Premonit Limited

Company Name	Premonit Limited
Directors	Terry George Goddard and Alan Paul Thompson
Company Status	Active
Company Number	00625783
Category	Private Limited Company
Incorporation Date	14 April 1959(65 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Terry George Goddard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 July 1994(35 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(63 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Director Name	Mr Timothy Michael Dugdill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1992(33 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Lodge 6 Alexandra Road Southport Merseyside PR9 0NB

Director Name	Brian William Williams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1994)
Role	Accountant
Correspondence Address	16 Camelot Way Duston Northampton NN5 4BG

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Resigned
Appointed	29 October 1992(33 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(35 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(55 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Contact

Website	www.towers-thompson.co.uk
Telephone	0800 9803315
Telephone region	Freephone

Location

Registered Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£70,380
Cash	£10
Current Liabilities	£70,590

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

9 June 2010	Delivered on: 18 June 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 June 2010

Delivered on: 18 June 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

11 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 118,225 (4 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 118,225 (4 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
31 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 118,225 (4 pages)
31 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 118,225 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
1 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
1 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
1 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
1 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
1 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
1 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
11 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 118,225 (5 pages)
11 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 118,225 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
7 September 2012	Full accounts made up to 31 December 2011 (12 pages)
7 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
24 November 2009	Director's details changed for Terry George Goddard on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Alan Paul Thompson on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Paul Dolan on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Terry George Goddard on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Paul Dolan on 24 November 2009 (1 page)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Alan Paul Thompson on 24 November 2009 (2 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 July 2009	Registered office changed on 27/07/2009 from turnford pl great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
27 July 2009	Registered office changed on 27/07/2009 from turnford pl great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
10 November 2008	Return made up to 29/10/08; full list of members (4 pages)
10 November 2008	Return made up to 29/10/08; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (12 pages)
19 September 2008	Full accounts made up to 31 December 2007 (12 pages)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2006	Return made up to 29/10/06; full list of members (2 pages)
1 November 2006	Return made up to 29/10/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (12 pages)
8 September 2006	Full accounts made up to 31 December 2005 (12 pages)
9 December 2005	Return made up to 29/10/05; full list of members (2 pages)
9 December 2005	Return made up to 29/10/05; full list of members (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (11 pages)
10 October 2005	Full accounts made up to 31 December 2004 (11 pages)
23 November 2004	Return made up to 29/10/04; full list of members (7 pages)
23 November 2004	Return made up to 29/10/04; full list of members (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (11 pages)
1 September 2004	Full accounts made up to 31 December 2003 (11 pages)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
18 December 2003	Return made up to 29/10/03; full list of members (7 pages)
18 December 2003	Return made up to 29/10/03; full list of members (7 pages)
21 September 2003	Full accounts made up to 31 December 2002 (11 pages)
21 September 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 December 2001 (11 pages)
2 September 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
3 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (11 pages)
13 September 2001	Full accounts made up to 31 December 2000 (11 pages)
21 December 2000	Return made up to 29/10/00; full list of members (6 pages)
21 December 2000	Return made up to 29/10/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (11 pages)
19 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 November 1999	Return made up to 29/10/99; full list of members (6 pages)
23 November 1999	Return made up to 29/10/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
17 November 1998	Full accounts made up to 31 December 1997 (10 pages)
17 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Return made up to 29/10/98; full list of members (6 pages)
2 November 1998	Return made up to 29/10/98; full list of members (6 pages)
13 November 1997	Return made up to 29/10/97; no change of members (4 pages)
13 November 1997	Return made up to 29/10/97; no change of members (4 pages)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
16 December 1996	Resolution appt of auditors (1 page)
16 December 1996	Return made up to 29/10/96; no change of members (4 pages)
16 December 1996	Resolution appt of auditors (1 page)
16 December 1996	Return made up to 29/10/96; no change of members (4 pages)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (11 pages)
10 June 1996	Full accounts made up to 31 December 1995 (11 pages)
24 March 1996	Director's particulars changed (1 page)
24 March 1996	Director's particulars changed (1 page)
14 November 1995	Return made up to 29/10/95; full list of members (6 pages)
14 November 1995	Return made up to 29/10/95; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (12 pages)
2 October 1995	Full accounts made up to 31 December 1994 (12 pages)