Premaberg Limited

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premaberg limited
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Small

Premaberg Limited

01346774•Private Limited With Share Capital

Third Avenue, Bluebridge Industrial Estate, Halstead, CO92SX

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Incorporated

04/01/1978

Company Age

48 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Premaberg Limited (01346774) is a private limited with share capital incorporated on 04/01/1978 (48 years old) and registered in halstead, CO92SX. The company operates under SIC code 74990 - non-trading company.

Premaberg limited is a company based out of premaberg house 22/24 high street, halstead, united kingdom.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 04/01/1978
CO92SX

Financial Overview

Total Assets

£850.2K

Liabilities

£209.9K

Net Assets

£640.3K

Est. Turnover

£270.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
J
jo richardson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
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
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Resolution
Category:Resolution
Date:19-09-2016
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:17-08-2016
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 Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
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 Full
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 Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Legacy
Category:Mortgage
Date:06-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:05-08-2007
Accounts With Accounts Type Full
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 Full
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 Full
Category:Accounts
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:14-08-2002
Legacy
Category:Officers
Date:21-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1998
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1997
Legacy
Category:Annual Return
Date:29-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1996
Legacy
Category:Annual Return
Date:06-09-1996
Legacy
Category:Officers
Date:20-06-1996
Legacy
Category:Annual Return
Date:31-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1994
Legacy
Category:Annual Return
Date:07-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1993
Legacy
Category:Annual Return
Date:06-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1992
Legacy
Category:Annual Return
Date:21-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1991
Legacy
Category:Annual Return
Date:23-08-1991
Legacy
Category:Annual Return
Date:17-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1989
Legacy
Category:Annual Return
Date:23-08-1989

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date23/07/2026
Latest Accounts31/12/2025

Trading Addresses

Third Avenue, Bluebridge Industrial Estate, Halstead, Essex Co9 2Sx, CO92SXRegistered
244 Carmel Road North, Darlington, County Durham, DL39TG

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2
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premaberg manufacturing limited
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Contact

Third Avenue, Bluebridge Industrial Estate, Halstead, CO92SX