| Company Name | Premium Collections Limited |
|---|---|
| Director | Paul Frank Daine |
| Company Status | Active |
| Company Number | 04580835 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82911 | Activities of collection agencies |
Directors
| Director Name | Mr Paul Frank Daine |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(4 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Credit Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Glade Wood Drive Failsworth Manchester M35 9XG |
| Secretary Name | Paul Frank Daine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(4 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 23 October 2003) |
| Role | Credit Manager |
| Correspondence Address | 51 Wood Lane Timperley Cheshire WA15 7PR |
| Secretary Name | Mr Matthew Lewis Cragg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 December 2006) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Victoria Road Timperley Altrincham Cheshire WA15 6PP |
| Director Name | John Charles Robinson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Manor Farm Gribthorpe Goole North Humberside DN14 7NT |
| Secretary Name | Mr Paul Frank Daine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2006(4 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 01 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Kingsway Post Office Street Altrincham Cheshire WA14 1PJ |
| Secretary Name | Mrs Sandra Daine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 September 2011) |
| Role | Company Director |
| Correspondence Address | 4 Glade Wood Drive Failsworth Manchester M35 9XG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.premiumcollections.co.uk/ |
|---|---|
| Telephone | 0800 3893842 |
| Telephone region | Freephone |
Location
| Registered Address | Office 3, Caidan House Business Centre Canal Road Timperley Altrincham Cheshire WA14 1TD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Paul Daine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,904 |
| Cash | £21,905 |
| Current Liabilities | £369,939 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
| 4 November 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with updates (5 pages) |
| 20 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 21 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 21 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 24 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 24 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 June 2014 | Registered office address changed from 4 Kingsway Altrincham Cheshire WA14 1PJ England on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 4 Kingsway Altrincham Cheshire WA14 1PJ England on 19 June 2014 (1 page) |
| 13 February 2014 | Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX on 13 February 2014 (1 page) |
| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Termination of appointment of Sandra Daine as a secretary (1 page) |
| 13 September 2011 | Termination of appointment of Sandra Daine as a secretary (1 page) |
| 10 November 2010 | Director's details changed for Paul Frank Daine on 4 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for Paul Frank Daine on 4 November 2010 (2 pages) |
| 10 November 2010 | Secretary's details changed for Mrs Sandra Daine on 4 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Secretary's details changed for Mrs Sandra Daine on 4 November 2010 (2 pages) |
| 10 November 2010 | Secretary's details changed for Mrs Sandra Daine on 4 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for Paul Frank Daine on 4 November 2010 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 December 2009 | Director's details changed for Paul Frank Daine on 4 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Paul Frank Daine on 4 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Paul Frank Daine on 4 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 22 December 2008 | Secretary's change of particulars / sandra daine / 31/10/2008 (2 pages) |
| 22 December 2008 | Director's change of particulars / paul daine / 30/10/2008 (1 page) |
| 22 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 22 December 2008 | Director's change of particulars / paul daine / 30/10/2008 (1 page) |
| 22 December 2008 | Secretary's change of particulars / sandra daine / 31/10/2008 (2 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 7 August 2007 | Secretary resigned (1 page) |
| 7 August 2007 | New secretary appointed (2 pages) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | Secretary resigned (1 page) |
| 7 August 2007 | New secretary appointed (2 pages) |
| 7 August 2007 | Director resigned (1 page) |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | New secretary appointed (2 pages) |
| 22 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 December 2004 | Ad 01/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 December 2004 | Ad 01/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 3 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 19 November 2003 | Return made up to 04/11/03; full list of members
|
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Return made up to 04/11/03; full list of members
|
| 19 November 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 76 green lane timperley cheshire WA15 8QW (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 76 green lane timperley cheshire WA15 8QW (1 page) |
| 21 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 21 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Incorporation (9 pages) |
| 4 November 2002 | Incorporation (9 pages) |