Company Information for PREMISS LIMITED
STOCKHULL HOUSE, COTHERIDGE, WORCESTER, WR6 5LZ,
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Company Registration Number
04229161
Private Limited Company
Active |
Company Name | |
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PREMISS LIMITED | |
Legal Registered Office | |
STOCKHULL HOUSE COTHERIDGE WORCESTER WR6 5LZ Other companies in WR6 | |
Company Number | 04229161 | |
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Company ID Number | 04229161 | |
Date formed | 2001-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:30:23 |
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Registered address | Last known status | Formation date | ||
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PREMISS COMMUNICATION AS | Lommedalsveien 230 BÆRUMS VERK 1353 | Active | Company formed on the 2006-10-16 | |
PREMISS CONSULTANCY LTD | FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2EE | Active | Company formed on the 2019-03-13 | |
PREMISS FASHION INC. | 3254 King Road 227 Kelowna British Columbia V1Z 2B5 | Dissolved | Company formed on the 1994-05-18 |
Officer | Role | Date Appointed |
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AVRIL CASSON WILLIS |
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AVRIL CASSON WILLIS |
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PAUL NORMAN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
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RACHEL LOUISE WILLIS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRIL CASSON WILLIS | |
PSC07 | CESSATION OF PAUL NORMAN WILLIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORMAN WILLIS | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN WILLIS / 17/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL CASSON WILLIS / 17/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AVRIL CASSON WILLIS on 2014-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/14 FROM Arlington Hallow Road Worcester Worcestershire WR2 6DJ | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Norman Willis on 2010-06-12 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/06/09; full list of members | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED AVRIL CASSON WILLIS | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | |
88(2)R | AD 05/06/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 PREMISS LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
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Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2013-10-31 | £ 7,797 |
Cash Bank In Hand | 2012-10-31 | £ 9,464 |
Cash Bank In Hand | 2012-10-31 | £ 9,464 |
Cash Bank In Hand | 2011-10-31 | £ 5,901 |
Current Assets | 2013-10-31 | £ 9,463 |
Current Assets | 2012-10-31 | £ 11,038 |
Current Assets | 2012-10-31 | £ 11,038 |
Current Assets | 2011-10-31 | £ 7,044 |
Debtors | 2013-10-31 | £ 1,181 |
Debtors | 2012-10-31 | £ 1,124 |
Debtors | 2012-10-31 | £ 1,124 |
Debtors | 2011-10-31 | £ 1,143 |
Fixed Assets | 2013-10-31 | £ 233,891 |
Fixed Assets | 2012-10-31 | £ 233,289 |
Fixed Assets | 2012-10-31 | £ 233,289 |
Fixed Assets | 2011-10-31 | £ 233,174 |
Shareholder Funds | 2013-10-31 | £ 48,920 |
Shareholder Funds | 2012-10-31 | £ 48,579 |
Shareholder Funds | 2012-10-31 | £ 48,579 |
Shareholder Funds | 2011-10-31 | £ 43,912 |
Stocks Inventory | 2013-10-31 | £ 485 |
Stocks Inventory | 2012-10-31 | £ 450 |
Stocks Inventory | 2012-10-31 | £ 450 |
Stocks Inventory | 2011-10-31 | £ 0 |
Tangible Fixed Assets | 2013-10-31 | £ 233,891 |
Tangible Fixed Assets | 2012-10-31 | £ 233,289 |
Tangible Fixed Assets | 2012-10-31 | £ 233,289 |
Tangible Fixed Assets | 2011-10-31 | £ 233,174 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PREMISS LIMITED are:
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. |