Company NamePremier Hire And Sales Limited
DirectorGary Duggan
Company StatusActive
Company Number06067996
CategoryPrivate Limited Company
Incorporation Date25 January 2007(17 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Gary Duggan
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Secretary NameECA Secretaries Limited (Corporation)
StatusCurrent
Appointed25 January 2007(same day as company formation)
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Gary Duggan
100.00%
Ordinary

Financials

Year2014
Net Worth-£27,808
Current Liabilities£28,108

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return25 January 2024 (2 months, 3 weeks ago)
Next Return Due8 February 2025 (9 months, 3 weeks from now)

Filing History

1 September 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
12 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
26 March 2019Total exemption full accounts made up to 31 March 2018 (6 pages)
8 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
29 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
2 February 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
3 March 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
10 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
3 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
9 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
15 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
25 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
26 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011Director's details changed for Gary Duggan on 12 January 2011 (2 pages)
21 February 2011Director's details changed for Gary Duggan on 12 January 2011 (2 pages)
21 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
21 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
15 March 2010Secretary's details changed for Eca Secretaries Limited on 1 October 2009 (2 pages)
15 March 2010Secretary's details changed for Eca Secretaries Limited on 1 October 2009 (2 pages)
15 March 2010Director's details changed for Gary Duggan on 1 October 2009 (2 pages)
15 March 2010Director's details changed for Gary Duggan on 1 October 2009 (2 pages)
15 March 2010Director's details changed for Gary Duggan on 1 October 2009 (2 pages)
15 March 2010Secretary's details changed for Eca Secretaries Limited on 1 October 2009 (2 pages)
15 March 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2009Return made up to 25/01/09; full list of members (3 pages)
3 February 2009Return made up to 25/01/09; full list of members (3 pages)
8 October 2008Full accounts made up to 31 March 2008 (8 pages)
8 October 2008Full accounts made up to 31 March 2008 (8 pages)
15 September 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
15 September 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
29 April 2008Registered office changed on 29/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
29 April 2008Registered office changed on 29/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
29 April 2008Return made up to 25/01/08; full list of members (3 pages)
29 April 2008Secretary's change of particulars / eca secretaries LIMITED / 04/04/2008 (1 page)
29 April 2008Secretary's change of particulars / eca secretaries LIMITED / 04/04/2008 (1 page)
29 April 2008Return made up to 25/01/08; full list of members (3 pages)
25 January 2007Incorporation (17 pages)
25 January 2007Incorporation (17 pages)