Premiere Servicing Limited

Company Name	Premiere Servicing Limited
Company Status	Active
Company Number	05572168
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Robert Alan Shears
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Greenshank Close Bamford Rochdale Lancashire OL11 5QE

Secretary Name	Mrs Jean Ann Shears
Nationality	British
Status	Current
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenshank Close Bamford Rochdale Lancashire OL11 5QE

Director Name	Mrs Jean Ann Shears
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(13 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR

Director Name	Mr Craig Robert Shears
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR

Director Name	Mrs Jean Ann Shears
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenshank Close Bamford Rochdale Lancashire OL11 5QE

Director Name	Mr Shane Richard Shears
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	premiereservicing.co.uk
Email address	[email protected]
Telephone	01706 347070
Telephone region	Rochdale

Location

Registered Address	Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Robert Shears 51.00% Ordinary
49 at £1	Jean Shears 49.00% Ordinary

Financials

Year	2014
Net Worth	£89,706
Current Liabilities	£65,157

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Charges

1 November 2005	Delivered on: 9 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture 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. Outstanding

1 November 2005

Delivered on: 9 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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.
Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
3 May 2019	Appointment of Mrs Jean Ann Shears as a director on 1 May 2019 (2 pages)
1 May 2019	Termination of appointment of Jean Ann Shears as a director on 1 May 2019 (1 page)
1 May 2019	Appointment of Mr Shane Richard Shears as a director on 1 May 2019 (2 pages)
11 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
25 May 2018	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 25 May 2018 (1 page)
23 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
16 March 2018	Registered office address changed from 2 st Chad's Court School Lane Rochdale OL16 1QU United Kingdom to 139-143 Union Street Oldham OL1 1TE on 16 March 2018 (1 page)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
22 December 2016	Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to 2 st Chad's Court School Lane Rochdale OL16 1QU on 22 December 2016 (1 page)
1 July 2016	Micro company accounts made up to 30 September 2015 (1 page)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
8 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
8 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
22 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2010	Director's details changed for Robert Shears on 23 September 2010 (2 pages)
28 September 2010	Director's details changed for Robert Shears on 23 September 2010 (2 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Jean Ann Shears on 23 September 2010 (2 pages)
28 September 2010	Director's details changed for Jean Ann Shears on 23 September 2010 (2 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 September 2009	Return made up to 23/09/09; full list of members (4 pages)
24 September 2009	Return made up to 23/09/09; full list of members (4 pages)
20 April 2009	Registered office changed on 20/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page)
4 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 October 2008	Return made up to 23/09/08; full list of members (4 pages)
16 October 2008	Return made up to 23/09/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 October 2007	Return made up to 23/09/07; full list of members (2 pages)
10 October 2007	Return made up to 23/09/07; full list of members (2 pages)
11 March 2007	Registered office changed on 11/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page)
2 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 January 2007	Registered office changed on 24/01/07 from: eagle house eagle way rochdale lancashire OL11 1TQ (1 page)
24 January 2007	Registered office changed on 24/01/07 from: eagle house eagle way rochdale lancashire OL11 1TQ (1 page)
25 September 2006	Return made up to 23/09/06; full list of members (2 pages)
25 September 2006	Return made up to 23/09/06; full list of members (2 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Ad 23/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 2005	Ad 23/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2005	New secretary appointed;new director appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 October 2005	New secretary appointed;new director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 October 2005	New director appointed (2 pages)
23 September 2005	Incorporation (31 pages)
23 September 2005	Incorporation (31 pages)