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Company Information for

PREMIER SITE SERVICES LIMITED

593 ANLABY ROAD, HULL, HU3 6ST,
Company Registration Number
05133004
Private Limited Company
Active

Company Overview

About Premier Site Services Ltd
PREMIER SITE SERVICES LIMITED was founded on 2004-05-19 and has its registered office in Hull. The organisation's status is listed as "Active". Premier Site Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PREMIER SITE SERVICES LIMITED
 
Legal Registered Office
593 ANLABY ROAD
HULL
HU3 6ST
Other companies in HU13
 
Filing Information
Company Number 05133004
Company ID Number 05133004
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 10:51:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER SITE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HNT ACCOUNTANTS LIMITED   HOLDSTOCK NICHOLLS TRAIN & CO AUDITORS LIMITED

Company Officers of PREMIER SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PRATT
Director 2004-05-19
KEVIN PRATT
Company Secretary 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PRATT
Director 2004-05-19 2015-10-07
IAN PRATT
Company Secretary 2006-07-09 2015-02-02
JENNIFER PRATT
Company Secretary 2004-05-19 2006-08-13
BILLY POLLARD
Director 2004-06-20 2005-02-19

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
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 999
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-19TM01TERMINATE DIR APPOINTMENT
2016-09-27AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN PRATT
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 999
2015-10-02AR0127/09/15 FULL LIST
2015-02-06AP03SECRETARY APPOINTED MR KEVIN PRATT
2015-02-06TM02APPOINTMENT TERMINATED, SECRETARY IAN PRATT
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 593 ANLABY ROAD HULL HU3 6ST ENGLAND
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 415 BOOTHFERRY ROAD HULL HU13 0JJ
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 999
2014-10-09AR0127/09/14 FULL LIST
2014-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN PRATT / 09/10/2014
2013-09-30AR0127/09/13 FULL LIST
2013-09-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-16AR0127/09/12 FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 415 BOOTHFERRY ROAD HESSLE EAST YORKSHIRE HU13 0JJ UNITED KINGDOM
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PRATT / 14/11/2012
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 52 SPRINGHEAD LANE WILLERBY ROAD HULL HU5 5YJ
2011-10-04AR0127/09/11 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-25AR0127/09/10 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PRATT / 01/10/2009
2009-10-07AR0127/09/09 FULL LIST
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION FULL
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-14288bSECRETARY RESIGNED
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 11 WOODLANDS ROAD WILLERBY ROAD HULL HU5 5EF
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-04-01225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-02-21288bDIRECTOR RESIGNED
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-05-27288cSECRETARY'S PARTICULARS CHANGED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 49 WHEIGHTON GROVE HULL HU6 8ND
2004-05-2588(2)RAD 24/05/04--------- £ SI 199@1=199 £ IC 601/800
2004-05-2588(2)RAD 24/05/04--------- £ SI 600@1=600 £ IC 1/601
2004-05-2588(2)RAD 24/04/04--------- £ SI 199@1=199 £ IC 800/999
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to PREMIER SITE SERVICES 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 PREMIER SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due After One Year 2012-04-01 £ 11,653
Creditors Due Within One Year 2012-04-01 £ 114,803

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

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 PREMIER SITE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 127,837
Current Assets 2012-04-01 £ 540,604
Debtors 2012-04-01 £ 406,767
Fixed Assets 2012-04-01 £ 54,300
Shareholder Funds 2012-04-01 £ 468,448
Stocks Inventory 2012-04-01 £ 6,000
Tangible Fixed Assets 2012-04-01 £ 54,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER SITE SERVICES LIMITED
Trademarks
We have not found any records of PREMIER SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER SITE SERVICES 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 (43320 - Joinery installation) as PREMIER SITE SERVICES LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER SITE SERVICES 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 PREMIER SITE SERVICES 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 PREMIER SITE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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