| Company Name | Premier Site Services Limited |
|---|---|
| Director | Kevin Pratt |
| Company Status | Active |
| Company Number | 05133004 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Kevin Pratt |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Rivelin Park Kingswood Hull HU7 3GP |
| Secretary Name | Mr Kevin Pratt |
|---|---|
| Status | Current |
| Appointed | 02 February 2015(10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 26 Rivelin Park Kingswood Hull HU7 3GP |
| Director Name | Mr Ian Pratt |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 415 Boothferry Road Hull HU13 0JJ |
| Secretary Name | Jennifer Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Wheighton Grove Hull HU6 8ND |
| Director Name | Billy Pollard |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2004(1 month after company formation) |
| Appointment Duration | 8 months (resigned 19 February 2005) |
| Role | Company Director |
| Correspondence Address | 108 Greenwood Ave Hull HU6 9NG |
| Secretary Name | Mr Ian Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2006(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 02 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 415 Boothferry Road Hull HU13 0JJ |
Contact
| Website | www.premiersiteservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 4561111 |
| Telephone region | Freephone |
Location
| Registered Address | Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £468,448 |
| Cash | £127,837 |
| Current Liabilities | £114,803 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 21 October 2019 | Director's details changed for Kevin Pratt on 21 October 2019 (2 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 October 2018 | Confirmation statement made on 27 September 2018 with updates (5 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 19 October 2016 | Termination of appointment of a director (1 page) |
| 19 October 2016 | Termination of appointment of a director (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 October 2015 | Termination of appointment of Ian Pratt as a director on 7 October 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Ian Pratt as a director on 7 October 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Ian Pratt as a director on 7 October 2015 (1 page) |
| 2 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 6 February 2015 | Termination of appointment of Ian Pratt as a secretary on 2 February 2015 (1 page) |
| 6 February 2015 | Appointment of Mr Kevin Pratt as a secretary on 2 February 2015 (2 pages) |
| 6 February 2015 | Appointment of Mr Kevin Pratt as a secretary on 2 February 2015 (2 pages) |
| 6 February 2015 | Termination of appointment of Ian Pratt as a secretary on 2 February 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Ian Pratt as a secretary on 2 February 2015 (1 page) |
| 6 February 2015 | Appointment of Mr Kevin Pratt as a secretary on 2 February 2015 (2 pages) |
| 29 January 2015 | Registered office address changed from 593 Anlaby Road Hull HU3 6ST England to 593 Anlaby Road Hull HU3 6ST on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 593 Anlaby Road Hull HU3 6ST England to 593 Anlaby Road Hull HU3 6ST on 29 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from 415 Boothferry Road Hull HU13 0JJ to 593 Anlaby Road Hull HU3 6ST on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from 415 Boothferry Road Hull HU13 0JJ to 593 Anlaby Road Hull HU3 6ST on 23 January 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 October 2014 | Secretary's details changed for Mr Ian Pratt on 9 October 2014 (1 page) |
| 9 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Secretary's details changed for Mr Ian Pratt on 9 October 2014 (1 page) |
| 9 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Secretary's details changed for Mr Ian Pratt on 9 October 2014 (1 page) |
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Registered office address changed from 415 Boothferry Road Hessle East Yorkshire HU13 0JJ United Kingdom on 14 November 2012 (1 page) |
| 14 November 2012 | Director's details changed for Ian Pratt on 14 November 2012 (3 pages) |
| 14 November 2012 | Registered office address changed from 415 Boothferry Road Hessle East Yorkshire HU13 0JJ United Kingdom on 14 November 2012 (1 page) |
| 14 November 2012 | Director's details changed for Ian Pratt on 14 November 2012 (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 October 2011 | Registered office address changed from 52 Springhead Lane Willerby Road Hull HU5 5YJ on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from 52 Springhead Lane Willerby Road Hull HU5 5YJ on 12 October 2011 (1 page) |
| 4 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Kevin Pratt on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Kevin Pratt on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Kevin Pratt on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 29 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 14 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: 11 woodlands road willerby road hull HU5 5EF (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: 11 woodlands road willerby road hull HU5 5EF (1 page) |
| 10 July 2006 | New secretary appointed (1 page) |
| 10 July 2006 | New secretary appointed (1 page) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 16 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 20 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 9 June 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | Director's particulars changed (1 page) |
| 1 April 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 1 April 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 21 June 2004 | New director appointed (1 page) |
| 21 June 2004 | New director appointed (1 page) |
| 2 June 2004 | New director appointed (1 page) |
| 2 June 2004 | New director appointed (1 page) |
| 27 May 2004 | Secretary's particulars changed (1 page) |
| 27 May 2004 | Secretary's particulars changed (1 page) |
| 25 May 2004 | Ad 24/04/04--------- £ si 199@1=199 £ ic 800/999 (1 page) |
| 25 May 2004 | Ad 24/05/04--------- £ si 600@1=600 £ ic 1/601 (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 49 wheighton grove hull HU6 8ND (1 page) |
| 25 May 2004 | Ad 24/05/04--------- £ si 600@1=600 £ ic 1/601 (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 49 wheighton grove hull HU6 8ND (1 page) |
| 25 May 2004 | Ad 24/05/04--------- £ si 199@1=199 £ ic 601/800 (1 page) |
| 25 May 2004 | Ad 24/05/04--------- £ si 199@1=199 £ ic 601/800 (1 page) |
| 25 May 2004 | Ad 24/04/04--------- £ si 199@1=199 £ ic 800/999 (1 page) |
| 19 May 2004 | Incorporation (8 pages) |
| 19 May 2004 | Incorporation (8 pages) |