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Company Information for

PREMIAIR 1 SERVICES LIMITED

C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE,
Company Registration Number
06297937
Private Limited Company
Liquidation

Company Overview

About Premiair 1 Services Ltd
PREMIAIR 1 SERVICES LIMITED was founded on 2007-07-02 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Premiair 1 Services 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
PREMIAIR 1 SERVICES LIMITED
 
Legal Registered Office
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED
CUMBERLAND HOUSE, 35 PARK ROW
NOTTINGHAM
NG1 6EE
Other companies in LE8
 
Filing Information
Company Number 06297937
Company ID Number 06297937
Date formed 2007-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813245358  
Last Datalog update: 2022-05-05 23:30:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIAIR 1 SERVICES LIMITED
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Company Officers of PREMIAIR 1 SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KRISTI HYLANDS
 Company Secretary 2007-07-02
KRISTI HYLANDS
 Director 2007-07-02
RICHARD HYLANDS
 Director 2007-07-02

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
2024-05-08Voluntary liquidation Statement of receipts and payments to 2024-04-04
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Cumberland House 35 Park Row Nottingham NG1 6EE
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 1 Bodicoat Close Whetstone Leicester LE8 6ZN
2022-04-09600Appointment of a voluntary liquidator
2022-04-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-05
2022-04-09LIQ02Voluntary liquidation Statement of affairs
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-02AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0121/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0126/05/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0126/05/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HYLANDS / 02/10/2009
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTI HYLANDS / 02/10/2009
2010-03-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 02/07/09; full list of members
2008-12-1988(2)Ad 01/08/08\gbp si 1@1=1\gbp ic 3/4\
2008-12-17AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-07-02NEWINCINCORPORATION 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
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PREMIAIR 1 SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-04-07
Appointmen2022-04-07
Meetings o2022-03-25
Fines / Sanctions
No fines or sanctions have been issued against PREMIAIR 1 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
PREMIAIR 1 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-07-31 £ 19,737
Creditors Due Within One Year 2012-07-31 £ 24,298
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 1 SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,501
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 20,702
Current Assets 2012-07-31 £ 24,355
Debtors 2013-07-31 £ 19,201
Debtors 2012-07-31 £ 24,354
Shareholder Funds 2013-07-31 £ 2,100
Shareholder Funds 2012-07-31 £ 1,450
Tangible Fixed Assets 2013-07-31 £ 1,206
Tangible Fixed Assets 2012-07-31 £ 1,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIAIR 1 SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIAIR 1 SERVICES LIMITED
Trademarks
We have not found any records of PREMIAIR 1 SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIAIR 1 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 (43390 - Other building completion and finishing) as PREMIAIR 1 SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where PREMIAIR 1 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPREMIAIR 1 SERVICES LIMITEDEvent Date2022-04-07
 
Initiating party Event TypeAppointmen
Defending partyPREMIAIR 1 SERVICES LIMITEDEvent Date2022-04-07
Company Number: 06297937 Name of Company: PREMIAIR 1 SERVICES LIMITED Nature of Business: Air Conditioning Installation & Servicing Registered office: Cumberland House, 35 Park Row, Nottingham, NG1 6E…
 
Initiating party Event TypeMeetings o
Defending partyPREMIAIR 1 SERVICES LIMITEDEvent Date2022-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIAIR 1 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 PREMIAIR 1 SERVICES 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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