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Home > England & Wales Companies > PREMIER GROUP RECRUITMENT LIMITED
Company Information for

PREMIER GROUP RECRUITMENT LIMITED

ABBEY GARDENS SOUTH, ABBEY STREET, READING, BERKSHIRE, RG1 3BA,
Company Registration Number
04894573
Private Limited Company
Active

Company Overview

About Premier Group Recruitment Ltd
PREMIER GROUP RECRUITMENT LIMITED was founded on 2003-09-10 and has its registered office in Reading. The organisation's status is listed as "Active". Premier Group Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PREMIER GROUP RECRUITMENT LIMITED
 
Legal Registered Office
ABBEY GARDENS SOUTH
ABBEY STREET
READING
BERKSHIRE
RG1 3BA
Other companies in RG1
 
Previous Names
PREMIER SALES (UK) LIMITED25/01/2008
Filing Information
Company Number 04894573
Company ID Number 04894573
Date formed 2003-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts GROUP
Last Datalog update: 2024-09-09 05:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER GROUP RECRUITMENT LIMITED
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Companies with same name PREMIER GROUP RECRUITMENT LIMITED
The following companies were found which have the same name as PREMIER GROUP RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER GROUP RECRUITMENT PTY LTD Active Company formed on the 2022-02-03

Company Officers of PREMIER GROUP RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER WOOSNAM
 Company Secretary 2013-01-04
BENJAMIN PARRY BROUGHTON
 Director 2011-04-01
ANDREW PETER WOOSNAM
 Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE STEPHENSON
 Company Secretary 2010-04-01 2013-01-04
ANDREW PETER WOOSNAM
 Company Secretary 2004-05-06 2010-04-01
SHAWN DONOVAN
 Director 2003-09-10 2010-04-01
PHILIP MICHAEL WALLER
 Director 2003-09-10 2005-03-23
PHILIP MICHAEL WALLER
 Company Secretary 2003-09-10 2004-05-06
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2003-09-10 2003-09-10
FORMATION NOMINEES LIMITED
 Nominated Director 2003-09-10 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PARRY BROUGHTON PREMIER FINANCE RECRUITMENT LIMITED Director 2013-01-04 CURRENT 2003-09-10 Dissolved 2014-06-17
BENJAMIN PARRY BROUGHTON PREMIER READING LIMITED Director 2013-01-04 CURRENT 2000-03-08 Active
BENJAMIN PARRY BROUGHTON PREMIER ENGINEERING RECRUITMENT LIMITED Director 2013-01-04 CURRENT 2003-09-10 Active
BENJAMIN PARRY BROUGHTON PREMIER GLASGOW LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2014-06-17
BENJAMIN PARRY BROUGHTON PREMIER IT RECRUITMENT LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
BENJAMIN PARRY BROUGHTON PREMIER BIRMINGHAM LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-06-17
BENJAMIN PARRY BROUGHTON PREMIER MANCHESTER LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-06-17
BENJAMIN PARRY BROUGHTON PREMIER MIDDLE EAST LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
BENJAMIN PARRY BROUGHTON PREMIER EUROPE LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
BENJAMIN PARRY BROUGHTON PREMIER DIGITAL RECRUITMENT LIMITED Director 2011-07-25 CURRENT 2003-09-10 Dissolved 2014-06-17
BENJAMIN PARRY BROUGHTON PREMIER LONDON LIMITED Director 2008-04-01 CURRENT 2007-03-20 Active
ANDREW PETER WOOSNAM PREMIER GLASGOW LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2014-06-17
ANDREW PETER WOOSNAM PREMIER IT RECRUITMENT LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ANDREW PETER WOOSNAM PREMIER BIRMINGHAM LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-06-17
ANDREW PETER WOOSNAM PREMIER MANCHESTER LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-06-17
ANDREW PETER WOOSNAM PREMIER MIDDLE EAST LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ANDREW PETER WOOSNAM PREMIER EUROPE LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
ANDREW PETER WOOSNAM PREMIER LONDON LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
ANDREW PETER WOOSNAM PREMIER DIGITAL RECRUITMENT LIMITED Director 2003-09-10 CURRENT 2003-09-10 Dissolved 2014-06-17
ANDREW PETER WOOSNAM PREMIER FINANCE RECRUITMENT LIMITED Director 2003-09-10 CURRENT 2003-09-10 Dissolved 2014-06-17
ANDREW PETER WOOSNAM PREMIER ENGINEERING RECRUITMENT LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
ANDREW PETER WOOSNAM PREMIER READING LIMITED Director 2000-07-05 CURRENT 2000-03-08 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.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-01-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-08-04SH0106/07/21 STATEMENT OF CAPITAL GBP 56969.70
2021-07-20MEM/ARTSARTICLES OF ASSOCIATION
2021-07-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-06-21SH06Cancellation of shares. Statement of capital on 2021-05-06 GBP 56,400.00
2021-06-21SH03Purchase of own shares
2021-06-04SH06Cancellation of shares. Statement of capital on 2021-04-06 GBP 60,250
2021-06-04SH03Purchase of own shares
2021-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-25SH19Statement of capital on 2021-03-25 GBP 64,100.00
2021-03-25SH19Statement of capital on 2021-03-25 GBP 64,100.00
2021-03-11SH20Statement by Directors
2021-03-11SH20Statement by Directors
2021-03-11CAP-SSSolvency Statement dated 26/02/21
2021-03-11RES13Resolutions passed:
  • Shasre premium account cancelled 26/02/2021
2021-03-11RES13Resolutions passed:
  • Shasre premium account cancelled 26/02/2021
2021-03-04AP01DIRECTOR APPOINTED MR ANDREW THORNING
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARRY BROUGHTON
2021-03-04AP01DIRECTOR APPOINTED MR ANDREW THORNING
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048945730001
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-03-27AD02Register inspection address changed from Prince Regent House 108 London Street Reading Uk RG1 4SJ United Kingdom to 1-2 Napier Court, Napier Road Reading Berkshire RG1 8BW
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Clarendon House 59-75 Queens Road Reading Berkshire RG1 4BG
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 64100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 64100
2015-09-11AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-11AD03Registers moved to registered inspection location of Prince Regent House 108 London Street Reading Uk RG1 4SJ
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 64100
2015-01-06SH02Sub-division of shares on 2014-12-17
2015-01-06RES13Resolutions passed:<ul><li>Shares subdivided 17/12/2014<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2015-01-06RES01ADOPT ARTICLES 06/01/15
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 64100
2014-09-19AR0110/09/14 ANNUAL RETURN FULL LIST
2013-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-13CH01Director's details changed for Mr Andrew Peter Woosnam on 2013-09-12
2013-09-13AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-23RES13REMOVAL OF NOM CAP LIMIT 28/03/2013
2013-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Removal of nom cap limit 28/03/2013
2013-05-14SH0128/03/13 STATEMENT OF CAPITAL GBP 64100
2013-01-18AP03Appointment of Mr Andrew Peter Woosnam as company secretary
2013-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE STEPHENSON
2013-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 22/11/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PARRY BROUGHTON / 10/11/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 22/11/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PARRY BROUGHTON / 10/11/2012
2012-11-07AR0110/09/12 FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 07/08/2012
2011-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-21AR0110/09/11 FULL LIST
2011-09-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 05/09/2011
2011-07-18AP01DIRECTOR APPOINTED MR BENJAMIN PARRY BROUGHTON
2010-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-04AR0110/09/10 FULL LIST
2010-10-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-02AD02SAIL ADDRESS CREATED
2010-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN DONOVAN
2010-04-01AP03SECRETARY APPOINTED MS MICHELLE STEPHENSON
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WOOSNAM
2009-11-16SH0106/04/09 STATEMENT OF CAPITAL GBP 60000
2009-11-16MISCINCREASING NOM CAP FROM 01/04/09 TO £60,000
2009-11-16SH0101/04/09 STATEMENT OF CAPITAL GBP 57600
2009-11-16RES14£3600 01/04/2009
2009-11-16RES04NC INC ALREADY ADJUSTED 01/04/2009
2009-11-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-24363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-24190LOCATION OF DEBENTURE REGISTER
2009-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOSNAM / 27/08/2009
2009-05-28123NC INC ALREADY ADJUSTED 31/03/09
2009-05-28RES04GBP NC 1000/54000 31/03/2009
2009-05-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-2888(2)AD 31/03/09 GBP SI 53100@1=53100 GBP IC 900/54000
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-08363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOSNAM / 11/09/2007
2009-01-08363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS; AMEND
2008-11-2688(2)CAPITALS NOT ROLLED UP
2008-01-25CERTNMCOMPANY NAME CHANGED PREMIER SALES (UK) LIMITED CERTIFICATE ISSUED ON 25/01/08
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-12363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-17288bDIRECTOR RESIGNED
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-15363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-25225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP
2004-05-19288bSECRETARY RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIER GROUP RECRUITMENT 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 GROUP RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PREMIER GROUP RECRUITMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PREMIER GROUP RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER GROUP RECRUITMENT LIMITED
Trademarks
We have not found any records of PREMIER GROUP RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PREMIER GROUP RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2009-06-02 GBP £770

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 PREMIER GROUP RECRUITMENT 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 GROUP RECRUITMENT 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 GROUP RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 RG1 3BA