| Company Name | The Premier Loft Company Limited |
|---|---|
| Director | Malcolm Jeffrey Newman |
| Company Status | Active |
| Company Number | 02566498 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1990(33 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Malcolm Jeffrey Newman |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Abbey View Radlett Hertfordshire WD7 8LT |
| Secretary Name | Diane Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Abbey View Radlett Hertfordshire WD7 8LT |
Contact
| Website | thepremierloftcompany.co.uk |
|---|---|
| Telephone | 01923 859522 |
| Telephone region | Watford |
Location
| Registered Address | Unit 10, Beaumont Gate Radlett Herts WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Diane Newman 50.00% Ordinary |
|---|---|
| 50 at £1 | Malcolm Jeffrey Newman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,051 |
| Cash | £238,610 |
| Current Liabilities | £103,839 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (3 days from now) |
Charges
| 16 May 2020 | Delivered on: 23 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 1 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 23 May 2020 | Registration of charge 025664980001, created on 16 May 2020 (44 pages) |
| 21 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 1 April 2019 (9 pages) |
| 17 May 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 16 May 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 16 May 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 13 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 February 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 14 February 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: suite 106 atlas business centre oxgate lane london NW2 7HJ (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: suite 106 atlas business centre oxgate lane london NW2 7HJ (1 page) |
| 1 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 November 2004 | Return made up to 07/12/04; full list of members
|
| 30 November 2004 | Return made up to 07/12/04; full list of members
|
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 February 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 12 February 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 3 December 2003 | Return made up to 07/12/03; full list of members
|
| 3 December 2003 | Return made up to 07/12/03; full list of members
|
| 16 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: unit 2 the mirage centre firstway wembley middlesex HA9 0JD (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: unit 2 the mirage centre firstway wembley middlesex HA9 0JD (1 page) |
| 18 December 2002 | Return made up to 07/12/02; full list of members (5 pages) |
| 18 December 2002 | Return made up to 07/12/02; full list of members (5 pages) |
| 21 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 14 December 2001 | Return made up to 07/12/01; full list of members (5 pages) |
| 14 December 2001 | Return made up to 07/12/01; full list of members (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 21 July 1999 | Secretary's particulars changed (1 page) |
| 21 July 1999 | Director's particulars changed (2 pages) |
| 21 July 1999 | Secretary's particulars changed (1 page) |
| 21 July 1999 | Director's particulars changed (2 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 January 1996 | Return made up to 07/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 07/12/95; full list of members (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |