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Home > England & Wales Companies > PREMIER PALLETISED LIMITED
Company Information for PREMIER PALLETISED LIMITED
UNIT 24, ALLIANCE ROAD, ALLIANCE COURT, LONDON, W3 0RB,
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Company Registration Number
 05402354 Private Limited Company
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Company Overview
About Premier Palletised Ltd
PREMIER PALLETISED LIMITED was founded on 2005-03-23 and has its registered office in London. The organisation's status is listed as "Active". Premier Palletised Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| PREMIER PALLETISED LIMITED | ||
| Legal Registered Office | ||
| UNIT 24, ALLIANCE ROAD ALLIANCE COURT LONDON W3 0RB Other companies in HA9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05402354 | |
|---|---|---|
| Company ID Number | 05402354 | |
| Date formed | 2005-03-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB863213831 |
| Last Datalog update: | 2023-11-06 10:08:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER PALLETISED LIMITED
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Company Officers of PREMIER PALLETISED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM HOPCROFT |
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ADAM HOPCROFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW APRIM HESKEL |
Director | ||
DEBORAH LOUISE JENKINS |
Director | ||
IRENE ANN CARROLL |
Company Secretary | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARKETING U LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2015-06-16 | |
| RIGHT SITE MARKETING LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2017-03-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| Director's details changed for Mr Adam Hopcroft on 2023-08-07 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Director's details changed for Miss Deborah Louise Jenkins on 2023-02-20 | ||
| Change of details for Mr Adam Carl Hopcroft as a person with significant control on 2019-07-05 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LOUISE JENKINS | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LOUISE JENKINS | |
| PSC04 | Change of details for Mr Adam Carl Hopcroft as a person with significant control on 2019-07-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/20 FROM 333 Western Avenue Acton London Mddx W3 0RS England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY HOPCROFT | |
| AP01 | DIRECTOR APPOINTED MR DAVID BARRY HOPCROFT | |
| AP01 | DIRECTOR APPOINTED MISS DEBORAH LOUISE JENKINS | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054023540003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Unit 5 Fourth Way Wembley Mddx HA9 0LH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054023540003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW APRIM HESKEL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/14 FROM Unit 5 Fouth Way Wembley. HA9 0LH Unit 5, Fourth Way Wembley HA9 0LH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/13 FROM Unit 7 Fourth Way Wembley Middlesex HA9 0TL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW APRIM HESKEL | |
| AR01 | 05/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADAM HOPCROFT | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 05/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE JENKINS / 05/11/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ADAM HOPCROFT | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY IRENE CARROLL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ZIPPO TRANSPORT LIMITED CERTIFICATE ISSUED ON 15/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1051803 | Active | Licenced property: FOURTH WAY UNIT 7 WEMBLEY GB HA9 0LH;FOURTH WAY UNIT 5 WEMBLEY GB HA9 0LH. Correspondance address: FOURTH WAY UNIT 5 WEMBLEY GB HA9 0LH |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PREMIER PALLETISED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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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 PALLETISED LIMITED
Intangible Assets
Patents
We have not found any records of PREMIER PALLETISED LIMITED registering or being granted any patents Domain Names
PREMIER PALLETISED LIMITED owns 12 domain names.
nationwidepalletdeliveries.co.uk nationwidepalletdelivery.co.uk overnightpalletdelivery.co.uk palletcollectionsinlondon.co.uk palletcollectionsinnw10.co.uk palletcollectionsinwembley.co.uk urgentcourierinlondon.co.uk urgentcourierinnw10.co.uk urgentdeliveriesinlondon.co.uk urgentdeliveryfromlondon.co.uk urgentdeliveryfromnw10.co.uk parkroyalcourier.co.uk
Income
Government Income
We have not found government income sources for PREMIER PALLETISED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PREMIER PALLETISED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER PALLETISED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER PALLETISED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PREMIER PALLETISED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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