Premier Ranges Limited

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Premier 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 - non-specialised wholesale trade.

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
Small
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

Board of Directors

1
B
benjamin michael aird
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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 Months9
60 Months50
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

Contact

sales@charvet.co.uk
charvet.co.uk
Building 17 The Depot, Bridge Street, Northampton, NN74PS