PREMIER TIMBER SYSTEMS LTD - WAKEFIELD


Company Profile Company Filings

Overview

PREMIER TIMBER SYSTEMS LTD is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
PREMIER TIMBER SYSTEMS LTD was incorporated 18 years ago on 20/01/2006 and has the registered number: 05682175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

PREMIER TIMBER SYSTEMS LTD - WAKEFIELD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

UNITS 14,15 & 16 POWER PARK INDUSTRIAL ESTATE
WAKEFIELD
WF1 5PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEAUFONT CONSTRUCTION LIMITED (until 04/11/2021)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN TERENCE WALKER Jan 1972 British Director 2021-10-01 CURRENT
MR LEE ANDREW MOORWOOD Apr 1971 British Director 2006-02-01 CURRENT
MR EDWARD COOPER ROBINSON Apr 1963 British Director 2021-10-01 CURRENT
MR ANDREW MARK SILVESTER Sep 1988 British Director 2021-10-01 CURRENT
CREDITREFORM LIMITED Corporate Director 2006-01-20 UNTIL 2006-02-01 RESIGNED
MS NICOLE COLE British Director 2006-02-01 UNTIL 2013-03-06 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2006-01-20 UNTIL 2006-02-01 RESIGNED
MS NICOLE COLE British Secretary 2006-02-01 UNTIL 2020-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Andrew Moorwood 2016-04-06 - 2021-11-08 4/1971 Wakefield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARTH TIMBER ENGINEERING LIMITED LEEDS Dissolved... FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
FINCH CONSTRUCTION LIMITED ROTHERHAM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
FRAME-TECH STRUCTURES LIMITED DEWSBURY Active FULL 43999 - Other specialised construction activities n.e.c.
ARA HOLDINGS (UK) LIMITED DEWSBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FTS HOLDINGS UK (2015) LIMITED DEWSBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BERRY GREAVE DEVELOPMENTS LTD WAKEFIELD ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
AMS (WEST YORKSHIRE) LTD ROTHERHAM ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
PTS WAKEFIELD LTD ROTHERHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Premier Timber Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 05-04-2023 £96,365 Cash £246,519 equity
Premier Timber Systems Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 05-04-2022 £239,887 Cash £225,343 equity
Premier Timber Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-27 05-04-2021 £128,726 Cash £223,326 equity
Beaufont Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 05-04-2020 £169,186 equity
Beaufont Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 05-04-2019 £126,399 equity
Beaufont Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-01-05 05-04-2018 £59,262 equity
Beaufont Construction Limited - Limited company accounts 17.3 2018-01-06 05-04-2017 £38,849 Cash £51,982 equity
Beaufont Construction Limited - Abbreviated accounts 16.1 2017-01-06 05-04-2016 £38,849 Cash £54,982 equity
Beaufont Construction Limited - Limited company - abbreviated - 11.6 2016-01-06 05-04-2015 £69,439 Cash £79,459 equity
Beaufont Construction Limited - Limited company - abbreviated - 11.6 2015-01-06 05-04-2014 £26,996 Cash £25,533 equity

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