Company NameThe Premier Loft Company Limited
DirectorMalcolm Jeffrey Newman
Company StatusActive
Company Number02566498
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Malcolm Jeffrey Newman
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Abbey View
Radlett
Hertfordshire
WD7 8LT
Secretary NameDiane Newman
NationalityBritish
StatusCurrent
Appointed07 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Abbey View
Radlett
Hertfordshire
WD7 8LT

Contact

Websitethepremierloftcompany.co.uk
Telephone01923 859522
Telephone regionWatford

Location

Registered AddressUnit 10, Beaumont Gate
Radlett
Herts
WD7 7AR
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Diane Newman
50.00%
Ordinary
50 at £1Malcolm Jeffrey Newman
50.00%
Ordinary

Financials

Year2014
Net Worth£246,051
Cash£238,610
Current Liabilities£103,839

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 April 2020 (12 months ago)
Next Return Due30 April 2021 (2 weeks, 1 day from now)

Charges

16 May 2020Delivered on: 23 May 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

1 July 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
23 May 2020Registration of charge 025664980001, created on 16 May 2020 (44 pages)
21 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 1 April 2019 (9 pages)
17 May 2019Confirmation statement made on 16 April 2019 with updates (4 pages)
30 July 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
16 April 2018Confirmation statement made on 16 April 2018 with updates (4 pages)
10 August 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
10 August 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
16 May 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
16 May 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
8 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
13 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
9 June 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
20 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
27 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
25 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 April 2009Return made up to 16/04/09; full list of members (3 pages)
17 April 2009Return made up to 16/04/09; full list of members (3 pages)
26 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2008Return made up to 16/04/08; full list of members (3 pages)
16 April 2008Return made up to 16/04/08; full list of members (3 pages)
13 December 2007Return made up to 07/12/07; full list of members (2 pages)
13 December 2007Return made up to 07/12/07; full list of members (2 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 February 2007Return made up to 07/12/06; full list of members (2 pages)
14 February 2007Return made up to 07/12/06; full list of members (2 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006Registered office changed on 13/09/06 from: suite 106 atlas business centre oxgate lane london NW2 7HJ (1 page)
13 September 2006Registered office changed on 13/09/06 from: suite 106 atlas business centre oxgate lane london NW2 7HJ (1 page)
1 December 2005Return made up to 07/12/05; full list of members (6 pages)
1 December 2005Return made up to 07/12/05; full list of members (6 pages)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 November 2004Return made up to 07/12/04; full list of members
  • 363(287) ‐ Registered office changed on 30/11/04
(6 pages)
30 November 2004Return made up to 07/12/04; full list of members
  • 363(287) ‐ Registered office changed on 30/11/04
(6 pages)
5 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 February 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 February 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 December 2003Return made up to 07/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 December 2003Return made up to 07/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
16 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
25 March 2003Registered office changed on 25/03/03 from: unit 2 the mirage centre firstway wembley middlesex HA9 0JD (1 page)
25 March 2003Registered office changed on 25/03/03 from: unit 2 the mirage centre firstway wembley middlesex HA9 0JD (1 page)
18 December 2002Return made up to 07/12/02; full list of members (5 pages)
18 December 2002Return made up to 07/12/02; full list of members (5 pages)
21 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
21 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
14 December 2001Return made up to 07/12/01; full list of members (5 pages)
14 December 2001Return made up to 07/12/01; full list of members (5 pages)
6 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
6 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
23 January 2001Return made up to 07/12/00; full list of members (6 pages)
23 January 2001Return made up to 07/12/00; full list of members (6 pages)
8 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
3 December 1999Return made up to 07/12/99; full list of members (6 pages)
3 December 1999Return made up to 07/12/99; full list of members (6 pages)
21 July 1999Director's particulars changed (2 pages)
21 July 1999Secretary's particulars changed (1 page)
21 July 1999Director's particulars changed (2 pages)
21 July 1999Secretary's particulars changed (1 page)
17 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 December 1998Return made up to 07/12/98; full list of members (6 pages)
10 December 1998Return made up to 07/12/98; full list of members (6 pages)
9 June 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 June 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 December 1997Return made up to 07/12/97; no change of members (4 pages)
3 December 1997Return made up to 07/12/97; no change of members (4 pages)
29 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
29 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
13 December 1996Return made up to 07/12/96; no change of members (4 pages)
13 December 1996Return made up to 07/12/96; no change of members (4 pages)
30 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
30 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
5 January 1996Return made up to 07/12/95; full list of members (6 pages)
5 January 1996Return made up to 07/12/95; full list of members (6 pages)
10 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
10 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)