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Home > England & Wales Companies > PREMIER APPROVED LIMITED
Company Information for

PREMIER APPROVED LIMITED

SUITE 4102, CHARLOTTE HOUSE, QUEENS DOCK BUSINESS CENTRE, LIVERPOOL, GB, L1 0BG,
Company Registration Number
05666864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Premier Approved Ltd
PREMIER APPROVED LIMITED was founded on 2006-01-05 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Premier Approved Limited is a Private Limited Company registered in ENGLAND 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 APPROVED LIMITED
 
Legal Registered Office
SUITE 4102
CHARLOTTE HOUSE, QUEENS DOCK BUSINESS CENTRE
LIVERPOOL
GB
L1 0BG
Other companies in CH42
 
Filing Information
Company Number 05666864
Company ID Number 05666864
Date formed 2006-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881418118  
Last Datalog update: 2021-03-05 16:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER APPROVED LIMITED
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Company Officers of PREMIER APPROVED LIMITED

Current Directors
Officer Role Date Appointed
LYNSEY DALLY
 Director 2006-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MARIA CLARKE
 Company Secretary 2006-12-18 2013-10-04
KEVIN DALLY
 Company Secretary 2006-01-05 2006-12-18
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-01-05 2006-01-05
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-01-05 2006-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNSEY DALLY VAMP INTERIORS LTD Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-02-24

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
2021-03-05DS01Application to strike the company off the register
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 334 Royal Standard House New Chester Road Birkenhead Merseyside CH42 1LE
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-02-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06AA01Previous accounting period shortened from 31/01/19 TO 30/11/18
2018-08-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY DALLY
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 80
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-25AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31RP04SECOND FILING WITH MUD 05/01/15 FOR FORM AR01
2015-07-31RP04SECOND FILING WITH MUD 05/01/14 FOR FORM AR01
2015-07-31ANNOTATIONClarification
2015-03-25LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 80
2015-03-25AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-12AR0105/01/14 FULL LIST
2014-02-12AR0105/01/14 FULL LIST
2013-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL CLARKE
2013-08-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18DISS40Compulsory strike-off action has been discontinued
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 105 WOODSIDE BUSINESS PARK BIRKENHEAD MERSEYSIDE CH41 1EP UNITED KINGDOM
2013-05-16AR0105/01/13 ANNUAL RETURN FULL LIST
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, UNIT 105 WOODSIDE BUSINESS PARK, BIRKENHEAD, MERSEYSIDE, CH41 1EP, UNITED KINGDOM
2013-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0105/01/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0105/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-12AR0105/01/10 FULL LIST
2009-11-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS
2008-09-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM UNIT 105 WOODSIDE BUSINESS PARK BIRKENHEAD WIRRAL CH41 1EP
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, UNIT 105 WOODSIDE BUSINESS PARK, BIRKENHEAD, WIRRAL, CH41 1EP
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 73 ST JOHNS ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 9QB
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 73 ST JOHNS ROAD, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 9QB
2008-01-29363aRETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-07363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-09288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2006-03-2888(2)RAD 05/01/06--------- £ SI 79@1=79 £ IC 1/80
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: LIVESEY SPOTTISWOOD 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: LIVESEY SPOTTISWOOD, 17 GEORGE STREET, ST HELENS, MERSEYSIDE WA10 1DB
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW SECRETARY APPOINTED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-01-10288bSECRETARY RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2006-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to PREMIER APPROVED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against PREMIER APPROVED 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 APPROVED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 55,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-11-30

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 APPROVED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 80
Cash Bank In Hand 2012-02-01 £ 23,330
Current Assets 2012-02-01 £ 102,126
Debtors 2012-02-01 £ 78,796
Fixed Assets 2012-02-01 £ 1,443
Shareholder Funds 2012-02-01 £ 47,589
Tangible Fixed Assets 2012-02-01 £ 1,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER APPROVED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER APPROVED LIMITED
Trademarks
We have not found any records of PREMIER APPROVED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER APPROVED 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 (80100 - Private security activities) as PREMIER APPROVED LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER APPROVED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPREMIER APPROVED LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER APPROVED 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 APPROVED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L1 0BG