Premis Ltd

Company Name	Premis Ltd
Director	Linda Hartley
Company Status	Active
Company Number	04029459
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Linda Hartley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Fairhill Rhonehouse Castle Douglas Kirkcudbrightshire DG7 1SA Scotland

Secretary Name	Ms Jennifer James
Nationality	British
Status	Current
Appointed	11 July 2000(4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	Fairhill Rhonehouse Castle Douglas Kirkcudbrightshire DG7 1SA Scotland

Director Name	Adam & Co Directors Limited (Corporation)
Date of Birth	March 2000 (Born 24 years ago)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	Woolston House 3 Tetley Street Bradford West Yorkshire BD1 2NP

Secretary Name	Adam & Co Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	Woolston House Tetley Street Bradford West Yorkshire BD1 2NP

Location

Registered Address	Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Ms Linda Hartley 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,951
Cash	£2,435
Current Liabilities	£55,085

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

2 April 2008	Delivered on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 leopold street derby by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 July 2000	Delivered on: 2 August 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 leopold street derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

2 April 2008

Delivered on: 4 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 41 leopold street derby by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

28 July 2000

Delivered on: 2 August 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 41 leopold street derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
18 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 April 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
18 April 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with no updates (3 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with no updates (3 pages)
5 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
7 April 2015	Registered office address changed from Sher House 46 Houghton Place Bradford West Yorkshire BD8 8QQ to Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG on 7 April 2015 (1 page)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 April 2015	Registered office address changed from Sher House 46 Houghton Place Bradford West Yorkshire BD8 8QQ to Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from Sher House 46 Houghton Place Bradford West Yorkshire BD8 8QQ to Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG on 7 April 2015 (1 page)
17 October 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
23 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	Secretary's details changed for Jennifer James on 1 January 2010 (1 page)
21 September 2010	Secretary's details changed for Jennifer James on 1 January 2010 (1 page)
21 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Linda Hartley on 1 January 2010 (2 pages)
21 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
21 September 2010	Secretary's details changed for Jennifer James on 1 January 2010 (1 page)
21 September 2010	Director's details changed for Linda Hartley on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Linda Hartley on 1 January 2010 (2 pages)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
14 January 2010	Registered office address changed from 154 Leeds Road Lofthouse Near Wakefield West Yorkshire WF3 3LR on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 4 August 2009 with a full list of shareholders (12 pages)
14 January 2010	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 January 2010	Annual return made up to 4 August 2009 with a full list of shareholders (12 pages)
14 January 2010	Registered office address changed from 154 Leeds Road Lofthouse Near Wakefield West Yorkshire WF3 3LR on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 4 August 2009 with a full list of shareholders (12 pages)
10 October 2009	Compulsory strike-off action has been suspended (1 page)
10 October 2009	Compulsory strike-off action has been suspended (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2008	Return made up to 04/08/08; no change of members (5 pages)
17 October 2008	Return made up to 04/08/08; no change of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 November 2007	Return made up to 07/07/07; no change of members (6 pages)
3 November 2007	Return made up to 07/07/07; no change of members (6 pages)
19 July 2006	Return made up to 07/07/06; full list of members (6 pages)
19 July 2006	Return made up to 07/07/06; full list of members (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 August 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/08/05 (6 pages)
9 August 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/08/05 (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 August 2004	Return made up to 07/07/04; full list of members (6 pages)
13 August 2004	Return made up to 07/07/04; full list of members (6 pages)
15 October 2003	Return made up to 07/07/03; full list of members (6 pages)
15 October 2003	Return made up to 07/07/03; full list of members (6 pages)
7 January 2003	Total exemption full accounts made up to 31 July 2001 (12 pages)
7 January 2003	Total exemption full accounts made up to 31 July 2001 (12 pages)
26 October 2002	Return made up to 07/07/02; full list of members (6 pages)
26 October 2002	Return made up to 07/07/02; full list of members (6 pages)
3 December 2001	Ad 19/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2001	Ad 19/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Memorandum and Articles of Association (3 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 August 2000	Memorandum and Articles of Association (3 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page)
17 July 2000	Registered office changed on 17/07/00 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page)
17 July 2000	Director resigned (1 page)
7 July 2000	Incorporation (12 pages)
7 July 2000	Incorporation (12 pages)