Company NamePremier Towing Limited
DirectorsAndrew Stuart Taylor Hogg and Stuart Hogg
Company StatusActive
Company Number08128720
CategoryPrivate Limited Company
Incorporation Date3 July 2012(11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Andrew Stuart Taylor Hogg
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
Director NameMr Stuart Hogg
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB

Location

Registered Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishAusthorpe
WardGarforth and Swillington
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Shareholders

80 at £1Andrew Stuart Taylor Hogg
80.00%
Ordinary
20 at £1Stuart Hogg
20.00%
Ordinary

Financials

Year2014
Net Worth£18,906
Cash£50,962
Current Liabilities£32,517

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 July 2023 (9 months ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

13 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 30 June 2019 (5 pages)
18 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
9 October 2018Accounts for a dormant company made up to 30 June 2018 (5 pages)
3 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
10 April 2018Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page)
22 February 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
19 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(3 pages)
4 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(3 pages)
4 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(3 pages)
2 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013Director's details changed for Mr Andrew Stuart Taylor Hogg on 5 July 2013 (2 pages)
5 July 2013Director's details changed for Mr Stuart Hogg on 5 July 2013 (2 pages)
5 July 2013Director's details changed for Mr Stuart Hogg on 5 July 2013 (2 pages)
5 July 2013Director's details changed for Mr Stuart Hogg on 5 July 2013 (2 pages)
5 July 2013Director's details changed for Mr Andrew Stuart Taylor Hogg on 5 July 2013 (2 pages)
5 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
5 July 2013Director's details changed for Mr Andrew Stuart Taylor Hogg on 5 July 2013 (2 pages)
5 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
7 February 2013Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
7 February 2013Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
3 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)