| Company Name | Premier Autos Limited |
|---|---|
| Director | David Lynch |
| Company Status | Active |
| Company Number | 03507591 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr David Lynch |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 July 2023(25 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 7 Battersea Square Battersea London SW11 3RA |
| Secretary Name | Mr Peter Joseph Power-Hynes |
|---|---|
| Status | Current |
| Appointed | 17 November 2023(25 years, 9 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Correspondence Address | 7 Battersea Square Battersea London SW11 3RA |
| Director Name | Daniel Lynch |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 7 Battersea Square Battersea London SW11 3RA |
| Secretary Name | Mr David Lynch |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 7 Battersea Square Battersea London SW11 3RA |
Location
| Registered Address | 7 Battersea Square Battersea London SW11 3RA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Lynch 50.00% Ordinary |
|---|---|
| 1 at £1 | David Lynch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,239 |
| Cash | £1,177 |
| Current Liabilities | £3,562 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 7 September 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 19 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 12 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 January 2015 | Secretary's details changed for Mr David Lynch on 1 September 2014 (1 page) |
| 28 January 2015 | Secretary's details changed for Mr David Lynch on 1 September 2014 (1 page) |
| 28 January 2015 | Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW to 7 Battersea Square Battersea London SW11 3RA on 28 January 2015 (1 page) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Director's details changed for Daniel Lynch on 1 September 2014 (2 pages) |
| 28 January 2015 | Director's details changed for Daniel Lynch on 1 September 2014 (2 pages) |
| 28 January 2015 | Director's details changed for Daniel Lynch on 1 September 2014 (2 pages) |
| 28 January 2015 | Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW to 7 Battersea Square Battersea London SW11 3RA on 28 January 2015 (1 page) |
| 28 January 2015 | Secretary's details changed for Mr David Lynch on 1 September 2014 (1 page) |
| 8 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 17 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 22 May 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 9 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 March 2011 | Director's details changed for David Lynch on 1 January 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Director's details changed for David Lynch on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for David Lynch on 1 January 2011 (2 pages) |
| 1 March 2011 | Director's details changed for David Lynch on 1 January 2011 (1 page) |
| 1 March 2011 | Director's details changed for David Lynch on 1 January 2011 (1 page) |
| 1 March 2011 | Director's details changed for David Lynch on 1 January 2011 (1 page) |
| 27 April 2010 | Director's details changed for David Lynch on 1 March 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for David Lynch on 1 January 2010 (1 page) |
| 27 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for David Lynch on 1 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for David Lynch on 1 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for David Lynch on 1 January 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for David Lynch on 1 January 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for David Lynch on 1 January 2010 (1 page) |
| 27 April 2010 | Director's details changed for David Lynch on 1 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for David Lynch on 1 January 2010 (2 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 12 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 13 April 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 August 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 29 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 12 May 2003 | Return made up to 10/02/03; no change of members (6 pages) |
| 12 May 2003 | Return made up to 10/02/02; no change of members (6 pages) |
| 12 May 2003 | Return made up to 10/02/02; no change of members (6 pages) |
| 12 May 2003 | Return made up to 10/02/03; no change of members (6 pages) |
| 24 January 2003 | Return made up to 10/02/01; full list of members (7 pages) |
| 24 January 2003 | Return made up to 10/02/01; full list of members (7 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 95 holloway road london N7 8LT (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 95 holloway road london N7 8LT (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 8 lysander mews lysander grove london N19 3QP (1 page) |
| 17 July 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 8 lysander mews lysander grove london N19 3QP (1 page) |
| 30 May 2002 | Return made up to 10/02/00; full list of members (6 pages) |
| 30 May 2002 | Return made up to 10/02/00; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 3 aztec row berners road islington london N1 0PW (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 3 aztec row berners road islington london N1 0PW (1 page) |
| 25 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 25 May 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 10 February 1998 | Incorporation (17 pages) |
| 10 February 1998 | Incorporation (17 pages) |