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Premier Material Supplies Limited

Premier Material Supplies Limited is an active company incorporated on 13 October 1998 with the registered office located in Egham, Surrey. Premier Material Supplies Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03648797
Private limited company
Age
27 years
Incorporated 13 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (13 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit A6 Crabtree Road
Thorpe Industrial Estate
Egham
Surrey
TW20 8RN
Same address for the past 11 years
Telephone
01784472244
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1967
Director • Managing Director • British • Lives in England • Born in Apr 1962
Philip Anthony King
PSC • British • Lives in UK • Born in Aug 1967
Amelia Jane King
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Cafe (Egham) Limited
Philip Anthony King and Andrew Colin Yates are mutual people.
Active
Premier Soil Solutions Limited
Philip Anthony King and Andrew Colin Yates are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£501.6K
Decreased by £126.97K (-20%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£848.74K
Decreased by £330.83K (-28%)
Total Liabilities
-£229.66K
Decreased by £97.73K (-30%)
Net Assets
£619.08K
Decreased by £233.1K (-27%)
Debt Ratio (%)
27%
Decreased by 0.7% (-3%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Shares Cancelled
11 Months Ago on 19 Nov 2024
Own Shares Purchased
11 Months Ago on 19 Nov 2024
Amelia Jane King (PSC) Appointed
1 Year Ago on 25 Oct 2024
Philip Anthony King (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Andrew Colin Yates Resigned
1 Year Ago on 22 Oct 2024
Philip Anthony King (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Andrew Colin Yates (PSC) Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Andrew Colin Yates (PSC) Details Changed
4 Years Ago on 22 Apr 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Jan 2025
Resolutions
Submitted on 22 Nov 2024
Change of details for Philip Anthony King as a person with significant control on 21 October 2024
Submitted on 19 Nov 2024
Purchase of own shares.
Submitted on 19 Nov 2024
Cancellation of shares. Statement of capital on 21 October 2024
Submitted on 19 Nov 2024
Cessation of Andrew Colin Yates as a person with significant control on 21 October 2024
Submitted on 19 Nov 2024
Change of details for Philip Anthony King as a person with significant control on 25 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Andrew Colin Yates as a director on 22 October 2024
Submitted on 19 Nov 2024
Notification of Amelia Jane King as a person with significant control on 25 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Repayment History
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