PREMIER BOOKS LTD
Overview
| Company Name | PREMIER BOOKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05396502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER BOOKS LTD?
- Book publishing (58110) / Information and communication
Where is PREMIER BOOKS LTD located?
| Registered Office Address | Premier Books Ltd T/A Premier Training Pelham Road DN40 1PT Immingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER BOOKS LTD?
| Company Name | From | Until |
|---|---|---|
| R S H ASSOCIATES LIMITED | May 04, 2005 | May 04, 2005 |
| WILCHAP 385 LIMITED | Mar 17, 2005 | Mar 17, 2005 |
What are the latest accounts for PREMIER BOOKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PREMIER BOOKS LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for PREMIER BOOKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Registered office address changed from Ground and First Floor Offices at the Minories Eastfield Road South Killingholme Immingham DN40 3DQ United Kingdom to Premier Books Ltd T/a Premier Training Pelham Road Immingham DN40 1PT on Aug 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 053965020001, created on Jan 27, 2023 | 10 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Premier Books Prince Henry Drive Queens Road Immingham South Humberside DN40 1QY to Ground and First Floor Offices at the Minories Eastfield Road South Killingholme Immingham DN40 3DQ on Dec 22, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of PREMIER BOOKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKETT, Rose | Secretary | 23 Alderney Way DN40 1RB Immingham North East Lincolnshire | British | Operations Director | 66438720002 | |||||
| CROCKETT, Rose | Director | 23 Alderney Way DN40 1RB Immingham North East Lincolnshire | United Kingdom | British | Operations Director | 66438720002 | ||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Bank Street Lincoln LN2 1DR Lincolnshire | 900013350001 | |||||||
| HUGHES, Michael | Director | Weelsby Avenue DN32 0AH Grimsby 21 South Humberside | England | British | Sales Director | 66438540001 | ||||
| WILCHAP NOMINEES LIMITED | Nominee Director | PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire | 900013340001 |
Who are the persons with significant control of PREMIER BOOKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rose Crockett | Mar 31, 2017 | Pelham Road DN40 1PT Immingham Premier Books Ltd T/A Premier Training England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0