Premier Retail Services Limited

Company Name	Premier Retail Services Limited
Directors	John Gallagher and Yvonne Marguerite Gallagher
Company Status	Active
Company Number	03470793
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr John Gallagher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	1 Hambling Drive Beverley East Yorkshire HU17 9GD

Director Name	Mrs Yvonne Marguerite Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(same day as company formation)
Role	Clerk
Country of Residence	England
Correspondence Address	1 Hambling Drive Beverley East Yorkshire HU17 9GD

Secretary Name	Mr John Gallagher
Nationality	British
Status	Current
Appointed	25 November 1997(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	1 Hambling Drive Beverley East Yorkshire HU17 9GD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mifare.net

Location

Registered Address	623 Spring Bank West Hull HU3 6LD
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Newington
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13,341
Cash	£1,672
Current Liabilities	£13,326

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Filing History

3 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 2 (5 pages)
28 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 2 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Director's details changed for Yvonne Marguerite Gallagher on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for John Gallagher on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for John Gallagher on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Yvonne Marguerite Gallagher on 17 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 January 2009	Return made up to 25/11/08; full list of members (4 pages)
16 January 2009	Return made up to 25/11/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 January 2008	Return made up to 25/11/07; full list of members (2 pages)
2 January 2008	Return made up to 25/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 25/11/06; full list of members (7 pages)
5 January 2007	Return made up to 25/11/06; full list of members (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 January 2006	Return made up to 25/11/05; full list of members (7 pages)
26 January 2006	Return made up to 25/11/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 December 2004	Return made up to 25/11/04; full list of members (7 pages)
7 December 2004	Return made up to 25/11/04; full list of members (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 December 2003	Return made up to 25/11/03; full list of members (7 pages)
22 December 2003	Return made up to 25/11/03; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 December 2002	Return made up to 25/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2002	Return made up to 25/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2002	Registered office changed on 28/11/02 from: 1 hambling drive beverley HU17 9GD (1 page)
28 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 1 hambling drive beverley HU17 9GD (1 page)
28 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
4 November 2002	Registered office changed on 04/11/02 from: beckside court annie reed road beverley north humberside HU17 0LF (1 page)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Registered office changed on 04/11/02 from: beckside court annie reed road beverley north humberside HU17 0LF (1 page)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 December 2001	Return made up to 25/11/01; full list of members (6 pages)
18 December 2001	Return made up to 25/11/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Full accounts made up to 31 December 2000 (9 pages)
22 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
2 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 December 1998	Return made up to 25/11/98; full list of members (6 pages)
21 December 1998	Return made up to 25/11/98; full list of members (6 pages)
30 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
30 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
25 November 1997	Incorporation (16 pages)
25 November 1997	Incorporation (16 pages)

Premier Retail Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies