Sandycroft
Deeside
Clwyd
CH5 2QD
Wales
Secretary Name | Jennie Herbert |
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Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Mill Green Willaston, Neston Neston Cheshire CH64 1RH Wales |
Website | premiervend.co.uk |
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Email address | [email protected] |
Telephone | 01244 638084 |
Telephone region | Chester |
Registered Address | Unit 28 Babbage Road, Engineer Park Sandycroft Deeside Clwyd CH5 2QD Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
1 at £1 | Darren Herbert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,476 |
Cash | £85,877 |
Current Liabilities | £93,275 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
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31 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
21 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
30 July 2019 | Change of details for Mr Darren Herbert as a person with significant control on 30 July 2019 (2 pages) |
30 July 2019 | Director's details changed for Mr Darren Herbert on 30 July 2019 (2 pages) |
24 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 May 2017 | Statement of capital following an allotment of shares on 21 March 2017
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31 May 2017 | Statement of capital following an allotment of shares on 21 March 2017
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26 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
30 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 June 2013 | Registered office address changed from Unit 37 Engineers Park Sandycroft Deeside Flintshire CH5 2QB on 10 June 2013 (1 page) |
10 June 2013 | Registered office address changed from Unit 37 Engineers Park Sandycroft Deeside Flintshire CH5 2QB on 10 June 2013 (1 page) |
25 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
25 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
5 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
5 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Termination of appointment of Jennie Herbert as a secretary (1 page) |
13 October 2010 | Registered office address changed from 3 Mill Green, Willaston, Neston, Neston Cheshire CH64 1RH England on 13 October 2010 (1 page) |
13 October 2010 | Termination of appointment of Jennie Herbert as a secretary (1 page) |
13 October 2010 | Registered office address changed from 3 Mill Green, Willaston, Neston, Neston Cheshire CH64 1RH England on 13 October 2010 (1 page) |
17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
13 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Secretary's details changed for Jennie Herbert on 2 October 2009 (1 page) |
13 January 2010 | Director's details changed for Darren Herbert on 2 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Jennie Herbert on 2 October 2009 (1 page) |
13 January 2010 | Director's details changed for Darren Herbert on 2 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Darren Herbert on 2 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Secretary's details changed for Jennie Herbert on 2 October 2009 (1 page) |
14 October 2008 | Incorporation (11 pages) |
14 October 2008 | Incorporation (11 pages) |