Company NamePREM Chem Limited
DirectorLee Shepard
Company StatusActive
Company Number07885250
CategoryPrivate Limited Company
Incorporation Date16 December 2011(12 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Lee Shepard
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2011(same day as company formation)
RoleHGV Driver
Country of ResidenceUnited Kingdom
Correspondence AddressSwift Accountants 1b Chowley Court Chowley Oak Bus
Bolesworth Estates
Chester
Cheshire
CH3 9GA
Wales

Location

Registered AddressSwift Accountants 1b Chowley Court Chowley Oak Business Park
Bolesworth Estates
Chester
Cheshire
CH3 9GA
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishChowley
WardTattenhall
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Lee Shepard
50.00%
Ordinary
50 at £1Nicola Spurr
50.00%
Ordinary B

Financials

Year2014
Net Worth£121,928
Cash£194
Current Liabilities£116,663

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Filing History

4 January 2021Registered office address changed from 4 Whitworth Court Runcorn Cheshire WA7 1WA United Kingdom to The Brew House Lower Ground Floor Greenalls Ave Warrington Cheshire WA4 6HL on 4 January 2021 (1 page)
31 December 2020Confirmation statement made on 17 December 2020 with updates (6 pages)
14 December 2020Statement of capital following an allotment of shares on 14 December 2020
  • GBP 57
(4 pages)
14 December 2020Statement of capital following an allotment of shares on 14 December 2020
  • GBP 57
(4 pages)
16 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
23 January 2020Statement of capital following an allotment of shares on 6 April 2019
  • GBP 55
(4 pages)
19 December 2019Confirmation statement made on 17 December 2019 with updates (6 pages)
12 February 2019Confirmation statement made on 17 December 2018 with updates (4 pages)
11 February 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
20 December 2018Confirmation statement made on 16 December 2018 with updates (5 pages)
2 May 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 3
(3 pages)
2 May 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 3
(3 pages)
2 May 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 3
(3 pages)
30 April 2018Registered office address changed from 12 Trident Park Trident Way Blackburn BB1 3NU England to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 30 April 2018 (1 page)
23 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
10 January 2018Micro company accounts made up to 30 September 2017 (2 pages)
13 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 March 2016Registered office address changed from 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU to 12 Trident Park Trident Way Blackburn BB1 3NU on 29 March 2016 (1 page)
29 March 2016Registered office address changed from 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU to 12 Trident Park Trident Way Blackburn BB1 3NU on 29 March 2016 (1 page)
11 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
8 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
23 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
11 December 2014Statement of capital following an allotment of shares on 27 November 2014
  • GBP 50.00
(7 pages)
11 December 2014Resolutions
  • RES13 ‐ Increase of authorised capital 27/11/2014
(1 page)
11 December 2014Statement of capital following an allotment of shares on 27 November 2014
  • GBP 50.00
(7 pages)
10 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 50
(3 pages)
10 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 50
(3 pages)
31 October 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 October 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 June 2013Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
21 June 2013Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
9 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
16 December 2011Incorporation (28 pages)
16 December 2011Incorporation (28 pages)