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Home > England & Wales Companies > PREMIER CONSULTANCY & LEARNING LIMITED
Company Information for

PREMIER CONSULTANCY & LEARNING LIMITED

1 Wagstaffe Close, Harbury, Leamington Spa, CV33 9ND,
Company Registration Number
05582994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Premier Consultancy & Learning Ltd
PREMIER CONSULTANCY & LEARNING LIMITED was founded on 2005-10-04 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Premier Consultancy & Learning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER CONSULTANCY & LEARNING LIMITED
 
Legal Registered Office
1 Wagstaffe Close
Harbury
Leamington Spa
CV33 9ND
Other companies in CV33
 
Filing Information
Company Number 05582994
Company ID Number 05582994
Date formed 2005-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900354173  
Last Datalog update: 2021-12-15 07:20:19
Primary Source:Companies House
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Company Officers of PREMIER CONSULTANCY & LEARNING LIMITED

Current Directors
Officer Role Date Appointed
JOANNE SIMPSON
Company Secretary 2005-10-04
GEORGE THOMAS SIMPSON
Director 2005-10-04
JOANNE SIMPSON
Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-10-04 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE THOMAS SIMPSON FURNLEY HOUSE LIMITED Director 2018-03-12 CURRENT 2014-03-28 Active
GEORGE THOMAS SIMPSON SUPERBIA GROUP LIMITED Director 2017-10-11 CURRENT 2017-09-14 Active
GEORGE THOMAS SIMPSON FURNLEY HOUSE LEAMINGTON LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off

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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-22DS01Application to strike the company off the register
2021-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-25AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-01AR0104/10/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0104/10/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0104/10/12 ANNUAL RETURN FULL LIST
2011-12-16AA01Current accounting period extended from 31/10/11 TO 31/03/12
2011-10-30AR0104/10/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0104/10/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-26AD03Register(s) moved to registered inspection location
2009-10-26AD02Register inspection address has been changed
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SIMPSON / 16/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SIMPSON / 16/10/2009
2009-07-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01RES12VARYING SHARE RIGHTS AND NAMES
2009-04-01RES01ADOPT MEM AND ARTS 25/03/2009
2008-10-31363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-11-1088(2)RAD 04/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-13ELRESS386 DISP APP AUDS 04/10/05
2005-10-13ELRESS366A DISP HOLDING AGM 04/10/05
2005-10-05288bSECRETARY RESIGNED
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PREMIER CONSULTANCY & LEARNING 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 CONSULTANCY & LEARNING 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 CONSULTANCY & LEARNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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 PREMIER CONSULTANCY & LEARNING LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER CONSULTANCY & LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER CONSULTANCY & LEARNING LIMITED
Trademarks
We have not found any records of PREMIER CONSULTANCY & LEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER CONSULTANCY & LEARNING 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 (70229 - Management consultancy activities other than financial management) as PREMIER CONSULTANCY & LEARNING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER CONSULTANCY & LEARNING 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 CONSULTANCY & LEARNING 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 CONSULTANCY & LEARNING 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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