Company Information for PREMIERSHIP LIMITED
CEDAR HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY,
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Company Registration Number
02051213
Private Limited Company
Active |
Company Name | |
---|---|
PREMIERSHIP LIMITED | |
Legal Registered Office | |
CEDAR HOUSE HAZELL DRIVE NEWPORT SOUTH WALES NP10 8FY Other companies in NP10 | |
Company Number | 02051213 | |
---|---|---|
Company ID Number | 02051213 | |
Date formed | 1986-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 09:59:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIERSHIP RUGBY LIMITED | THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX | Active | Company formed on the 2001-03-06 | |
PREMIERSHIP 1000 LIMITED | 25 STRATTON ROAD BEACONSFIELD ENGLAND HP9 1HR | Dissolved | Company formed on the 2012-10-09 | |
PREMIERSHIP ACADEMY LIMITED | LANDMARK HOUSE MERTON ROAD BOOTLE MERSEYSIDE L20 7AP | Dissolved | Company formed on the 2011-07-22 | |
PREMIERSHIP BOOKINGS LIMITED | 12 PLAS GWERNFADOG DRIVE YNYSFORGAN SWANSEA WEST GLAMORGAN SA6 6QZ | Dissolved | Company formed on the 2011-08-17 | |
PREMIERSHIP CHAUFFEURS LIMITED | 50 WHINFELL ROAD LIVERPOOL L12 2AT | Active | Company formed on the 2009-04-04 | |
PREMIERSHIP COACHING LTD | 8 MOORSIDE WELWYN GARDEN CITY AL7 4QH | Active - Proposal to Strike off | Company formed on the 2010-09-01 | |
PREMIERSHIP CUTS LIMITED | 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA | Active - Proposal to Strike off | Company formed on the 2003-06-26 | |
PREMIERSHIP EXACTA LTD | LUSHINGTON HOUSE 119 HIGH STREET NEWMARKET SUFFOLK CB8 9AE | Active - Proposal to Strike off | Company formed on the 2002-02-08 | |
PREMIERSHIP EXPERIENCE LIMITED | 2 DALSHOLM AVENUE DALSHOLM INDUSTRIAL ESTATE GLASGOW G20 0TS | Active | Company formed on the 2012-02-22 | |
PREMIERSHIP FOOTBALL ACADEMY LIMITED | 6A MARKET PLACE SHIFNAL SHROPSHIRE TF11 9AZ | Active - Proposal to Strike off | Company formed on the 2006-03-20 | |
PREMIERSHIP FOOTBALL LIMITED | AUDIT HOUSE 260 FIELD END ROAD RUISLIP MIDDLESEX HA4 9LT | Active - Proposal to Strike off | Company formed on the 2000-02-29 | |
PREMIERSHIP HOUSE LIMITED | 133 BOURNE AVENUE HAYES ENGLAND UB3 1QS | Dissolved | Company formed on the 2012-10-12 | |
PREMIERSHIP LOANS LIMITED | EXCHANGE BUILDING 66 CHURCH STREET 66 CHURCH STREET HARTLEPOOL TS24 7DN | Dissolved | Company formed on the 2012-05-01 | |
PREMIERSHIP PAINTS LIMITED | 99 STANLEY ROAD BOOTLE MERSEYSIDE L20 7DA | Active | Company formed on the 2000-11-15 | |
PREMIERSHIP PAVING LIMITED | 12 PRIORS CLOSE SOUTHBOURNE EMSWORTH PO10 8LJ | Active | Company formed on the 2013-01-22 | |
PREMIERSHIP POOLS LTD | 43 HIGHFIELD ROAD DARTFORD KENT UNITED KINGDOM DA1 2JS | Dissolved | Company formed on the 2010-05-10 | |
PREMIERSHIP POSTERS LTD | 34 MONARCH COURT NEWCASTLE UPON TYNE UNITED KINGDOM NE12 8PG | Dissolved | Company formed on the 2012-07-17 | |
PREMIERSHIP RUGBY CLUB CONNECTIONS LIMITED | 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL | Active - Proposal to Strike off | Company formed on the 2012-06-01 | |
PREMIERSHIP RUGBY CONNECTIONS LIMITED | METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7GA | Dissolved | Company formed on the 2012-01-10 | |
PREMIERSHIP SOLUTIONS LTD | 39 MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RF | Active | Company formed on the 2012-05-30 |
Officer | Role | Date Appointed |
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MARTYN LEONARD WILSON |
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PETULA MARY FREEMAN |
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JAMES ARTHUR HOBBS |
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LEWYS RHYS WILSON |
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MARTYN LEONARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE HELEN WILSON |
Company Secretary | ||
GERALDINE HELEN WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIERSHIP INVESTMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
PREMIERSHIP INVESTMENT HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PREMIERSHIP INVESTMENT HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
LEGENDS CLASSICS LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
ELMWOOD JOINERY & INTERIORS LTD | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2017-02-03 | |
PREMIERSHIP TOWN & COUNTRY DEVELOPMENTS LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
Director's details changed for James Arthur Hobbs on 2023-06-15 | ||
Notification of Premiership Philco Limited as a person with significant control on 2024-01-15 | ||
CESSATION OF PREMIERSHIP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
TM02 | Termination of appointment of Martyn Leonard Wilson on 2021-05-01 | |
AP03 | Appointment of Mr Phillip Anthony Jordan as company secretary on 2021-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWYS RHYS WILSON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020512130006 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ANTHONY JORDAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020512130005 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEWYS RHYS WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Petula Mary Freeman on 2016-05-05 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2014-03-31 | |
AP01 | DIRECTOR APPOINTED PETULA MARY FREEMAN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEONARD WILSON / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR HOBBS / 16/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTYN LEONARD WILSON on 2012-07-16 | |
AR01 | 14/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 21 GOLD TOPS NEWPORT GWENT NP20 4PG | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEONARD WILSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR HOBBS / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOBBS / 06/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIERSHIP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | PREMIERSHIP TOWN & COUNTRY DEVELOPMENTS LIMITED | 2006-11-15 | Outstanding |
We have found 1 mortgage charges which are owed to PREMIERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as PREMIERSHIP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799070 | ||||
84799070 | ||||
72 | ||||
72 | ||||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
49059900 | Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |