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Home > England & Wales Companies > PREMCO SERVICES LIMITED
Company Information for

PREMCO SERVICES LIMITED

44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
02767908
Private Limited Company
Liquidation

Company Overview

About Premco Services Ltd
PREMCO SERVICES LIMITED was founded on 1992-11-25 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Premco Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMCO SERVICES LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in TN40
 
Filing Information
Company Number 02767908
Company ID Number 02767908
Date formed 1992-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733424843  
Last Datalog update: 2024-11-05 11:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMCO SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name PREMCO SERVICES LIMITED
The following companies were found which have the same name as PREMCO SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMCO SERVICES INC California Unknown

Company Officers of PREMCO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GORDON LESLIE WESTON
 Director 1993-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL WESTON
 Company Secretary 1996-11-01 2011-09-30
JEANETTE ANNE WESTON
 Company Secretary 1993-11-24 1996-11-01
KAREN ANNE MARIE NORMAN
 Company Secretary 1992-11-25 1993-11-24
MICHAEL IAN NORMAN
 Director 1992-11-25 1993-11-24
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1992-11-25 1992-11-25
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1992-11-25 1992-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON LESLIE WESTON GO SERVICE SOLUTIONS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
GORDON LESLIE WESTON PREMCO TRANSPORT SERVICES LIMITED Director 2000-12-07 CURRENT 2000-12-06 Active
GORDON LESLIE WESTON GLOBAL SERVICE GROUP LIMITED Director 1999-11-22 CURRENT 1997-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-29Appointment of a voluntary liquidator
2024-10-29Voluntary liquidation declaration of solvency
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ
2024-10-25Previous accounting period extended from 31/03/24 TO 30/09/24
2024-10-2530/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-11-05CH01Director's details changed for Mr Gordon Leslie Weston on 2018-11-05
2018-11-05PSC04Change of details for Mr Gordon Leslie Weston as a person with significant control on 2018-11-05
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-06AR0125/11/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-29AR0125/11/14 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM Oakenhurst Pitch Place Thursley Godalming Surrey GU8 6QW England
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ England
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 01/10/2014
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM FRENSHAM MANOR FRENSHAM FARNHAM SURREY GU10 3EE
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 01/10/2014
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM FRENSHAM MANOR FRENSHAM FARNHAM SURREY GU10 3EE
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0125/11/12 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WESTON
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0125/11/10 ANNUAL RETURN FULL LIST
2009-12-15AR0125/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON LESLIE WESTON / 10/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL WESTON / 10/12/2009
2009-08-28AA31/03/09 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION FULL
2007-12-18363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-18288cSECRETARY'S PARTICULARS CHANGED
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-03363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-08-21288cDIRECTOR'S PARTICULARS CHANGED
2002-08-09287REGISTERED OFFICE CHANGED ON 09/08/02 FROM: HIGHLANDS 18 COMPTON WAY FARNHAM SURREY GU10 1QZ
2001-11-28363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-08363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-19363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-08-26287REGISTERED OFFICE CHANGED ON 26/08/99 FROM: DENDRON READING ROAD NORTH FLEET HAMPSHIRE GU13 8HR
1999-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-11363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-09363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1996-12-20288aNEW SECRETARY APPOINTED
1996-12-20363sRETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-09288bSECRETARY RESIGNED
1996-12-09288aNEW SECRETARY APPOINTED
1995-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/95
1995-12-13363sRETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/95
1995-01-12363sRETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
1994-09-26SRES03EXEMPTION FROM APPOINTING AUDITORS 20/08/94
1994-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-16363sRETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
1993-12-16ELRESS366A DISP HOLDING AGM 25/11/93
1993-12-16ELRESS252 DISP LAYING ACC 25/11/93
1992-12-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-12-23288NEW SECRETARY APPOINTED
1992-12-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to PREMCO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMCO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMCO SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PREMCO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PREMCO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMCO SERVICES LIMITED
Trademarks
We have not found any records of PREMCO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMCO SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PREMCO SERVICES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PREMCO SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMCO SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMCO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1NH