Registered office address changed from 15 Queen Square Leeds LS2 8AJ United Kingdom to 57 Pepper Road Leeds LS10 2RU on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 15 Queen Square Leeds LS2 8AJ United Kingdom to 57 Pepper Road Leeds LS10 2RU on 27 March 2017 (1 page) |
| 12 May 2016 | Registration of charge 100263320001, created on 12 May 2016 (24 pages) |
| 12 May 2016 | Registration of charge 100263320001, created on 12 May 2016 (24 pages) |
| 25 February 2016 | Incorporation Statement of capital on 2016-02-25
|
| 25 February 2016 | Incorporation Statement of capital on 2016-02-25
|