| Company Name | Premier Business Finance Limited |
|---|---|
| Director | Katharine Elizabeth Thompson |
| Company Status | Active |
| Company Number | 04382498 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| 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 | Mrs Katharine Elizabeth Thompson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 8 Holindale Spennymoor County Durham DL16 7UN |
| Secretary Name | Mrs Katharine Elizabeth Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 8 Holindale Spennymoor County Durham DL16 7UN |
| Director Name | Mr Ian Thompson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Finance Officer |
| Country of Residence | England |
| Correspondence Address | 8 Holindale Spennymoor County Durham DL16 7UN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 8 Holindale Spennymoor Durham DL16 7UN |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Spennymoor |
| Built Up Area | Spennymoor |
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 June 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 7 April 2020 | Termination of appointment of Ian Thompson as a director on 23 March 2020 (1 page) |
| 28 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 14 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 29 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 21 July 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 21 July 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 5 March 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 5 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 5 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 1 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 4 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 5 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 5 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 5 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 6 March 2010 | Director's details changed for Katharine Elizabeth Thompson on 6 March 2010 (2 pages) |
| 6 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 6 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Katharine Elizabeth Thompson on 6 March 2010 (2 pages) |
| 6 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Director's details changed for Ian Thompson on 6 March 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Ian Thompson on 6 March 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Ian Thompson on 6 March 2010 (2 pages) |
| 6 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Director's details changed for Katharine Elizabeth Thompson on 6 March 2010 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 1 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 1 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 27 February 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 27 February 2007 (1 page) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 27 February 2006 (1 page) |
| 7 April 2006 | Accounts for a dormant company made up to 27 February 2006 (1 page) |
| 6 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 27 February 2005 (1 page) |
| 28 June 2005 | Accounts for a dormant company made up to 27 February 2005 (1 page) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 18 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 27 February 2004 (1 page) |
| 18 March 2004 | Accounts for a dormant company made up to 27 February 2004 (1 page) |
| 18 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 27 February 2003 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 27 February 2003 (1 page) |
| 25 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 February 2002 | Incorporation (12 pages) |
| 27 February 2002 | Incorporation (12 pages) |