| Company Name | Premium Collections Southern Limited |
|---|---|
| Director | Paul Frank Daine |
| Company Status | Active |
| Company Number | 04918101 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Previous Name | Yellow Brick Road Retail Ltd |
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 October 2003(1 week after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Caidan House Business Centre Canal Road Timperley Cheshire WA14 1TD |
| Secretary Name | Mr Paul Frank Daine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2005(1 year, 11 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Caidan House Business Centre Canal Road Timperley Cheshire WA14 1TD |
| Secretary Name | Paul Frank Daine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 24 September 2004) |
| Role | Company Director |
| Correspondence Address | 51 Wood Lane Timperley Cheshire WA15 7PR |
| Secretary Name | Barbara Mary Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 August 2005) |
| Role | Retired |
| Correspondence Address | 51 Wood Lane Timperley Cheshire WA15 7PR |
| Director Name | Steven Raftery |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2005(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 26 September 2008) |
| Role | Credit Manager |
| Correspondence Address | 1 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(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 | 01 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | premiumcollections.co.uk |
|---|
Location
| Registered Address | 3 Caidan House Business Centre Canal Road Timperley Cheshire WA14 1TD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Paul Daine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,029 |
| Cash | £522 |
| Current Liabilities | £176,582 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months from now) |
Filing History
| 23 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 November 2014 | Secretary's details changed for Mr Paul Frank Daine on 1 July 2014 (1 page) |
| 18 November 2014 | Secretary's details changed for Mr Paul Frank Daine on 1 July 2014 (1 page) |
| 18 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Registered office address changed from 4 Second Floor Kingsway Altrincham Cheshire WA14 1PJ United Kingdom to 3 Caidan House Business Centre Canal Road Timperley Cheshire WA14 1TD on 18 November 2014 (1 page) |
| 18 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Secretary's details changed for Mr Paul Frank Daine on 1 July 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 4 Second Floor Kingsway Altrincham Cheshire WA14 1PJ United Kingdom to 3 Caidan House Business Centre Canal Road Timperley Cheshire WA14 1TD on 18 November 2014 (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mr Paul Frank Daine on 13 August 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Director's details changed for Mr Paul Frank Daine on 13 August 2011 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 August 2011 | Secretary's details changed for Mr Paul Frank Daine on 10 August 2011 (2 pages) |
| 10 August 2011 | Secretary's details changed for Mr Paul Frank Daine on 10 August 2011 (2 pages) |
| 10 August 2011 | Registered office address changed from First Floor 16 Kingsway Post Office Street Altrincham Cheshire WA14 1PJ on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from First Floor 16 Kingsway Post Office Street Altrincham Cheshire WA14 1PJ on 10 August 2011 (1 page) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Paul Frank Daine on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Paul Frank Daine on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Paul Frank Daine on 1 October 2009 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 23 October 2008 | Appointment terminated director steven raftery (1 page) |
| 23 October 2008 | Appointment terminated director steven raftery (1 page) |
| 4 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 17 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 51 wood lane timperley altrincham WA15 7PR (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 51 wood lane timperley altrincham WA15 7PR (1 page) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | Company name changed yellow brick road retail LTD\certificate issued on 18/05/05 (2 pages) |
| 18 May 2005 | Company name changed yellow brick road retail LTD\certificate issued on 18/05/05 (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 19 July 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 19 July 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 15 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Incorporation (9 pages) |
| 1 October 2003 | Incorporation (9 pages) |