PREMIER SERVICES (MIDLANDS) LIMITED

PREMIER SERVICES (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIER SERVICES (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04048870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER SERVICES (MIDLANDS) LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is PREMIER SERVICES (MIDLANDS) LIMITED located?

    Registered Office Address
    Jones & Co
    10 Hagley Road
    DY8 1PS Stourbridge
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER SERVICES (MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PREMIER SERVICES (MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for PREMIER SERVICES (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Registered office address changed from C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX England to Jones & Co 10 Hagley Road Stourbridge West Midlands DY8 1PS on Oct 24, 2019

    1 pagesAD01

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Notification of Mark Jones as a person with significant control on Apr 16, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Mark Richard Jones on Apr 07, 2016

    1 pagesCH02

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Registered office address changed from 3 High Street Amblecote Stourbridge West Midlands DY8 4BX to C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX on Dec 07, 2015

    1 pagesAD01

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PREMIER SERVICES (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Paula
    Rosehill Court
    Rosehill
    TF9 2JF Market Drayton
    Salop
    Secretary
    Rosehill Court
    Rosehill
    TF9 2JF Market Drayton
    Salop
    Identification TypeUK Limited Company
    Registration Number0408870
    English71575770002
    JONES, Mark Richard
    Rosehill Court
    Rosehill
    TF9 2JF Market Drayton
    Staffs
    Director
    Rosehill Court
    Rosehill
    TF9 2JF Market Drayton
    Staffs
    EnglandBritish117325210001
    JONES, Paula
    Rosehill Court
    Rosehill
    TF9 2JF Market Drayton
    Rosehill Court
    Salop
    Director
    Rosehill Court
    Rosehill
    TF9 2JF Market Drayton
    Rosehill Court
    Salop
    Legal FormPREMIER SERVICES MIDLANDS LTD
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySHARES MUST BE SOLD BACK TO DIRECTORS
    EnglandEnglish71575770002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    JONES, Simon Tegwin Jones
    21 Hammond Avenue
    Low Hill
    WV10 9HX Wolverhampton
    Director
    21 Hammond Avenue
    Low Hill
    WV10 9HX Wolverhampton
    British71771220002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of PREMIER SERVICES (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Jones
    10 Hagley Road
    DY8 1PS Stourbridge
    Jones & Co
    West Midlands
    England
    Apr 16, 2016
    10 Hagley Road
    DY8 1PS Stourbridge
    Jones & Co
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Paula Jones
    10 Hagley Road
    DY8 1PS Stourbridge
    Jones & Co
    West Midlands
    England
    Apr 07, 2016
    10 Hagley Road
    DY8 1PS Stourbridge
    Jones & Co
    West Midlands
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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