Company NamePremonit Limited
DirectorsTerry George Goddard and Alan Paul Thompson
Company StatusActive
Company Number00625783
CategoryPrivate Limited Company
Incorporation Date14 April 1959(65 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameTerry George Goddard
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1994(35 years, 3 months after company formation)
Appointment Duration29 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMr Alan Paul Thompson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2022(63 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
Hertfordshire
EN11 8UR
Director NameDouglas George Brydges
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(33 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Colebrook Row
Islington
London
N1 8DB
Director NameMr Timothy Michael Dugdill
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed29 October 1992(33 years, 6 months after company formation)
Appointment Duration7 months (resigned 31 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlexandra Lodge
6 Alexandra Road
Southport
Merseyside
PR9 0NB
Director NameBrian William Williams
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(33 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 July 1994)
RoleAccountant
Correspondence Address16 Camelot Way
Duston
Northampton
NN5 4BG
Secretary NameMr Paul Dolan
NationalityBritish
StatusResigned
Appointed29 October 1992(33 years, 6 months after company formation)
Appointment Duration21 years, 8 months (resigned 27 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Towers Thompson Turnford Place
Great Cambridge Road Turnford
Broxbourne
Hertfordshire
EN10 6NH
Director NameMr Alan Paul Thompson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(35 years, 9 months after company formation)
Appointment Duration19 years, 6 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Towers Thompson Turnford Place
Great Cambridge Road Turnford
Broxbourne
Hertfordshire
EN10 6NH
Director NameMr Paul Dolan
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2014(55 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 2022)
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence AddressC/O Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
Hertfordshire
EN11 8UR

Contact

Websitewww.towers-thompson.co.uk
Telephone0800 9803315
Telephone regionFreephone

Location

Registered AddressC/O Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth-£70,380
Cash£10
Current Liabilities£70,590

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 October 2023 (6 months, 3 weeks ago)
Next Return Due12 November 2024 (5 months, 3 weeks from now)

Charges

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