Company NamePremiair Building Services Ltd
DirectorBernard Walsh
Company StatusActive
Company Number03947499
CategoryPrivate Limited Company
Incorporation Date14 March 2000 (19 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Bernard Walsh
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2000(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address14a Aboyne Drive
Raynes Park
London
SW20 0AL
Secretary NameBrian Edward Walsh
NationalityBritish
StatusCurrent
Appointed14 March 2000(same day as company formation)
RoleSolicitor
Correspondence Address35 Skelbrook Street
Wandsworth
London
SW18 4EZ
Director NameBrian Edward Walsh
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2000(same day as company formation)
RoleSolicitor
Correspondence Address35 Skelbrook Street
Wandsworth
London
SW18 4EZ
Secretary NameBernard Walsh
NationalityBritish
StatusResigned
Appointed14 March 2000(same day as company formation)
RoleEngineering
Correspondence Address27 Skelbrook Street
London
SW18 4EZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 March 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 March 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitepremiairbuildingservices.co.uk
Telephone020 89493112
Telephone regionLondon

Location

Registered Address6 Maple Grove Business Centre
Lawrence Road
Hounslow
Middlesex
TW4 6DR
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Bernard Walsh
100.00%
Ordinary

Financials

Year2014
Net Worth£4,792
Cash£4,208
Current Liabilities£14,428

Accounts

Latest Accounts30 September 2017 (2 years, 2 months ago)
Next Accounts Due25 June 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End25 September

Returns

Latest Return14 March 2019 (8 months, 3 weeks ago)
Next Return Due28 March 2020 (3 months, 3 weeks from now)

Filing History

22 September 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 June 2017Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
29 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2016Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
23 June 2016Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
19 May 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
(4 pages)
1 October 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
21 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
22 December 2014Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
10 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(4 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Bernard Walsh on 14 March 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009Return made up to 14/03/09; full list of members (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2008Return made up to 14/03/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 April 2007Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page)
21 March 2007Return made up to 14/03/07; full list of members (2 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 March 2006Return made up to 14/03/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 April 2005Return made up to 14/03/05; full list of members (2 pages)
22 March 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 December 2004Director's particulars changed (1 page)
5 April 2004Return made up to 14/03/04; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 April 2003Return made up to 14/03/03; full list of members (6 pages)
8 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 April 2002Return made up to 14/03/02; full list of members (6 pages)
11 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 December 2001Registered office changed on 24/12/01 from: 84 brookwood road london SW18 5BY (1 page)
9 July 2001Return made up to 14/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/07/01
(6 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000New director appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Secretary resigned (1 page)
17 May 2000New director appointed (2 pages)
17 May 2000New secretary appointed (2 pages)
20 March 2000Secretary resigned (1 page)
20 March 2000Director resigned (1 page)
14 March 2000Incorporation (12 pages)