PREMIER HEATING SOLUTIONS LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Premier Heating Solutions Ltd

PREMIER HEATING SOLUTIONS LIMITED was founded on 2005-10-13 and has its registered office in Pangbourne. The organisation's status is listed as "Active". Premier Heating Solutions Limited is a Private Limited Company registered in 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 HEATING SOLUTIONS LIMITED

Legal Registered Office

19 HORSESHOE PARK
HORSESHOE ROAD
PANGBOURNE
BERKSHIRE
RG8 7JW
Other companies in OX10

Previous Names

JAB CONTRACTORS LTD

18/09/2007

Filing Information

Company Number		05591229
Company ID Number		05591229
Date formed		2005-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB121295442

Last Datalog update:	2024-08-05 19:52:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER HEATING SOLUTIONS LIMITED

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Companies with same name PREMIER HEATING SOLUTIONS LIMITED

The following companies were found which have the same name as PREMIER HEATING SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PREMIER HEATING SOLUTIONS (HULL) LIMITED	934 HESSLE ROAD HULL HU4 7AL	Active	Company formed on the 2010-01-07
PREMIER HEATING SOLUTIONS GROUP LIMITED	UNIT 4 BRINDLEY BUSINESS PARK CHASESIDE DRIVE CANNOCK WS11 7GD	Active	Company formed on the 2015-06-17
PREMIER HEATING SOLUTIONS HOLDINGS LTD	UNIT 4 BRINDLEY BUSINESS PARK CHASESIDE DRIVE HEDNESFORD CANNOCK WS11 7GD	Active	Company formed on the 2016-03-15

Company Officers of PREMIER HEATING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
NAOMI CLAIRE LEWIS	Director	2014-05-18
PHILIP TERENCE WILLIAM MULVENNA	Director	2014-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH BORROWMAN	Company Secretary	2007-09-14	2014-04-14
DEBORAH BORROWMAN	Director	2007-09-14	2014-04-14
SUE HAYES	Director	2007-09-14	2014-04-14
NIGEL DOUGLAS OGILVIE	Company Secretary	2006-12-07	2007-09-13
CLAIR LOUISE WELLER	Director	2006-12-07	2007-09-13
DANIEL JOHN DWYER	Company Secretary	2005-10-13	2005-10-13
DANIEL JAMES DWYER	Director	2005-10-13	2005-10-13

More director information

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
2024-08-01		Amended account full exemption
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI CLAIRE LEWIS
2023-09-01		Change of details for Mr Philip Terence William Mulvenna as a person with significant control on 2018-05-17
2023-05-31		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-12	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-07-09	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-12	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-11-04	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-10-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	CH01	Director's details changed for Mr Philip Terence William Mulvenna on 2018-09-20
2018-09-26	CH01	Director's details changed for Miss Naomi Claire Lewis on 2018-09-20
2018-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/18 FROM , the Counting House St. Marys Street, Wallingford, Oxfordshire, OX10 0EL
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH NO UPDATES
2017-08-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP TERENCE WILLIAM MULVENNA
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055912290002
2016-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055912290001
2016-09-14	DISS40	Compulsory strike-off action has been discontinued
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-08-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-09-04	AP01	DIRECTOR APPOINTED MISS NAOMI CLAIRE LEWIS
2015-06-02	DISS40	Compulsory strike-off action has been discontinued
2015-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2015-05-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-29	AA01	Current accounting period shortened from 30/03/14 TO 30/04/13
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-05-16	AD02	SAIL ADDRESS CHANGED FROM: MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON BN1 3BE UNITED KINGDOM
2014-05-15	SH01	15/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-15	AP01	DIRECTOR APPOINTED MR PHILIP TERENCE WILLIAM MULVENNA
2014-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 3RD FLOOR, MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE
2014-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY DEBORAH BORROWMAN
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH BORROWMAN
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUE HAYES
2013-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-15	AR01	13/10/13 FULL LIST
2013-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-17	AA01	PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-10-15	AR01	13/10/12 FULL LIST
2011-10-25	AR01	13/10/11 FULL LIST
2011-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-10-14	AR01	13/10/10 FULL LIST
2010-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-02	AR01	13/10/09 FULL LIST
2009-11-02	AD02	SAIL ADDRESS CREATED
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUE HAYES / 13/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BORROWMAN / 13/10/2009
2009-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-06	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-10-19	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-09-18	CERTNM	COMPANY NAME CHANGED JAB CONTRACTORS LTD CERTIFICATE ISSUED ON 18/09/07
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-09-14	288a	NEW SECRETARY APPOINTED
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-09-14	288b	SECRETARY RESIGNED
2007-09-14	288b	DIRECTOR RESIGNED
2007-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-11	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-01-18	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-12-07	288a	NEW SECRETARY APPOINTED
2006-12-07	288a	NEW DIRECTOR APPOINTED
2006-11-06	288b	SECRETARY RESIGNED
2006-11-06	288b	DIRECTOR RESIGNED
2005-10-13	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to PREMIER HEATING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HEATING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PREMIER HEATING SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 HEATING SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PREMIER HEATING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIER HEATING SOLUTIONS LIMITED

Trademarks

We have not found any records of PREMIER HEATING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIER HEATING SOLUTIONS 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 (43220 - Plumbing, heat and air-conditioning installation) as PREMIER HEATING SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PREMIER HEATING SOLUTIONS 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 HEATING SOLUTIONS 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 HEATING SOLUTIONS 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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