Company NamePrem-Lets.co.uk Limited
DirectorsColin Morland and Barry Myers
Company StatusActive
Company Number07227662
CategoryPrivate Limited Company
Incorporation Date19 April 2010(14 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Colin Morland
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address196 Heaton Road
Newcastle Upon Tyne
NE6 5HP
Director NameMr Barry Myers
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address196 Heaton Road
Newcastle Upon Tyne
NE6 5HP
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.prem-lets.co.uk/
Telephone0191 2872888
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address196 Heaton Road
Newcastle Upon Tyne
NE6 5HP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside

Shareholders

50 at £1Barry Myers
50.00%
Ordinary
50 at £1Colin Morland
50.00%
Ordinary

Financials

Year2014
Net Worth-£27,822
Cash£2,018
Current Liabilities£83,807

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (overdue)

Filing History

20 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
25 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
27 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
29 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
15 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
14 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
21 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
30 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 November 2013Director's details changed for Mr Colin Morland on 15 May 2013 (2 pages)
4 November 2013Director's details changed for Mr Colin Morland on 15 May 2013 (2 pages)
2 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
2 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
9 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
20 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
6 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
28 April 2010Statement of capital following an allotment of shares on 19 April 2010
  • GBP 100
(2 pages)
28 April 2010Statement of capital following an allotment of shares on 19 April 2010
  • GBP 100
(2 pages)
27 April 2010Appointment of Mr Colin Morland as a director (2 pages)
27 April 2010Appointment of Mr. Barry Myers as a director (2 pages)
27 April 2010Appointment of Mr Colin Morland as a director (2 pages)
27 April 2010Appointment of Mr. Barry Myers as a director (2 pages)
19 April 2010Incorporation (20 pages)
19 April 2010Incorporation (20 pages)
19 April 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
19 April 2010Termination of appointment of Yomtov Jacobs as a director (1 page)