Premier Autoclaves Service And Solutions Ltd. net worth, address, company information. Free

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Premier Autoclaves Service and Solutions Ltd (registration number 07913156) is a private limited company started on 2012-01-17 originating in England. The enterprise is registered at Unit 3 Crown Works Bradford Road, Sandbeds, Keighley BD20 5LN. Premier Autoclaves Service and Solutions Ltd operates SIC: 33190 which means "repair of other equipment".

Company details

Name	Premier Autoclaves Service And Solutions Ltd
Number	07913156
Date of Incorporation:	January 17, 2012
End of financial year:	31 July
Address:	Unit 3 Crown Works Bradford Road, Sandbeds, Keighley, BD20 5LN
SIC code:	33190 - Repair of other equipment

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Scott D. (in the company from 02 May 2024), Robert J. (appointment date: 02 May 2024), Samuel C. (appointed on 01 March 2018). The official register reports 2 persons of significant control, namely: Premier Autoclaves Holdings Ltd can be reached at Bradford Road, Sandbeds, BD20 5LN Keighley. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Samuel C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-09-30	2024-07-31
Current Assets	100	276,979	131,632	472,093	783,482	522,545	609,717	819,466	578,811	912,747	814,911	1,032,998	2,434,009
Fixed Assets	-	35,823	36,356	20,365	22,377	34,547	26,376	32,648	25,370	31,460	79,160	59,883	77,394
Total Assets Less Current Liabilities	100	35,056	38,571	58,101	239,849	211,624	301,186	852,114	604,181	346,920	351,168	238,528	344,994
Number Shares Allotted	100	-	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	35,056	38,571	58,101	239,849	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	35,823	36,356	20,365	22,377	-	-	-	-	-	-	-	-

People with significant control

Premier Autoclaves Holdings Ltd

2 May 2024

Address	Unit 3 Crown Works Bradford Road, Sandbeds, Keighley, BD20 5LN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Registry
Registration number	15522448
Nature of control:	25-50% voting rights 25-50% shares

Samuel C.

17 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2025-05-24 filed on: 9th, June 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2025-05-24 filed on: 9th, June 2025 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2024-09-30 to 2024-07-31 filed on: 25th, April 2025 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, June 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, June 2024 \| incorporation	Free Download (25 pages)
(AP01) New director was appointed on 2024-05-02 filed on: 24th, May 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-05-02 filed on: 24th, May 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-05-24 filed on: 24th, May 2024 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2024-05-02 filed on: 22nd, May 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024-05-02 filed on: 22nd, May 2024 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2024 \| capital	Free Download (2 pages)
(AA01) Previous accounting period extended from 2023-07-31 to 2023-09-30 filed on: 25th, March 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2024-01-17 filed on: 25th, January 2024 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 13th, November 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-09-20: 50.00 GBP filed on: 23rd, October 2023 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023-09-20 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 3 Bradford Road Sandbeds Keighley BD20 5LN England to Unit 3 Crown Works Bradford Road Sandbeds Keighley BD20 5LN on 2023-03-23 filed on: 23rd, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-17 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Units 5 & 6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN to Unit 3 Bradford Road Sandbeds Keighley BD20 5LN on 2022-10-24 filed on: 24th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-17 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-17 filed on: 17th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-17 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-17 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-03-01 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-03-01 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-01 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-17 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-01-17 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-17 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 29th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-01-17 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Crown Works Worth Way Keighley West Yorkshire BD21 5LR on 2014-04-30 filed on: 30th, April 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-04-28 filed on: 28th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-01-17 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-28: 100.00 GBP capital
(AA01) Previous accounting period extended from 2013-01-31 to 2013-07-31 filed on: 22nd, August 2013 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 21st, August 2013 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-01-31 to 2012-01-31 filed on: 21st, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-01-17 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 17th, January 2012 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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