Premier Ranges Limited
Company Profile
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MicroPremier Ranges Limited
03473508•Private Limited With Share Capital
Building 17 The Depot, Bridge Street, Northampton, NN74PS
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Incorporated
28/11/1997
Company Age
28 years
Directors
1
Employees
6
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Premier Ranges Limited (03473508) is a private limited with share capital incorporated on 28/11/1997 (28 years old) and registered in northampton, NN74PS. The company operates under SIC code 46900 and is classified as Micro.
Manufacturing premier cooking equipment has been charvet's driving force for almost a century. dedicated to producing the finest kitchen restaurant equipment, using only the best materials and components. charvet's reputation is the result of years of experience and is based on 5 key ingredients; st...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 28/11/1997
NN74PS
6 employees
Financial Overview
Total Assets
£872.6K
Liabilities
£578.8K
Net Assets
£293.8K
Est. Turnover
£3.30M
AI Estimated
Unreported
Cash
£102.6K
Key Metrics
6
Employees
1
Directors
3
Shareholders
1
CCJs
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:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2024
Capital Cancellation Shares
Category:Capital
Date:11-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Capital Cancellation Shares
Category:Capital
Date:28-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2021
Resolution
Category:Resolution
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Capital Cancellation Shares
Category:Capital
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Auditors Resignation Company
Category:Auditors
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2012
Termination Secretary Company With Name
Category:Officers
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:01-02-2000
Import / Export
Imports
12 Months8
60 Months48
Exports
12 Months0
60 Months12
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Building 17 The Depot, Bridge Street, Northampton, Nn7 4Ps, NN74PSRegistered
Charvet Premier Ranges, Unit 6 Snowhill Business Centre, Snow Hill, Crawley, West Sussex, RH103EZ