Premier Protection Services Limited

Company Name	Premier Protection Services Limited
Director	Robert Jonothan Pritchard
Company Status	Active
Company Number	06587553
Category	Private Limited Company
Incorporation Date	8 May 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Sarah Ward
Nationality	British
Status	Current
Appointed	08 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	92 The Grove Coxhoe Durham County Durham DH6 4AP

Director Name	Mr Robert Jonothan Pritchard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(3 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE

Director Name	Mr Robert Jonathon Jonothan Pritchard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	92 The Grove Coxhoe Durham DH6 4AP

Director Name	Keith Frost
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2012)
Role	Security
Country of Residence	England
Correspondence Address	61 Johnson Estate Wheatley Hill Durham Durham City DH6 3LH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	08715278342
Telephone region	Unknown

Location

Registered Address	Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,883
Current Liabilities	£4,883

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Filing History

29 July 2020	Registered office address changed from Suite B Elddis Business Park Finchale Road Durham DH1 5HE England to Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE on 29 July 2020 (1 page)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
3 October 2018	Registered office address changed from C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ to Suite B Elddis Business Park Finchale Road Durham DH1 5HE on 3 October 2018 (1 page)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
13 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
17 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 June 2015	Director's details changed for Mr Robert Jonathon Jonothan Pritchard on 30 June 2014 (2 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Director's details changed for Mr Robert Jonathon Jonothan Pritchard on 30 June 2014 (2 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 September 2014	Registered office address changed from Suite a Elldis Business Park Finchale Road Durham City DH1 5HE to C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Suite a Elldis Business Park Finchale Road Durham City DH1 5HE to C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Suite a Elldis Business Park Finchale Road Durham City DH1 5HE to C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ on 2 September 2014 (1 page)
27 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 November 2013	Termination of appointment of Keith Frost as a director (1 page)
29 November 2013	Termination of appointment of Keith Frost as a director (1 page)
25 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 July 2011	Appointment of Mr Robert Pritchard as a director (3 pages)
20 July 2011	Appointment of Mr Robert Pritchard as a director (3 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
3 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Keith Frost on 8 May 2010 (2 pages)
16 June 2010	Director's details changed for Keith Frost on 8 May 2010 (2 pages)
16 June 2010	Director's details changed for Keith Frost on 8 May 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
11 January 2010	Termination of appointment of Robert Pritchard as a director (3 pages)
11 January 2010	Termination of appointment of Robert Pritchard as a director (3 pages)
5 June 2009	Return made up to 08/05/09; full list of members (3 pages)
5 June 2009	Return made up to 08/05/09; full list of members (3 pages)
15 January 2009	Director appointed keith frost (3 pages)
15 January 2009	Director appointed keith frost (3 pages)
15 May 2008	Director appointed robert jonothan pritchard (3 pages)
15 May 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
15 May 2008	Secretary appointed sarah ward (2 pages)
15 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
15 May 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
15 May 2008	Director appointed robert jonothan pritchard (3 pages)
15 May 2008	Secretary appointed sarah ward (2 pages)
15 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
8 May 2008	Incorporation (20 pages)
8 May 2008	Incorporation (20 pages)

Premier Protection Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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