Company NamePremier Interiors (Solutions) Limited
DirectorsRobert Stewart Horrell and Lorraine McKeown
Company StatusActive
Company Number04060229
CategoryPrivate Limited Company
Incorporation Date25 August 2000(23 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4541Plastering
SIC 43310Plastering
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Robert Stewart Horrell
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameLorraine McKeown
Date of BirthOctober 1972 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed25 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Secretary NameLorraine McKeown
NationalityIrish
StatusCurrent
Appointed25 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY

Contact

Websitepremier-interiors.com
Email address[email protected]

Location

Registered AddressElizabeth House
8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Robert Stewart Horrell
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,088
Current Liabilities£26,192

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return25 August 2023 (7 months, 1 week ago)
Next Return Due8 September 2024 (5 months, 1 week from now)

Filing History

1 September 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
19 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
9 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
18 September 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
18 September 2017Notification of Robert Stewart Horrell as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Confirmation statement made on 25 August 2017 with updates (5 pages)
18 September 2017Confirmation statement made on 25 August 2017 with updates (5 pages)
18 September 2017Notification of Robert Stewart Horrell as a person with significant control on 6 April 2016 (2 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 September 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 October 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 October 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 September 2015Compulsory strike-off action has been discontinued (1 page)
2 September 2015Compulsory strike-off action has been discontinued (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
1 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
1 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
1 October 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(4 pages)
1 October 2014Compulsory strike-off action has been discontinued (1 page)
1 October 2014Compulsory strike-off action has been discontinued (1 page)
1 October 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
19 February 2014Director's details changed for Lorraine Mckeown on 8 January 2014 (2 pages)
19 February 2014Director's details changed for Robert Stewart Horrell on 8 January 2014 (2 pages)
19 February 2014Director's details changed for Robert Stewart Horrell on 8 January 2014 (2 pages)
19 February 2014Director's details changed for Lorraine Mckeown on 8 January 2014 (2 pages)
19 February 2014Director's details changed for Robert Stewart Horrell on 8 January 2014 (2 pages)
19 February 2014Director's details changed for Lorraine Mckeown on 8 January 2014 (2 pages)
11 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(4 pages)
11 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(4 pages)
31 August 2013Compulsory strike-off action has been discontinued (1 page)
31 August 2013Compulsory strike-off action has been discontinued (1 page)
29 August 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 August 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
16 October 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
29 September 2012Compulsory strike-off action has been discontinued (1 page)
29 September 2012Compulsory strike-off action has been discontinued (1 page)
27 September 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2012Compulsory strike-off action has been suspended (1 page)
27 September 2012Compulsory strike-off action has been suspended (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
20 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
3 September 2011Compulsory strike-off action has been discontinued (1 page)
3 September 2011Compulsory strike-off action has been discontinued (1 page)
2 September 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 September 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2010Secretary's details changed for Lorraine Mckeown on 9 September 2010 (1 page)
13 September 2010Director's details changed for Lorraine Mckeown on 9 September 2010 (2 pages)
13 September 2010Director's details changed for Lorraine Mckeown on 9 September 2010 (2 pages)
13 September 2010Secretary's details changed for Lorraine Mckeown on 9 September 2010 (1 page)
13 September 2010Director's details changed for Robert Stewart Horrell on 9 September 2010 (2 pages)
13 September 2010Director's details changed for Lorraine Mckeown on 9 September 2010 (2 pages)
13 September 2010Director's details changed for Robert Stewart Horrell on 9 September 2010 (2 pages)
13 September 2010Director's details changed for Lorraine Mckeown on 9 September 2010 (2 pages)
13 September 2010Director's details changed for Lorraine Mckeown on 9 September 2010 (2 pages)
13 September 2010Secretary's details changed for Lorraine Mckeown on 9 September 2010 (1 page)
13 September 2010Director's details changed for Lorraine Mckeown on 9 September 2010 (2 pages)
13 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
13 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Robert Stewart Horrell on 9 September 2010 (2 pages)
18 August 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 August 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 November 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 November 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 September 2009Return made up to 25/08/09; full list of members (3 pages)
29 September 2009Return made up to 25/08/09; full list of members (3 pages)
9 December 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 December 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 October 2008Return made up to 25/08/08; full list of members (3 pages)
31 October 2008Return made up to 25/08/08; full list of members (3 pages)
25 October 2007Return made up to 25/08/07; full list of members (2 pages)
25 October 2007Return made up to 25/08/07; full list of members (2 pages)
26 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 October 2006Return made up to 25/08/06; full list of members (2 pages)
27 October 2006Return made up to 25/08/06; full list of members (2 pages)
7 August 2006Registered office changed on 07/08/06 from: 156 king harolds way bexleyheath kent DA7 5RA (1 page)
7 August 2006Registered office changed on 07/08/06 from: 156 king harolds way bexleyheath kent DA7 5RA (1 page)
2 August 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 August 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 January 2006Return made up to 25/08/05; full list of members (2 pages)
31 January 2006Return made up to 25/08/05; full list of members (2 pages)
25 August 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 August 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2005Delivery ext'd 3 mth 31/08/04 (2 pages)
30 June 2005Delivery ext'd 3 mth 31/08/04 (2 pages)
5 October 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 October 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 August 2004Return made up to 25/08/04; full list of members (7 pages)
23 August 2004Return made up to 25/08/04; full list of members (7 pages)
29 June 2004Delivery ext'd 3 mth 31/08/03 (2 pages)
29 June 2004Delivery ext'd 3 mth 31/08/03 (2 pages)
12 September 2003Return made up to 25/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 September 2003Return made up to 25/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 September 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 September 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 October 2002Registered office changed on 16/10/02 from: 117 drakefell road brockley london SE4 2DT (1 page)
16 October 2002Registered office changed on 16/10/02 from: 117 drakefell road brockley london SE4 2DT (1 page)
26 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
26 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 September 2001Return made up to 25/08/01; full list of members (6 pages)
24 September 2001Return made up to 25/08/01; full list of members (6 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
24 October 2000Secretary resigned (1 page)
24 October 2000Secretary resigned (1 page)
10 October 2000Registered office changed on 10/10/00 from: 82 saint john street london EC1M 4JN (1 page)
10 October 2000New secretary appointed;new director appointed (2 pages)
10 October 2000Registered office changed on 10/10/00 from: 82 saint john street london EC1M 4JN (1 page)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New secretary appointed;new director appointed (2 pages)
25 August 2000Incorporation (17 pages)
25 August 2000Incorporation (17 pages)