Company NamePremier Trading Holdings Limited
DirectorsBrian Ian Adler and Nicholas Andre Adler
Company StatusActive
Company Number03626016
CategoryPrivate Limited Company
Incorporation Date27 August 1998 (21 years, 1 month ago)
Previous NamePremier Trading Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Brian Ian Adler
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkfield Lodge
25 Woodville Road
Altrincham
Cheshire
WA14 2AL
Director NameMr Nicholas Andre Adler
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 1998(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address12 Alice Close
Liverpool
L15 6WT
Secretary NameMr Nicholas Andre Adler
NationalityBritish
StatusCurrent
Appointed31 August 1998(4 days after company formation)
Appointment Duration21 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Alice Close
Liverpool
L15 6WT
Director NameMr Brian Ian Adler
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkfield Lodge
25 Woodville Road
Altrincham
Cheshire
WA14 2AL
Director NameJennifer Susan Adler
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address59 Trafalgar Road
Southport
Merseyside
PR8 2NL
Secretary NameJennifer Susan Adler
NationalityBritish
StatusResigned
Appointed27 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address59 Trafalgar Road
Southport
Merseyside
PR8 2NL

Contact

Websitewelchmillcarpets.co.uk
Telephone01942 604656
Telephone regionWigan

Location

Registered AddressLaurel House
173 Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

30 at £1Welch Mill Holdco LTD
5.66%
Ordinary B
200 at £1Welch Mill Holdco LTD
37.74%
Ordinary A
200 at £1Welch Mill Holdco LTD
37.74%
Ordinary D
95 at £1Welch Mill Holdco LTD
17.92%
Ordinary C
5 at £1Welch Mill Holdco LTD
0.94%
Ordinary E

Financials

Year2014
Net Worth£530
Current Liabilities£208,969

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 August 2018 (1 year, 1 month ago)
Next Return Due8 September 2019 (overdue)

Filing History

6 September 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
25 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 November 2016Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
1 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
6 June 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 530
(7 pages)
27 August 2015Director's details changed for Mr Nicholas Andre Adler on 23 January 2015 (2 pages)
27 August 2015Secretary's details changed for Mr Nicholas Andre Adler on 23 January 2015 (1 page)
6 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 530
(7 pages)
13 March 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 530
(7 pages)
27 August 2013Registered office address changed from Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP on 27 August 2013 (1 page)
27 August 2013Director's details changed for Mr Brian Ian Adler on 27 August 2013 (2 pages)
27 August 2013Director's details changed for Mr Nicholas Andre Adler on 27 July 2013 (2 pages)
16 April 2013Accounts for a dormant company made up to 31 August 2012 (7 pages)
30 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
6 February 2012Accounts for a dormant company made up to 31 August 2011 (7 pages)
6 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
27 January 2011Accounts for a dormant company made up to 31 August 2010 (7 pages)
23 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
13 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
13 April 2010Change of share class name or designation (2 pages)
9 February 2010Accounts for a dormant company made up to 31 August 2009 (7 pages)
21 September 2009Return made up to 27/08/09; full list of members (4 pages)
7 April 2009Accounts for a dormant company made up to 31 August 2008 (7 pages)
8 October 2008Return made up to 27/08/08; full list of members (8 pages)
9 April 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
22 October 2007Return made up to 27/08/07; no change of members (7 pages)
26 April 2007Accounts for a dormant company made up to 31 August 2006 (6 pages)
29 November 2006Company name changed premier trading group LIMITED\certificate issued on 29/11/06 (3 pages)
25 October 2006Return made up to 27/08/06; full list of members (9 pages)
23 June 2006Full accounts made up to 31 August 2005 (9 pages)
22 November 2005Return made up to 27/08/05; full list of members (9 pages)
20 June 2005Full accounts made up to 31 August 2004 (9 pages)
30 September 2004Return made up to 27/08/04; full list of members (8 pages)
26 May 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
19 March 2004Ad 04/02/04--------- £ si [email protected]=100 £ ic 430/530 (2 pages)
19 March 2004Particulars of contract relating to shares (4 pages)
1 March 2004Return made up to 27/08/03; full list of members (7 pages)
19 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
24 June 2003Accounts for a dormant company made up to 31 August 2002 (4 pages)
26 October 2002Return made up to 27/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 November 2001Return made up to 27/08/01; full list of members (6 pages)
29 October 2001Accounts for a dormant company made up to 31 August 2001 (2 pages)
4 July 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
12 April 2001Ad 15/03/01--------- £ si [email protected]=30 £ ic 400/430 (2 pages)
12 April 2001Resolutions
  • RES14 ‐ Bonus issue 15/03/01
(2 pages)
12 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 April 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(20 pages)
20 October 2000Return made up to 27/08/00; full list of members (6 pages)
4 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
9 November 1999Return made up to 27/08/99; full list of members
  • 363(287) ‐ Registered office changed on 09/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1998New secretary appointed (2 pages)
29 December 1998Secretary resigned;director resigned (1 page)
9 October 1998Particulars of contract relating to shares (4 pages)
9 October 1998Ad 31/08/98--------- £ si [email protected]=100 £ ic 300/400 (2 pages)
9 October 1998Particulars of contract relating to shares (4 pages)
9 October 1998Ad 31/08/98--------- £ si [email protected]=100 £ ic 200/300 (2 pages)
27 August 1998Incorporation (22 pages)