Active
Company Information for PREMIER ENGINEERING PROPERTIES LIMITED
34 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5AT,
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Company Registration Number
02075820
Private Limited Company
Active |
Company Name | ||
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PREMIER ENGINEERING PROPERTIES LIMITED | ||
Legal Registered Office | ||
34 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AT Other companies in YO12 | ||
Previous Names | ||
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Company Number | 02075820 | |
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Company ID Number | 02075820 | |
Date formed | 1986-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB804343752 |
Last Datalog update: | 2024-03-06 18:58:39 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA PICKERING |
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PATRICIA PICKERING |
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ROBERT JAMES PICKERING |
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ROBERT JOHN PICKERING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDLINGTON SPEED BOATS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1965-04-13 | Dissolved 2015-03-17 | |
TAKESECURE LIMITED | Company Secretary | 1991-12-06 | CURRENT | 1932-02-17 | Active - Proposal to Strike off | |
PREMIER ENGINEERING (SCARBOROUGH) LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
BRIDLINGTON SPEED BOATS LIMITED | Director | 1994-03-31 | CURRENT | 1965-04-13 | Dissolved 2015-03-17 | |
TAKESECURE LIMITED | Director | 1991-12-06 | CURRENT | 1932-02-17 | Active - Proposal to Strike off | |
PREMIER ENGINEERING (SCARBOROUGH) LIMITED | Director | 2016-12-31 | CURRENT | 2008-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed premier engineering co (scarborough) LIMITED\certificate issued on 11/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN PICKERING | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA PICKERING / 21/05/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES PICKERING / 21/05/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN PICKERING | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA PICKERING / 21/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PICKERING / 27/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PICKERING / 27/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PICKERING / 27/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA PICKERING on 2017-07-27 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 21/05/17 STATEMENT OF CAPITAL GBP 300.00 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN PICKERING | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O PREMIER ENGINEERING CO LTD BARRYS LANE SCARBOROUGH YO12 4HA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O PREMIER ENGINEERING CO LTD BARRYS LANE SCARBOROUGH YO12 4HA | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PICKERING / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PICKERING / 11/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TAKESECURE LIMITED CERTIFICATE ISSUED ON 20/05/88 | |
PUC 5 | WD 25/01/88 PD 31/12/87--------- £ SI 2@1 | |
PUC 2 | WD 25/01/88 AD 31/12/87--------- £ SI 98@1=98 £ IC 2/100 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 12,431 |
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Creditors Due Within One Year | 2012-12-31 | £ 15,300 |
Creditors Due Within One Year | 2012-12-31 | £ 15,300 |
Creditors Due Within One Year | 2011-12-31 | £ 100,151 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER ENGINEERING PROPERTIES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 237,633 |
Cash Bank In Hand | 2012-12-31 | £ 182,928 |
Cash Bank In Hand | 2012-12-31 | £ 182,928 |
Cash Bank In Hand | 2011-12-31 | £ 71,603 |
Current Assets | 2013-12-31 | £ 479,290 |
Current Assets | 2012-12-31 | £ 516,993 |
Current Assets | 2012-12-31 | £ 516,993 |
Current Assets | 2011-12-31 | £ 755,635 |
Debtors | 2013-12-31 | £ 241,657 |
Debtors | 2012-12-31 | £ 334,065 |
Debtors | 2012-12-31 | £ 334,065 |
Debtors | 2011-12-31 | £ 684,032 |
Fixed Assets | 2013-12-31 | £ 727,035 |
Fixed Assets | 2012-12-31 | £ 727,035 |
Fixed Assets | 2012-12-31 | £ 727,035 |
Fixed Assets | 2011-12-31 | £ 727,035 |
Shareholder Funds | 2013-12-31 | £ 1,193,894 |
Shareholder Funds | 2012-12-31 | £ 1,228,728 |
Shareholder Funds | 2012-12-31 | £ 1,228,728 |
Shareholder Funds | 2011-12-31 | £ 1,382,519 |
Tangible Fixed Assets | 2013-12-31 | £ 687,435 |
Tangible Fixed Assets | 2012-12-31 | £ 687,435 |
Tangible Fixed Assets | 2012-12-31 | £ 687,435 |
Tangible Fixed Assets | 2011-12-31 | £ 687,435 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PREMIER ENGINEERING PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |