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Home > England & Wales Companies > PREMIAIR LIMITED
Company Information for

PREMIAIR LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
04558880
Private Limited Company
Active

Company Overview

About Premiair Ltd
PREMIAIR LIMITED was founded on 2002-10-10 and has its registered office in Luton. The organisation's status is listed as "Active". Premiair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PREMIAIR LIMITED
 
Legal Registered Office
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in LU1
 
Telephone0125-289-0089
 
Filing Information
Company Number 04558880
Company ID Number 04558880
Date formed 2002-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB809315532  
Last Datalog update: 2024-12-05 07:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIAIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Companies with same name PREMIAIR LIMITED
The following companies were found which have the same name as PREMIAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIAIR 1 SERVICES LIMITED C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW NOTTINGHAM NG1 6EE Liquidation Company formed on the 2007-07-02
PREMIAIR AIR-CONDITIONING & REFRIGERATION LTD 70 PAPYRUS ROAD WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 5BH Active Company formed on the 2003-04-28
PREMIAIR AIRBRUSH COMPANY LIMITED 8 Amberley Close Burgess Hill West Sussex RH15 8JB Active - Proposal to Strike off Company formed on the 1993-12-08
PREMIAIR AIRCRAFT ENGINEERING LIMITED LEVEL 14 THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG Dissolved Company formed on the 1973-08-10
PREMIAIR AIRCRAFT SALES LIMITED OFFICE 4, THE CLUBHOUSE NEWBOURNE ROAD WALDRINGFIELD WOODBRIDGE IP12 4PT Active Company formed on the 2008-07-03
PREMIAIR APPLIANCES LIMITED PREMIAIR APPLIANCES LANCOTS LANE ST. HELENS WA9 3EX Active Company formed on the 2006-08-11
PREMIAIR AVIATION GROUP LIMITED RECOVERY HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Dissolved Company formed on the 2002-11-18
PREMIAIR AVIATION HOLDINGS LIMITED LEVEL 14 THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG Dissolved Company formed on the 2011-12-06
PREMIAIR AVIATION INTERNATIONAL LIMITED OFFICE 4, THE CLUBHOUSE NEWBOURNE ROAD WALDRINGFIELD WOODBRIDGE IP12 4PT Active Company formed on the 2013-05-10
PREMIAIR AVIATION SERVICES LIMITED RECOVERY HOUSE ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Liquidation Company formed on the 1988-06-01
PREMIAIR AEROSPACE LIMITED OFFICE 4, THE CLUBHOUSE NEWBOURNE ROAD WALDRINGFIELD WOODBRIDGE IP12 4PT Active Company formed on the 2013-12-17
PREMIAIR AVIATION LEARNING SYSTEMS OF AMERICA INC. 19500 SH 249 SUITE 655 HOUSTON Texas 77070 Dissolved Company formed on the 2013-06-04
PREMIAIR AC LTD 67 HORSESHOE CRESCENT CAMBERLEY ENGLAND GU15 4DS Dissolved Company formed on the 2016-03-14
PREMIAIR AUTOMATION AND CONTROLS PTY LTD VIC 3012 Active Company formed on the 2013-08-05
PREMIAIR AVIATION MAINTENANCE PTY LTD WA 6164 Active Company formed on the 1997-06-20
PREMIAIR AVIATION PTY. LTD. Active Company formed on the 2011-10-18
PREMIAIR AVIATION LEARNING SYSTEMS LTD 5015 WESTERDALE DR FULSHEAR TX 77441 Forfeited Company formed on the 2013-05-22
PREMIAIR AEROSPACE LLC Delaware Unknown
PREMIAIR AVIATION SERVICES LIMITED WESTON AIRPORT LEIXLIP, KILDARE, IRELAND Dissolved Company formed on the 2008-01-07
PREMIAIR BUILDING SERVICES LTD 9 SEAGRAVE ROAD LONDON SW6 1RP Active - Proposal to Strike off Company formed on the 2000-03-14

Company Officers of PREMIAIR LIMITED

Current Directors
Officer Role Date Appointed
GENEVIEVE YEARWOOD
 Company Secretary 2002-10-10
EMERSON SEAFIELD YEARWOOD
 Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-10 2002-10-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-10 2002-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-23CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-16CH03SECRETARY'S DETAILS CHNAGED FOR GENEVIEVE YEARWOOD on 2015-10-10
2015-10-16CH01Director's details changed for Emerson Yearwood on 2015-10-10
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0110/10/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0110/10/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0110/10/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0110/10/10 ANNUAL RETURN FULL LIST
2009-10-13AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01Director's details changed for Emerson Yearwood on 2009-10-10
2009-09-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aReturn made up to 10/10/08; full list of members
2008-10-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-12363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-11-02363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/04
2004-11-09363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-0288(2)RAD 23/07/04--------- £ SI 1@1=1 £ IC 99/100
2004-07-02288cSECRETARY'S PARTICULARS CHANGED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2004-07-02288cDIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-16225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-11-1288(2)RAD 10/10/02--------- £ SI 98@1=98 £ IC 1/99
2002-11-02225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-31288bSECRETARY RESIGNED
2002-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to PREMIAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Creditors
Creditors Due Within One Year 2013-03-31 £ 57,408
Creditors Due Within One Year 2012-03-31 £ 54,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIAIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,001
Cash Bank In Hand 2012-03-31 £ 51,620
Current Assets 2013-03-31 £ 66,967
Current Assets 2012-03-31 £ 76,856
Debtors 2013-03-31 £ 41,304
Debtors 2012-03-31 £ 24,539
Shareholder Funds 2013-03-31 £ 16,320
Shareholder Funds 2012-03-31 £ 30,155
Tangible Fixed Assets 2013-03-31 £ 7,435
Tangible Fixed Assets 2012-03-31 £ 9,051

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIAIR LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PREMIAIR LIMITED owns 1 domain names.

premiair-engineering.com  

Trademarks
We have not found any records of PREMIAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as PREMIAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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