| Company Name | Premier Building Services Company Limited |
|---|---|
| Director | Richard Ryan |
| Company Status | Active |
| Company Number | 03205112 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1996(27 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Ryan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2024(27 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
| Secretary Name | Mr Richard Ryan |
|---|---|
| Status | Current |
| Appointed | 07 March 2024(27 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Correspondence Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
| Director Name | Barbara Graves |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 South Street Tillingham Southminster Essex CM0 7TB |
| Director Name | John Richard Graves |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 South Street Tillingham Southminster Essex CM0 7TB |
| Secretary Name | Barbara Graves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 19 South Street Tillingham Southminster Essex CM0 7TB |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,102 |
| Current Liabilities | £96,517 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (3 weeks, 3 days from now) |
Charges
| 11 August 2000 | Delivered on: 22 August 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2,134 york rd,southend on sea,essex; t/no EX289929; 28 west st,frittlewell,southend on sea; t/no EX351101 and 54 oban rd,southend on sea; EX244004. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
|---|---|
| 11 August 2000 | Delivered on: 22 August 2000 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
| 4 July 2000 | Delivered on: 20 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 54 oban road southend on sea essex t/n EX244004. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 12 May 2000 | Delivered on: 16 May 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28A west street southend on sea essex. T/no. EX351101. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 17 April 2000 | Delivered on: 4 May 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 31 surbiton road southend on sea essex t/no:EX332330. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 10 April 2000 | Delivered on: 13 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 2 134 york road southend on sea essex t/n-EX289929. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 5 November 1999 | Delivered on: 16 November 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 61 park street southend-on-sea essex t/no: EX30369. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 August 1999 | Delivered on: 7 September 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 92 south avenue southend-on-sea essex t/n EX131021. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 19 July 2002 | Delivered on: 24 July 2002 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 24 August 2000 | Delivered on: 5 September 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 79 holt farm way rochford essex; t/no ex 59188. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 21 August 1999 | Delivered on: 7 September 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 york road southend-on-sea essex t/n EX381349. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
Filing History
| 29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 24 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
| 28 July 2017 | Notification of John Richard Graves as a person with significant control on 1 January 2017 (2 pages) |
| 28 July 2017 | Notification of John Richard Graves as a person with significant control on 1 January 2017 (2 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 26 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 August 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Director's details changed for Barbara Morris on 31 October 2009 (3 pages) |
| 2 February 2011 | Director's details changed for Barbara Morris on 31 October 2009 (3 pages) |
| 2 February 2011 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Director's details changed for John Richard Graves on 31 October 2009 (2 pages) |
| 1 February 2011 | Director's details changed for John Richard Graves on 31 October 2009 (2 pages) |
| 1 February 2011 | Secretary's details changed for Barbara Morris on 31 October 2009 (2 pages) |
| 1 February 2011 | Secretary's details changed for Barbara Morris on 31 October 2009 (2 pages) |
| 14 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Annual return made up to 29 May 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 29 May 2009 with a full list of shareholders (4 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 April 2009 | Return made up to 29/05/08; full list of members (4 pages) |
| 15 April 2009 | Return made up to 29/05/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 29/05/07; full list of members (4 pages) |
| 10 February 2009 | Return made up to 29/05/07; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 August 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 12 July 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 29 August 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 30 July 2002 | Return made up to 29/05/02; full list of members
|
| 30 July 2002 | Return made up to 29/05/02; full list of members
|
| 24 July 2002 | Particulars of mortgage/charge (3 pages) |
| 24 July 2002 | Particulars of mortgage/charge (3 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 10 July 2002 | Return made up to 29/05/01; full list of members
|
| 10 July 2002 | Return made up to 29/05/01; full list of members
|
| 7 June 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 22 December 2000 | Return made up to 29/05/00; full list of members
|
| 22 December 2000 | Return made up to 29/05/00; full list of members
|
| 5 September 2000 | Particulars of mortgage/charge (5 pages) |
| 5 September 2000 | Particulars of mortgage/charge (5 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (5 pages) |
| 20 July 2000 | Particulars of mortgage/charge (5 pages) |
| 24 May 2000 | Ad 12/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 2000 | Ad 12/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 May 2000 | Particulars of mortgage/charge (5 pages) |
| 16 May 2000 | Particulars of mortgage/charge (5 pages) |
| 4 May 2000 | Particulars of mortgage/charge (5 pages) |
| 4 May 2000 | Particulars of mortgage/charge (5 pages) |
| 13 April 2000 | Particulars of mortgage/charge (5 pages) |
| 13 April 2000 | Particulars of mortgage/charge (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 16 November 1999 | Particulars of mortgage/charge (5 pages) |
| 16 November 1999 | Particulars of mortgage/charge (5 pages) |
| 7 September 1999 | Particulars of mortgage/charge (5 pages) |
| 7 September 1999 | Particulars of mortgage/charge (5 pages) |
| 7 September 1999 | Particulars of mortgage/charge (5 pages) |
| 7 September 1999 | Particulars of mortgage/charge (5 pages) |
| 3 June 1999 | Return made up to 29/05/99; no change of members
|
| 3 June 1999 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 3 June 1999 | Return made up to 29/05/99; no change of members
|
| 3 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 6 July 1998 | Return made up to 29/05/98; full list of members
|
| 6 July 1998 | Return made up to 29/05/98; full list of members
|
| 16 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 1998 | Return made up to 29/05/97; full list of members
|
| 15 June 1998 | Return made up to 29/05/97; full list of members
|
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | Secretary resigned (1 page) |
| 29 May 1996 | Incorporation (16 pages) |
| 29 May 1996 | Incorporation (16 pages) |