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Home > England & Wales Companies > PREMIERSHIP RUGBY LIMITED
Company Information for

PREMIERSHIP RUGBY LIMITED

THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX,
Company Registration Number
04173533
Private Limited Company
Active

Company Overview

About Premiership Rugby Ltd
PREMIERSHIP RUGBY LIMITED was founded on 2001-03-06 and has its registered office in London. The organisation's status is listed as "Active". Premiership Rugby Limited is a Private Limited Company registered in 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
Company Name
PREMIERSHIP RUGBY LIMITED
 
Legal Registered Office
THOMAS HOUSE
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
Other companies in WC1R
 
Previous Names
PREMIER RUGBY VENTURES LIMITED26/05/2016
Filing Information
Company Number 04173533
Company ID Number 04173533
Date formed 2001-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERSHIP RUGBY LIMITED
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Companies with same name PREMIERSHIP RUGBY LIMITED
The following companies were found which have the same name as PREMIERSHIP RUGBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIERSHIP RUGBY CLUB CONNECTIONS LIMITED 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL Active - Proposal to Strike off Company formed on the 2012-06-01
PREMIERSHIP RUGBY CONNECTIONS LIMITED METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7GA Dissolved Company formed on the 2012-01-10
PREMIERSHIP RUGBY FOUNDATION THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2019-06-15

Company Officers of PREMIERSHIP RUGBY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ALLI
 Company Secretary 2010-03-06
MARK MCCAFFERTY
 Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME FARMER
 Company Secretary 2002-03-05 2010-03-06
HOWARD MICHAEL THOMAS
 Director 2002-03-05 2006-03-16
SIMPART SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-03-06 2002-03-05
SIMPART DIRECTORS LIMITED
 Director 2001-03-06 2002-03-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-03-06 2001-03-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-03-06 2001-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MCCAFFERTY WOODEN SPOON SOCIETY Director 2013-12-09 CURRENT 1984-09-12 Active
MARK MCCAFFERTY CGA SANDOWN LIMITED Director 2010-12-16 CURRENT 2002-01-17 Active
MARK MCCAFFERTY MOCO CLAIMS AND SERVICES LIMITED Director 2009-03-01 CURRENT 1995-10-31 Active
MARK MCCAFFERTY PREMIER RUGBY PARTNERSHIP VENTURES LIMITED Director 2007-04-11 CURRENT 2005-03-15 Active - Proposal to Strike off
MARK MCCAFFERTY PREMIER RUGBY TRAVEL LIMITED Director 2006-03-16 CURRENT 2001-03-29 Active - Proposal to Strike off
MARK MCCAFFERTY PREMIER RUGBY PARTNERSHIP LIMITED Director 2005-11-01 CURRENT 2001-03-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-01-31DIRECTOR APPOINTED SIMON EDWIN MASSIE-TAYLOR
2025-01-31APPOINTMENT TERMINATED, DIRECTOR JOANNES ANTHONIUS WILLEM GOOZE-ZIJL
2024-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-05-29Compulsory strike-off action has been discontinued
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-05-24CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM 7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS England
2023-04-13CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-13DISS40Compulsory strike-off action has been discontinued
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-25AP01DIRECTOR APPOINTED MR JOANNES ANTHONIUS WILLEM GOOZE-ZIJL
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLI
2020-04-30TM02Termination of appointment of Adrian Alli on 2020-04-30
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MR ADRIAN ALLI
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MICHAEL HAYES
2019-11-11AP01DIRECTOR APPOINTED MR DOMINIC MICHAEL HAYES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCAFFERTY
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-26RES15CHANGE OF COMPANY NAME 20/01/23
2016-05-26CERTNMCOMPANY NAME CHANGED PREMIER RUGBY VENTURES LIMITED CERTIFICATE ISSUED ON 26/05/16
2016-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-14AR0106/03/13 ANNUAL RETURN FULL LIST
2012-03-12AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-29AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-09AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAEME FARMER
2010-03-19AP03Appointment of Adrian Alli as company secretary
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-05-22363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-22363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-04-25363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-21288bDIRECTOR RESIGNED
2005-05-03363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-17363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-05-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-07363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05288aNEW SECRETARY APPOINTED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
2001-07-27225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-05-22CERTNMCOMPANY NAME CHANGED PREMIER RUGBY LIMITED CERTIFICATE ISSUED ON 22/05/01
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288aNEW SECRETARY APPOINTED
2001-05-10288bSECRETARY RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: SPECIALIST TOURS LTD WRAGLEY HOUSE, VALLEY ROAD HEBDEN BRIDGE WEST YORKSHIRE HX7 7BN
2001-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIERSHIP RUGBY 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 PREMIERSHIP RUGBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIERSHIP RUGBY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 PREMIERSHIP RUGBY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIERSHIP RUGBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIERSHIP RUGBY LIMITED
Trademarks
We have not found any records of PREMIERSHIP RUGBY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PREMIERSHIP RUGBY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2013-05-08 GBP £1,440

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PREMIERSHIP RUGBY 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 PREMIERSHIP RUGBY 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 PREMIERSHIP RUGBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1PX