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Company Information for

PREMIERE SERVICES LIMITED

C/O ALLEGRI & CO, 16C SANDOWN ROAD, LAKE, ISLE OF WIGHT, PO36 9JP,
Company Registration Number
03076300
Private Limited Company
Active

Company Overview

About Premiere Services Ltd
PREMIERE SERVICES LIMITED was founded on 1995-07-05 and has its registered office in Lake. The organisation's status is listed as "Active". Premiere 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
PREMIERE SERVICES LIMITED
 
Legal Registered Office
C/O ALLEGRI & CO
16C SANDOWN ROAD
LAKE
ISLE OF WIGHT
PO36 9JP
Other companies in PO36
 
Filing Information
Company Number 03076300
Company ID Number 03076300
Date formed 1995-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 19:57:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERE SERVICES LIMITED
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Companies with same name PREMIERE SERVICES LIMITED
The following companies were found which have the same name as PREMIERE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIERE SERVICES (SWINDON) LTD 15 BRANDON CLOSE GRANGE PARK SWINDON SN5 6AA Active Company formed on the 2014-10-09
PREMIERE SERVICES GROUP, L.L.C. 4380 South Syracuse Street Suite 320 Denver CO 80237 Voluntarily Dissolved Company formed on the 1998-09-11
PREMIERE SERVICES, INC. 5250 CHEROKEE AVENUE SUITE 100 ALEXANDRIA VA 22312 Active Company formed on the 1992-10-05
PREMIERE SERVICES LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2000-04-28
Premiere Services & Contractors, Inc. Delaware Unknown
PREMIERE SERVICES GROUP INC Delaware Unknown
Premiere Services, Inc. Delaware Unknown
PREMIERE SERVICES GROUP LLC 7523 OAKBORO DRIVE LAKEWORTH FL 33467 Inactive Company formed on the 2006-07-13
PREMIERE SERVICES OF CENTRAL FLORIDA, LLC 7143 Somersworth Drive ORLANDO FL 32835 Active Company formed on the 2016-11-04
PREMIERE SERVICES PLUS LLC 11 NORTH J STREET, STE 4 LAKE WORTH FL 33460 Active Company formed on the 2016-07-21
PREMIERE SERVICES OF FLORIDA INC. 4767 SW 39TH AVE FORT LAUDERDALE FL 33312 Inactive Company formed on the 2016-08-19
PREMIERE SERVICES INCORPORATED 107 LANCASTER ST. SEBASTIAN FL 32958 Active Company formed on the 2012-05-02
PREMIERE SERVICES INC 1134 STEWART AVE Nassau BETHPAGE NY 11714 Active Company formed on the 2017-06-15
PREMIERE SERVICES LLC Delaware Unknown
PREMIERE SERVICES UNLIMITED, LLC 8208 WALDEN BROOK DR LITHONIA GA 30038 Admin. Dissolved Company formed on the 2005-01-27
PREMIERE SERVICES INC Georgia Unknown
PREMIERE SERVICES LTD California Unknown
PREMIERE SERVICES INCORPORATED Michigan UNKNOWN
PREMIERE SERVICES LLC California Unknown
PREMIERE SERVICES GROUP INCORPORATED Michigan UNKNOWN

Company Officers of PREMIERE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRACY LOUISE TOMKINSON
 Company Secretary 1995-07-05
ANTHONY CHRISTOPHER ROBIN PARR
 Director 1995-07-05
TRACY LOUISE TOMKINSON
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY LOUISE TOMKINSON
 Director 1995-07-05 1995-08-14
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1995-07-05 1995-07-05
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1995-07-05 1995-07-05

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
2023-12-0805/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-11-25AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-11-26AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21PSC04Change of details for Mr Anthony Christopher Robin Parr as a person with significant control on 2021-10-21
2021-10-21CH01Director's details changed for Mr Anthony Christopher Robin Parr on 2021-10-21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-01-26AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-30AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-11-20AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-10-11AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-11-16AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AP01DIRECTOR APPOINTED MISS TRACY LOUISE TOMKINSON
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-15AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-06AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2012-11-22CH03SECRETARY'S DETAILS CHNAGED FOR TRACY LOUISE TOMKINSON on 2012-11-22
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER ROBIN PARR / 22/11/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER ROBIN PARR / 22/11/2012
2012-09-25AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0105/07/11 ANNUAL RETURN FULL LIST
2010-09-01AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0105/07/10 ANNUAL RETURN FULL LIST
2009-07-17363aReturn made up to 05/07/09; full list of members
2009-07-13AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-11363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-19363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-04363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-15363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-08-25363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 05/04/00
1999-10-15AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-08-27363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-03-03395PARTICULARS OF MORTGAGE/CHARGE
1999-03-02395PARTICULARS OF MORTGAGE/CHARGE
1998-10-01AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-08-11363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-08-11288cSECRETARY'S PARTICULARS CHANGED
1998-08-11288cDIRECTOR'S PARTICULARS CHANGED
1998-02-06AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-09-15363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1996-10-17AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-08-12363sRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1996-08-07288DIRECTOR'S PARTICULARS CHANGED
1996-08-01288SECRETARY'S PARTICULARS CHANGED
1995-11-28287REGISTERED OFFICE CHANGED ON 28/11/95 FROM: GABLE END PLAYSTREET LANE RYDE ISLE OF WIGHT PO33 3LJ
1995-08-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-08-21288DIRECTOR RESIGNED
1995-07-25287REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-07-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-25288NEW DIRECTOR APPOINTED
1995-07-25288SECRETARY RESIGNED
1995-07-25288DIRECTOR RESIGNED
1995-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to PREMIERE 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 PREMIERE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-03-03 Outstanding LLOYDS BANK PLC
CHARGE 1999-03-02 Outstanding KEATS INN (SHANKLIN) LIMITED
Creditors
Creditors Due Within One Year 2013-04-05 £ 62,945
Creditors Due Within One Year 2012-04-05 £ 62,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 PREMIERE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 2,723
Cash Bank In Hand 2012-04-05 £ 2,721
Shareholder Funds 2013-04-05 £ 3,040
Shareholder Funds 2012-04-05 £ 3,570
Tangible Fixed Assets 2013-04-05 £ 63,262
Tangible Fixed Assets 2012-04-05 £ 63,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIERE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIERE SERVICES LIMITED
Trademarks
We have not found any records of PREMIERE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIERE 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 PREMIERE SERVICES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 PREMIERE 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 PREMIERE 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 PREMIERE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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