Premium Thai Produce Ltd.

Company Name	Premium Thai Produce Ltd.
Directors	Ajaporn Leach and Mark Andrew Leach
Company Status	Active
Company Number	05469638
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mrs Ajaporn Leach
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit A2, Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU Wales

Director Name	Mr Mark Andrew Leach
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit A2, Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU Wales

Secretary Name	Mark Andrew Leach
Nationality	British
Status	Current
Appointed	02 June 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit A2, Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU Wales

Contact

Website	www.raanthai.co.uk

Location

Registered Address	Unit A2, Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£110,733
Cash	£71,043
Current Liabilities	£101,600

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

10 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
12 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
7 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
18 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
23 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
10 February 2017	Purchase of own shares. (3 pages)
10 February 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 80 (4 pages)
10 February 2017	Purchase of own shares. (3 pages)
10 February 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 80 (4 pages)
11 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company shall not have an authorised share capital and the clause should cease to apply 27/09/2016 (41 pages)
11 November 2016	Statement of company's objects (2 pages)
11 November 2016	Statement of company's objects (2 pages)
11 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company shall not have an authorised share capital and the clause should cease to apply 27/09/2016 (41 pages)
6 November 2016	Change of share class name or designation (2 pages)
6 November 2016	Change of share class name or designation (2 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (4 pages)
7 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (4 pages)
7 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (4 pages)
6 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
2 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
2 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
25 January 2013	Secretary's details changed for Mark Andrew Leach on 25 January 2013 (1 page)
25 January 2013	Director's details changed for Ajaporn Leach on 25 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Mark Andrew Leach on 25 January 2013 (1 page)
25 January 2013	Director's details changed for Mark Andrew Leach on 25 January 2013 (2 pages)
25 January 2013	Director's details changed for Mark Andrew Leach on 25 January 2013 (2 pages)
25 January 2013	Director's details changed for Ajaporn Leach on 25 January 2013 (2 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2010	Director's details changed for Mark Andrew Leach on 2 June 2010 (2 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Ajaporn Leach on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Ajaporn Leach on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Ajaporn Leach on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Mark Andrew Leach on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Mark Andrew Leach on 2 June 2010 (2 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 June 2009	Return made up to 02/06/09; full list of members (4 pages)
5 June 2009	Return made up to 02/06/09; full list of members (4 pages)
21 August 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
21 August 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
16 August 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
16 August 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 June 2007	Registered office changed on 22/06/07 from: 2B st johns road wallasey merseyside CH45 3LU (1 page)
22 June 2007	Return made up to 02/06/07; full list of members (3 pages)
22 June 2007	Location of register of members (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 2B st johns road wallasey merseyside CH45 3LU (1 page)
22 June 2007	Return made up to 02/06/07; full list of members (3 pages)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Location of register of members (1 page)
14 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
14 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
21 June 2006	Return made up to 02/06/06; full list of members (2 pages)
21 June 2006	Return made up to 02/06/06; full list of members (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: 136 norwich drive upton merseyside CH49 4GD (1 page)
21 June 2006	Location of register of members (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 136 norwich drive upton merseyside CH49 4GD (1 page)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Location of register of members (1 page)
2 June 2005	Incorporation (12 pages)
2 June 2005	Incorporation (12 pages)

Premium Thai Produce Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire