PREMIER SS LIMITED
Overview
| Company Name | PREMIER SS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03985179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER SS LIMITED?
- Other construction installation (43290) / Construction
Where is PREMIER SS LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER SS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER SECURITY SOLUTIONS LIMITED | Nov 08, 2004 | Nov 08, 2004 |
| ABACUS BC LIMITED | Jun 01, 2004 | Jun 01, 2004 |
| JOHNS SECURITY LIMITED | May 03, 2000 | May 03, 2000 |
What are the latest accounts for PREMIER SS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PREMIER SS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for PREMIER SS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Neil Johns on Dec 09, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Notification of Abacus-69 Holdings Limited as a person with significant control on Mar 11, 2021 | 4 pages | PSC02 | ||
Cessation of Neil Johns as a person with significant control on Mar 11, 2021 | 3 pages | PSC07 | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Johns on Dec 10, 2018 | 2 pages | CH01 | ||
Change of details for Mr Neil Johns as a person with significant control on Jan 11, 2017 | 2 pages | PSC04 | ||
Registered office address changed from C/O Bbk Accountants Limited 4a Roman Road Eastham London E6 3RX to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Dec 10, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of PREMIER SS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNS, Neil | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | English | 70200010005 | |||||
| BELL, Stewart Michael | Secretary | 56 St Jamess Street E17 7PE London | British | 25235560001 | ||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| JOHNS, Laura Louise | Secretary | Wyatts Green Road Wyatts Green CM15 0PT Brentwood New Beginnings Essex United Kingdom | Other | 131425190002 | ||||||
| JOHNS, Ryan Davie | Secretary | 2 Northumberland House Hampstead Avenue IG8 8RG Woodford Bridge Essex | British | 124521900001 | ||||||
| JOHNS, Tina | Secretary | 2 Richardson Crescent Cheshunt EN7 6WZ Waltham Cross Hertfordshire | British | 70200050001 | ||||||
| WELLS, Polly Lydia Joan | Secretary | 56 Saint Jamess Street E17 7PE London | British | 65326390001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of PREMIER SS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abacus-69 Holdings Limited | Mar 11, 2021 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Johns | Jan 11, 2017 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does PREMIER SS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0