| Company Name | Premier Arundel Consultants Limited |
|---|---|
| Director | Linda Ellen Smith |
| Company Status | Active |
| Company Number | 05278829 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
| Previous Names | ASDS Property Limited and ASDS Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Linda Ellen Smith |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2020(16 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Christopher Patrick Coleman |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Football Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lythmere The Glade Kingswood Tadworth Surrey KT20 6LL |
| Director Name | Mr Alan Graham Smith |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 15b Woodcote Park Avenue Purley Surrey CR8 3ND |
| Secretary Name | Mr Alan Graham Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 15b Woodcote Park Avenue Purley Surrey CR8 3ND |
| Director Name | Mrs Linda Ellen Smith |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 04 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 15b Woodcote Park Avenue Purley Surrey CR8 3ND |
| Director Name | Mr Matthew James Smith |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 22 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Robert Mark Smith |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 22 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Mrs Linda Ellen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 04 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 15b Woodcote Park Avenue Purley Surrey CR8 3ND |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Aston House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2009(5 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 08 February 2018) |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Matthew James Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Robert Mark Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,532 |
| Cash | £2,478 |
| Current Liabilities | £3,853 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 March |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
Charges
| 9 February 2014 | Delivered on: 13 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 14 January 2021 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
|---|---|
| 22 December 2020 | Termination of appointment of Matthew James Smith as a director on 22 December 2020 (1 page) |
| 22 December 2020 | Termination of appointment of Robert Mark Smith as a director on 22 December 2020 (1 page) |
| 22 December 2020 | Appointment of Mrs Linda Ellen Smith as a director on 22 December 2020 (2 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 14 February 2018 | Termination of appointment of Aston House Nominees Limited as a secretary on 8 February 2018 (1 page) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 November 2017 | Change of details for Mr Matthew James Smith as a person with significant control on 8 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 14 November 2017 | Change of details for Mr Robert Mark Smith as a person with significant control on 8 November 2017 (2 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 March 2016 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 18 March 2016 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 20 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 February 2014 | Registration of charge 052788290001 (5 pages) |
| 13 February 2014 | Registration of charge 052788290001 (5 pages) |
| 20 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 20 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 21 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 21 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 21 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 21 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 21 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 20 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Matthew James Smith on 1 November 2009 (2 pages) |
| 1 March 2010 | Termination of appointment of Linda Smith as a director (1 page) |
| 1 March 2010 | Appointment of Aston House Nominees Limited as a secretary (2 pages) |
| 1 March 2010 | Director's details changed for Mr Robert Mark Smith on 1 November 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Termination of appointment of Linda Smith as a secretary (1 page) |
| 1 March 2010 | Appointment of Aston House Nominees Limited as a secretary (2 pages) |
| 1 March 2010 | Termination of appointment of Linda Smith as a director (1 page) |
| 1 March 2010 | Termination of appointment of Linda Smith as a secretary (1 page) |
| 1 March 2010 | Director's details changed for Mr Robert Mark Smith on 1 November 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Matthew James Smith on 1 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Matthew James Smith on 1 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Robert Mark Smith on 1 November 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 December 2009 | Change of name notice (3 pages) |
| 10 December 2009 | Change of name notice (3 pages) |
| 10 December 2009 | Company name changed asds LIMITED\certificate issued on 10/12/09
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| 10 December 2009 | Company name changed asds LIMITED\certificate issued on 10/12/09
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| 19 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 3 November 2008 | Secretary appointed mrs linda ellen smith (1 page) |
| 3 November 2008 | Appointment terminated secretary aston house nominees LIMITED (1 page) |
| 3 November 2008 | Director appointed mr robert mark smith (1 page) |
| 3 November 2008 | Secretary appointed mrs linda ellen smith (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 November 2008 | Director appointed mr matthew james smith (1 page) |
| 3 November 2008 | Appointment terminated secretary aston house nominees LIMITED (1 page) |
| 3 November 2008 | Director appointed mr matthew james smith (1 page) |
| 3 November 2008 | Director appointed mrs linda ellen smith (1 page) |
| 3 November 2008 | Appointment terminated director alan smith (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 November 2008 | Appointment terminated director alan smith (1 page) |
| 3 November 2008 | Director appointed mrs linda ellen smith (1 page) |
| 3 November 2008 | Director appointed mr robert mark smith (1 page) |
| 13 September 2008 | Company name changed asds property LIMITED\certificate issued on 16/09/08 (2 pages) |
| 13 September 2008 | Company name changed asds property LIMITED\certificate issued on 16/09/08 (2 pages) |
| 10 September 2008 | Appointment terminated director christopher coleman (1 page) |
| 10 September 2008 | Appointment terminated director christopher coleman (1 page) |
| 31 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 22 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 24 November 2005 | Return made up to 05/11/05; full list of members
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| 24 November 2005 | Return made up to 05/11/05; full list of members
|
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 1 June 2005 | Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2005 | New secretary appointed (1 page) |
| 1 June 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 1 June 2005 | New secretary appointed (1 page) |
| 1 June 2005 | New secretary appointed (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | New secretary appointed (1 page) |
| 1 June 2005 | Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2004 | Incorporation (17 pages) |
| 5 November 2004 | Secretary resigned (1 page) |
| 5 November 2004 | Incorporation (17 pages) |
| 5 November 2004 | Secretary resigned (1 page) |