| Company Name | Premier Dairy Services Limited |
|---|---|
| Director | Peter Nigel Morgan |
| Company Status | Active |
| Company Number | 05771894 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Nigel Morgan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barnswood Close Grappenhall Warrington Cheshire WA4 2YJ |
| Secretary Name | Joan Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Warrington Cheshire WA4 2QL |
| Director Name | Peter Arthur Field |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lon Helyg Abergele Conwy LL22 7JQ Wales |
| Director Name | John Medwyn Williams |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Aspen Grange Weston Rhyn Oswestry Shropshire SY10 7TS Wales |
| Secretary Name | Mr Peter Nigel Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barnswood Close Grappenhall Warrington Cheshire WA4 2YJ |
Location
| Registered Address | 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,452 |
| Cash | £17,441 |
| Current Liabilities | £14,866 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
|---|---|
| 15 October 2020 | Secretary's details changed for Joan Morgan on 15 October 2020 (1 page) |
| 30 March 2020 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 22 March 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 5 April 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 26 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 14 March 2016 | Statement of capital following an allotment of shares on 26 February 2016
|
| 14 March 2016 | Statement of capital following an allotment of shares on 26 February 2016
|
| 24 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 15 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Peter Nigel Morgan on 1 October 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Peter Nigel Morgan on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Peter Nigel Morgan on 1 October 2009 (2 pages) |
| 13 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 24 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 3 January 2008 | Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page) |
| 3 January 2008 | Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page) |
| 17 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 27 February 2007 | New secretary appointed (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | New secretary appointed (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 6 April 2006 | Incorporation (17 pages) |
| 6 April 2006 | Incorporation (17 pages) |