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Company Information for

PREMIER SPORTS CLUB LIMITED

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ,

Company Registration Number

03573983

Private Limited Company

Active

Company Overview

About Premier Sports Club Ltd

PREMIER SPORTS CLUB LIMITED was founded on 1998-06-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Premier Sports Club Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PREMIER SPORTS CLUB LIMITED

MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1LZ Other companies in MK2

Filing Information

Company Number		03573983
Company ID Number		03573983
Date formed		1998-06-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-07 20:20:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER SPORTS CLUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUALLENAC TRUSTEE COMPANY MHCA LIMITED

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Company Officers of PREMIER SPORTS CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM REGINALD NICHOLLS	Company Secretary	1998-06-02
GRAHAM REGINALD NICHOLLS	Director	1998-06-02
MARK GRAHAM NICHOLLS	Director	1998-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PITHER	Director	1998-07-22	2009-06-13
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1998-06-02	1998-06-02
SAME-DAY COMPANY SERVICES LIMITED	Director	1998-06-02	1998-06-02
WILDMAN & BATTELL LIMITED	Nominated Director	1998-06-02	1998-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM REGINALD NICHOLLS	ADVANCED VEHICLE CONCEPTS LIMITED	Company Secretary	2004-11-30	CURRENT	2004-11-30	Active
GRAHAM REGINALD NICHOLLS	FOREVER ACTIVE LIMITED	Company Secretary	2001-02-14	CURRENT	2001-02-14	Active
GRAHAM REGINALD NICHOLLS	ADVANCED VEHICLE CONCEPTS LIMITED	Director	2004-11-30	CURRENT	2004-11-30	Active
GRAHAM REGINALD NICHOLLS	FOREVER ACTIVE LIMITED	Director	2001-02-14	CURRENT	2001-02-14	Active
GRAHAM REGINALD NICHOLLS	FIRST SENIOR INSURANCE SERVICES LIMITED	Director	1998-02-05	CURRENT	1998-02-05	Active
GRAHAM REGINALD NICHOLLS	ADVANTAGE MARKETING CORPORATION LIMITED	Director	1997-10-14	CURRENT	1997-10-14	Active
GRAHAM REGINALD NICHOLLS	FIRST SENIOR FINANCE LIMITED	Director	1996-03-18	CURRENT	1995-11-01	Active
MARK GRAHAM NICHOLLS	FOREVER ACTIVE LIMITED	Director	2001-02-14	CURRENT	2001-02-14	Active
MARK GRAHAM NICHOLLS	ADVANTAGE MARKETING CORPORATION LIMITED	Director	1997-10-14	CURRENT	1997-10-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-30	CH01	Director's details changed for Mark Graham Nicholls on 2022-05-30
2022-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
2022-05-18	PSC05	Change of details for Advantage Marketing Corporation Limited as a person with significant control on 2016-04-06
2021-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-06-12	PSC02	Notification of Advantage Marketing Corporation Limited as a person with significant control on 2016-04-06
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 12501.5
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 12501.5
2016-06-13	AR01	02/06/16 ANNUAL RETURN FULL LIST
2015-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/15 FROM St Giles House 15/21 Victoria Road Milton Keynes Buckinghamshire MK2 2NG
2015-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-23	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REGINALD NICHOLLS / 01/06/2015
2015-06-23	CH03	SECRETARY'S DETAILS CHNAGED FOR GRAHAM REGINALD NICHOLLS on 2015-06-01
2015-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM NICHOLLS / 01/06/2015
2014-10-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-04	AR01	02/06/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24	AR01	02/06/13 ANNUAL RETURN FULL LIST
2012-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22	AR01	02/06/12 ANNUAL RETURN FULL LIST
2011-07-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-06-14	CH01	Director's details changed for Mark Graham Nicholls on 2011-01-01
2010-08-19	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29	AR01	02/06/10 FULL LIST
2009-11-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR JOHN PITHER
2009-06-11	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-10	363s	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27	363s	RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04	363s	RETURN MADE UP TO 02/06/06; NO CHANGE OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-13	363s	RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS
2003-12-22	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-12-22	RES02	REREG PLC-PRI 15/12/03
2003-12-22	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2003-12-22	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09	363s	RETURN MADE UP TO 02/06/03; NO CHANGE OF MEMBERS
2002-09-18	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-06-28	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-28	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-06-29	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-20	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-06-13	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-02-29	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-06-08	363s	RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1998-11-17	117	APPLICATION COMMENCE BUSINESS
1998-11-17	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1998-11-10	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99
1998-11-10	88(2)R	AD 15/06/98--------- £ SI 49998@1=49998 £ IC 2/50000
1998-08-25	288a	NEW DIRECTOR APPOINTED
1998-06-11	288b	DIRECTOR RESIGNED
1998-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1998-06-11	288a	NEW DIRECTOR APPOINTED
1998-06-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

Licences & Regulatory approval

We could not find any licences issued to PREMIER SPORTS CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PREMIER SPORTS CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PREMIER SPORTS CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER SPORTS CLUB LIMITED

Intangible Assets

Patents

We have not found any records of PREMIER SPORTS CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIER SPORTS CLUB LIMITED

Trademarks

We have not found any records of PREMIER SPORTS CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIER SPORTS CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PREMIER SPORTS CLUB LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where PREMIER SPORTS CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIER SPORTS CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREMIER SPORTS CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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