Premaberg Holdings Limited
Company Profile
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SmallPremaberg Holdings Limited
02108858•Private Limited With Share Capital
Third Avenue, Bluebridge Industrial Estate, Halstead, CO92SX
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Incorporated
11/03/1987
Company Age
39 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Premaberg Holdings Limited (02108858) is a private limited with share capital incorporated on 11/03/1987 (39 years old) and registered in halstead, CO92SX. The company operates under SIC code 70100 - activities of head offices.
Premaberg holdings limited is a mechanical or industrial engineering company based out of 22/24 high street halstead, essex, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/03/1987
CO92SX
Financial Overview
Total Assets
£4.31M
Liabilities
£742.4K
Net Assets
£3.57M
Est. Turnover
£8.88M
AI Estimated
Unreported
Cash
£1.39M
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Capital Cancellation Shares
Category:Capital
Date:09-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:31-08-2006
Auditors Resignation Company
Category:Auditors
Date:17-02-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-09-1998
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-10-1997
Legacy
Category:Annual Return
Date:29-08-1997
Legacy
Category:Capital
Date:19-06-1997
Resolution
Category:Resolution
Date:10-06-1997
Legacy
Category:Officers
Date:13-05-1997
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
22-24 High Street, Halstead, Essex, CO92AP
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex Co9 2Sx, CO92SXRegistered
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