| Company Name | Premier Yacht Coatings Limited |
|---|---|
| Director | Philip Mark Schofield |
| Company Status | Active |
| Company Number | 03849547 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 6 months ago) |
| Previous Name | Intex Marine Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Philip Mark Schofield |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1999(same day as company formation) |
| Role | Marine Contractor |
| Country of Residence | France |
| Correspondence Address | Village De Gairaut Villa 15 57 Vieux Chemin De Gairaut Nice 06100 France |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Director Name | Mr Richard Samson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2006(6 years, 10 months after company formation) |
| Appointment Duration | 1 day (resigned 28 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Coldharbour Lane London SE5 9NR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 21 Coldharbour Lane London SE5 9NR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Mark Schofield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,387 |
| Cash | £111,881 |
| Current Liabilities | £85,213 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 4 weeks from now) |
Filing History
| 1 October 2020 | Registered office address changed from PO Box SE5 9NR 21 Coldharbour Lane 21 Coldharbour Lane London SE5 9NR United Kingdom to 21 Coldharbour Lane London SE5 9NR on 1 October 2020 (1 page) |
|---|---|
| 1 October 2020 | Confirmation statement made on 29 September 2020 with updates (5 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 31 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 6 September 2019 | Amended total exemption full accounts made up to 30 September 2018 (8 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 18 July 2017 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to PO Box SE5 9NR 21 Coldharbour Lane 21 Coldharbour Lane London SE5 9NR on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to PO Box SE5 9NR 21 Coldharbour Lane 21 Coldharbour Lane London SE5 9NR on 18 July 2017 (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 May 2016 | Termination of appointment of Peter Charles Bryan as a secretary on 9 May 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Peter Charles Bryan as a secretary on 9 May 2016 (1 page) |
| 28 April 2016 | Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page) |
| 6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 3 September 2015 | Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015 (1 page) |
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 September 2010 | Director's details changed for Philip Mark Schofield on 29 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Philip Mark Schofield on 29 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 18 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 November 2008 | Return made up to 29/09/08; no change of members
|
| 4 November 2008 | Return made up to 29/09/08; no change of members
|
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 19 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 19 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 22 August 2006 | New director appointed (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | New director appointed (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 1ST floor,30 saint jamess street london SW1A 1HB (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 1ST floor,30 saint jamess street london SW1A 1HB (1 page) |
| 4 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 6 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 13 November 2002 | Return made up to 29/09/02; full list of members (5 pages) |
| 13 November 2002 | Return made up to 29/09/02; full list of members (5 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 22 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 12 December 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Ad 29/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: ccrwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: ccrwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Secretary resigned;director resigned (1 page) |
| 11 October 1999 | Ad 29/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Secretary resigned;director resigned (1 page) |
| 5 October 1999 | Company name changed intex marine services LIMITED\certificate issued on 06/10/99 (2 pages) |
| 5 October 1999 | Company name changed intex marine services LIMITED\certificate issued on 06/10/99 (2 pages) |
| 1 October 1999 | Resolutions
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| 1 October 1999 | Resolutions
|
| 29 September 1999 | Incorporation (17 pages) |
| 29 September 1999 | Incorporation (17 pages) |