| Company Name | Premier Home Install Ltd |
|---|---|
| Director | Paul Ward |
| Company Status | Active |
| Company Number | SC407051 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Paul Ward |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Hunter Street East Kilbride Glasgow Strathclyde Region G74 4LZ Scotland |
| Secretary Name | Josephine Frances Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Hunter Street East Kilbride Glasgow Strathclyde G74 4LZ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1 Mackenzie Gardens East Kilbride Glasgow G74 4SA Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Shareholders
| 60 at £1 | Paul Ward 60.00% Ordinary |
|---|---|
| 40 at £1 | Josephine Francis Ward 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,238 |
| Cash | £23,921 |
| Current Liabilities | £136,451 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 10 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 16 February 2016 | Registered office address changed from 6 Strathblane Drive East Kilbride Glasgow Strathclyde Region G75 8GA to 1 Mackenzie Gardens East Kilbride Glasgow G74 4SA on 16 February 2016 (1 page) |
| 16 February 2016 | Registered office address changed from 6 Strathblane Drive East Kilbride Glasgow Strathclyde Region G75 8GA to 1 Mackenzie Gardens East Kilbride Glasgow G74 4SA on 16 February 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 September 2012 | Register inspection address has been changed (1 page) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Register inspection address has been changed (1 page) |
| 13 November 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 13 November 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 11 October 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 11 October 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 11 October 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 22 September 2011 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 22 September 2011 | Appointment of Josephine Frances Ward as a secretary (3 pages) |
| 22 September 2011 | Appointment of Josephine Frances Ward as a secretary (3 pages) |
| 22 September 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
| 22 September 2011 | Appointment of Paul Ward as a director (3 pages) |
| 22 September 2011 | Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ United Kingdom on 22 September 2011 (2 pages) |
| 22 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 22 September 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
| 22 September 2011 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 22 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 22 September 2011 | Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ United Kingdom on 22 September 2011 (2 pages) |
| 22 September 2011 | Appointment of Paul Ward as a director (3 pages) |
| 16 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 September 2011 | Incorporation (23 pages) |
| 8 September 2011 | Incorporation (23 pages) |