Premier Aluminium Systems Ltd

Company Name	Premier Aluminium Systems Ltd
Directors	Zia Mirza and Joanne Moseley
Company Status	Active
Company Number	05615179
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Zia Mirza
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(3 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ

Director Name	Miss Joanne Moseley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(3 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ

Secretary Name	Miss Joanne Moseley
Nationality	British
Status	Current
Appointed	29 November 2005(3 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ

Director Name	Thomas Lee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Eldon Close Audenshaw Manchester M34 5FD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	shopfronts.com
Telephone	0845 0940044
Telephone region	Unknown

Location

Registered Address	232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Zia Mirza 100.00% Ordinary

Financials

Year	2014
Net Worth	£901,501
Cash	£276,790
Current Liabilities	£110,652

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

18 July 2008	Delivered on: 25 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a victor mill tame street stalybridge by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 February 2008	Delivered on: 16 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

18 July 2008

Delivered on: 25 July 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a victor mill tame street stalybridge by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

14 February 2008

Delivered on: 16 February 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 July 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
6 May 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
9 June 2017	Satisfaction of charge 2 in full (2 pages)
9 June 2017	Satisfaction of charge 1 in full (1 page)
9 June 2017	Satisfaction of charge 1 in full (1 page)
9 June 2017	Satisfaction of charge 2 in full (2 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 50 (6 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 50 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 50 (4 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 50 (4 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 50 (4 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 50 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Secretary's details changed for Miss Joanne Moseley on 27 March 2013 (1 page)
27 March 2013	Director's details changed for Mr Zia Mirza on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Zia Mirza on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Miss Joanne Moseley on 27 March 2013 (2 pages)
27 March 2013	Secretary's details changed for Miss Joanne Moseley on 27 March 2013 (1 page)
27 March 2013	Director's details changed for Miss Joanne Moseley on 27 March 2013 (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
14 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
14 February 2012	Cancellation of shares. Statement of capital on 14 February 2012 GBP 50 (4 pages)
14 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
14 February 2012	Cancellation of shares. Statement of capital on 14 February 2012 GBP 50 (4 pages)
14 February 2012	Purchase of own shares. (3 pages)
14 February 2012	Purchase of own shares. (3 pages)
9 February 2012	Termination of appointment of Thomas Lee as a director (2 pages)
9 February 2012	Termination of appointment of Thomas Lee as a director (2 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Director's details changed for Thomas Lee on 7 November 2011 (2 pages)
11 November 2011	Director's details changed for Thomas Lee on 7 November 2011 (2 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Director's details changed for Thomas Lee on 7 November 2011 (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Thomas Lee on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Thomas Lee on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Thomas Lee on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 June 2008	Director appointed thomas lee (1 page)
5 June 2008	Director appointed thomas lee (1 page)
16 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
8 November 2007	Return made up to 08/11/07; full list of members (2 pages)
8 November 2007	Return made up to 08/11/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007	Registered office changed on 08/02/07 from: 36 chester square ashton under lyne lancashire OL6 7TW (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 36 chester square ashton under lyne lancashire OL6 7TW (1 page)
5 December 2006	Return made up to 08/11/06; full list of members (2 pages)
5 December 2006	Return made up to 08/11/06; full list of members (2 pages)
17 March 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
17 March 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
9 March 2006	Registered office changed on 09/03/06 from: unit 9C kayley industrial estate richmond street ashton under lyne lancashire OL7 0AU (1 page)
9 March 2006	Registered office changed on 09/03/06 from: unit 9C kayley industrial estate richmond street ashton under lyne lancashire OL7 0AU (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 43 freshwater drivw ashton under lyne lancashire OL6 9SH (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 43 freshwater drivw ashton under lyne lancashire OL6 9SH (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Incorporation (9 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Incorporation (9 pages)
8 November 2005	Director resigned (1 page)