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Premier Site Solutions Ltd

Premier Site Solutions Ltd is a dissolved company incorporated on 3 October 2022 with the registered office located in Haslemere, West Sussex. Premier Site Solutions Ltd was registered 2 years 11 months ago.
Status
Dissolved
Dissolved on 14 January 2025 (7 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
14392419
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Gate House
Fernhurst Business Park
Haslemere
Surrey
GU27 3HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in May 1958
Mrs Karen Shadforth
PSC • British • Lives in England • Born in Nov 1970
Ms Amanda Ellen Louise Ratcliffe
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Building Products Limited
Mr Richard Michael Shadforth and Mr Richard Walter Clarke are mutual people.
Active
PCP Cladding Limited
Mr Richard Michael Shadforth and Mr Richard Walter Clarke are mutual people.
Active
Premier Building Products (Anglia) Limited
Mr Richard Michael Shadforth and Mr Richard Walter Clarke are mutual people.
Active
PSF Steel Limited
Mr Richard Michael Shadforth and Mr Richard Walter Clarke are mutual people.
Active
2R Investments Limited
Mr Richard Michael Shadforth and Mr Richard Walter Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£9.79K
Total Liabilities
-£9.66K
Net Assets
£131
Debt Ratio (%)
99%
Latest Activity
Voluntarily Dissolution
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 29 Oct 2024
Application To Strike Off
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Accounting Period Extended
2 Years 5 Months Ago on 21 Mar 2023
Karen Shadforth (PSC) Appointed
2 Years 6 Months Ago on 8 Mar 2023
Richard Michael Shadforth (PSC) Resigned
2 Years 6 Months Ago on 8 Mar 2023
Richard Walter Clarke (PSC) Resigned
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 18 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 May 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 5 Oct 2023
Notification of Amanda Ellen Louise Ratcliffe as a person with significant control on 8 March 2023
Submitted on 21 Mar 2023
Cessation of Richard Walter Clarke as a person with significant control on 8 March 2023
Submitted on 21 Mar 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 21 Mar 2023
Cessation of Richard Michael Shadforth as a person with significant control on 8 March 2023
Submitted on 21 Mar 2023
Repayment History
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