PL

PREMINOX LTD

Active

Company number 03533716

Tamworth, England · Incorporated 24 March 1998

C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England

Last updated on 12 May 2026

Wholesale of metals and metal ores · SIC 46720


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPI (MATERIALS) LIMITED · 24 March 1998 – 10 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
29 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Preminox Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Accounts With Accounts Type Medium
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2022 View
Certificate Change Of Name Company
Change Of Name
10 January 2022 View
Change Of Name Notice
Change Of Name
10 January 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 November 2019 View
Resolution
Resolution
4 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
1 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2015 View
Gazette Filings Brought Up To Date
Gazette
15 November 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Gazette Notice Compulsary
Gazette
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Medium
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Medium
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Legacy
Mortgage
1 March 2012 View
Accounts With Accounts Type Medium
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Legacy
Mortgage
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Medium
Accounts
15 March 2010 View
Legacy
Mortgage
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2009 View
Legacy
Mortgage
6 November 2009 View
Legacy
Mortgage
27 October 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Medium
Accounts
14 January 2009 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Medium
Accounts
12 March 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Mortgage
14 November 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Annual Return
29 March 2007 View
Resolution
Resolution
10 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Small
Accounts
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Mortgage
26 January 2005 View
Legacy
Address
25 January 2005 View
Accounts With Accounts Type Small
Accounts
7 December 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Mortgage
31 March 2004 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Small
Accounts
21 July 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Annual Return
9 July 2002 View
Legacy
Accounts
1 February 2002 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Address
26 May 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Mortgage
9 December 1998 View
Legacy
Address
8 December 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Address
8 April 1998 View
Legacy
Capital
8 April 1998 View
Legacy
Officers
8 April 1998 View
Incorporation Company
Incorporation
24 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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