Premier Flight Services Limited

Company Name	Premier Flight Services Limited
Directors	Raymond Keith Pugh and John William Ressell
Company Status	Active
Company Number	01198119
Category	Private Limited Company
Incorporation Date	28 January 1975(49 years, 3 months ago)
Previous Name	P.F.S. Freight Limited

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Raymond Keith Pugh
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 August 1990(15 years, 7 months after company formation)
Appointment Duration	33 years, 8 months
Role	Shipping Agent
Correspondence Address	Cote Du Gains Rue Du Gains St Pierre Du Bois Guernsey GY7 9BS

Secretary Name	Ann Jennifer Pugh
Nationality	British
Status	Current
Appointed	31 August 1990(15 years, 7 months after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Correspondence Address	Cote Du Gains Rue Du Gains St Pierre Du Bois Guernsey GY7 9BS

Director Name	Mr John William Ressell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(23 years after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Conways Farm Conway Road Orsett Essex RM16 3EL

Director Name	Kenneth John Beecham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(30 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2005)
Role	Company Director
Correspondence Address	25 Canberra Road Bexleyheath Kent DA7 5SQ

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 500 other UK companies use this postal address

Shareholders

79 at £1	Mr Raymond Keith Pugh 79.00% Ordinary
20 at £1	Mr John William Ressell 20.00% Ordinary
1 at £1	Mrs Ann Jennifer Pugh 1.00% Ordinary

Financials

Year	2014
Net Worth	£77,257
Cash	£11,210
Current Liabilities	£163,627

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
3 December 2018	Previous accounting period extended from 30 December 2017 to 30 June 2018 (1 page)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
10 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
28 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
16 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 January 2009	Return made up to 30/11/08; full list of members (4 pages)
6 January 2009	Return made up to 30/11/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 February 2008	Appointment terminate, director kenneth john beecham logged form (1 page)
25 February 2008	Appointment terminate, director kenneth john beecham logged form (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
31 December 2007	Return made up to 30/11/07; full list of members (6 pages)
31 December 2007	Return made up to 30/11/07; full list of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 January 2007	Return made up to 30/11/06; full list of members (7 pages)
18 January 2007	Return made up to 30/11/06; full list of members (7 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
19 December 2005	Return made up to 30/11/05; full list of members (7 pages)
19 December 2005	Return made up to 30/11/05; full list of members (7 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 November 2004	Return made up to 30/11/04; full list of members (7 pages)
24 November 2004	Return made up to 30/11/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 January 2003	Return made up to 30/11/02; full list of members (7 pages)
8 January 2003	Return made up to 30/11/02; full list of members (7 pages)
13 February 2002	Registered office changed on 13/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
13 February 2002	Registered office changed on 13/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 December 1999	Return made up to 30/11/99; full list of members (6 pages)
16 December 1999	Return made up to 30/11/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 30 June 1998 (14 pages)
4 February 1999	Full accounts made up to 30 June 1998 (14 pages)
14 January 1999	Return made up to 30/11/98; full list of members (6 pages)
14 January 1999	Return made up to 30/11/98; full list of members (6 pages)
5 March 1998	Full accounts made up to 30 June 1997 (13 pages)
5 March 1998	Full accounts made up to 30 June 1997 (13 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
5 January 1998	Return made up to 30/11/97; no change of members (4 pages)
5 January 1998	Return made up to 30/11/97; no change of members (4 pages)
29 January 1997	Registered office changed on 29/01/97 from: audit house 151 high street billericay essex CM12 9AB (1 page)
29 January 1997	Registered office changed on 29/01/97 from: audit house 151 high street billericay essex CM12 9AB (1 page)
30 December 1996	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 30/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1996	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 30/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1996	Full accounts made up to 31 August 1996 (16 pages)
30 December 1996	Full accounts made up to 31 August 1996 (16 pages)
15 October 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
15 October 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
18 February 1996	Full accounts made up to 31 August 1995 (13 pages)
18 February 1996	Full accounts made up to 31 August 1995 (13 pages)

Premier Flight Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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