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Company Information for

PREMI-CLEAN LTD

36 PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
05634573
Private Limited Company
In Administration

Company Overview

About Premi-clean Ltd
PREMI-CLEAN LTD was founded on 2005-11-24 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Premi-clean Ltd 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
PREMI-CLEAN LTD
 
Legal Registered Office
36 PARK ROW
LEEDS
LS1 5JL
Other companies in S9
 
Previous Names
PREMIER CONTRACT CLEANING LTD30/09/2016
PLATIGNUM CONTRACT CLEANERS LTD 05/12/2005
Filing Information
Company Number 05634573
Company ID Number 05634573
Date formed 2005-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2014
Account next due 29/12/2016
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 10:14:56
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 PREMI-CLEAN LTD

Company Officers of PREMI-CLEAN LTD

Current Directors
Officer Role Date Appointed
JACK SAMUEL ATKINSON
Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELIZABETH SLINN
Director 2006-04-20 2015-11-20
STEPHEN SLINN
Director 2006-07-01 2015-11-20
ANNE ELIZABETH SLINN
Company Secretary 2006-04-20 2015-11-20
DEBORAH JAYNE TURNER
Director 2005-11-24 2006-07-01
PATRICIA ANN BRAMHALL
Company Secretary 2005-11-24 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK SAMUEL ATKINSON PREMI-HOLDINGS LTD Director 2015-11-11 CURRENT 2015-11-11 Active
JACK SAMUEL ATKINSON UNITY FM LTD Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-11-29
JACK SAMUEL ATKINSON POSI-CLEAN LTD Director 2015-06-17 CURRENT 2015-06-17 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
2016-09-30RES15CHANGE OF NAME 05/08/2016
2016-09-30CERTNMCOMPANY NAME CHANGED PREMIER CONTRACT CLEANING LTD CERTIFICATE ISSUED ON 30/09/16
2016-09-29AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP .2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 1 TALL TREES JENNY BROUGH LANE HESSLE EAST YORKSHIRE HU13 0LE
2016-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP .2
2015-12-03AR0124/11/15 FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 97 BROAD OAKS ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S9 3HH
2015-11-25AP01DIRECTOR APPOINTED MR JACK SAMUEL ATKINSON
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLINN
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SLINN
2015-11-24TM02APPOINTMENT TERMINATED, SECRETARY ANNE SLINN
2015-06-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH SLINN / 16/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SLINN / 16/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH SLINN / 16/04/2015
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0124/11/14 FULL LIST
2014-04-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0124/11/13 FULL LIST
2013-02-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-04AR0124/11/12 FULL LIST
2012-03-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-05AR0124/11/11 FULL LIST
2011-05-05SH02SUB-DIVISION 11/04/11
2011-05-05RES13SHARE SUB DIVISION 11/04/2011
2011-03-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AR0124/11/10 FULL LIST
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-16AR0124/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH SLINN / 24/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SLINN / 24/11/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH SLINN / 24/11/2009
2009-05-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-07-02AA31/12/07 PARTIAL EXEMPTION
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-04403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2007-12-05363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-1688(2)RAD 01/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 16 WOODBOURN BUSINESS CENTRE WOODBOURN ROAD JESSELL STREET SHEFFIELD SOUTH YORKSHIRE S9 3HY
2006-12-18363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-04-28288bSECRETARY RESIGNED
2006-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 3 LEEBROOK PLACE OWLTHORPE SHEFFIELD S20 6QL
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-05CERTNMCOMPANY NAME CHANGED PLATIGNUM CONTRACT CLEANERS LTD CERTIFICATE ISSUED ON 05/12/05
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to PREMI-CLEAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-01-06
Fines / Sanctions
No fines or sanctions have been issued against PREMI-CLEAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-12-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEED OF CHARGE FOR SECURED LOAN 2008-06-18 Satisfied TRUSTEES OF THE PREMIER CONTRACT CLEANING LTD PENSION SCHEME
DEBENTURE 2007-07-06 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2006-07-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-03-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 88,410
Creditors Due After One Year 2012-12-31 £ 69,610
Creditors Due Within One Year 2013-12-31 £ 272,933
Creditors Due Within One Year 2012-12-31 £ 250,829
Provisions For Liabilities Charges 2013-12-31 £ 25,000
Provisions For Liabilities Charges 2012-12-31 £ 24,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 PREMI-CLEAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 3,033
Current Assets 2013-12-31 £ 246,907
Current Assets 2012-12-31 £ 231,280
Debtors 2013-12-31 £ 157,193
Debtors 2012-12-31 £ 162,145
Shareholder Funds 2013-12-31 £ 38,163
Shareholder Funds 2012-12-31 £ 34,215
Stocks Inventory 2013-12-31 £ 86,681
Stocks Inventory 2012-12-31 £ 69,301
Tangible Fixed Assets 2013-12-31 £ 177,599
Tangible Fixed Assets 2012-12-31 £ 147,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMI-CLEAN LTD registering or being granted any patents
Domain Names

PREMI-CLEAN LTD owns 1 domain names.

commercialcleaningsheffield.co.uk  

Trademarks
We have not found any records of PREMI-CLEAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMI-CLEAN LTD. 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 (81299 - Other cleaning services) as PREMI-CLEAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMI-CLEAN LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPREMI-CLEAN LTDEvent Date2016-12-23
In the High Court Leeds District Registry case number 1140 Sean Williams and Phil Deyes (IP Nos 11270 and 9089 ), both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL For further details contact: Sean Williams, Email: recovery@leonardcurtis.co.uk or Tel: 0113 323 8890 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMI-CLEAN LTD 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 PREMI-CLEAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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