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Home > England & Wales Companies > THE PREMIER GUARANTEE LIMITED
Company Information for

THE PREMIER GUARANTEE LIMITED

2 SHORE LINES BUILDING, SHORE ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1AU,
Company Registration Number
05035822
Private Limited Company
Active

Company Overview

About The Premier Guarantee Ltd
THE PREMIER GUARANTEE LIMITED was founded on 2004-02-05 and has its registered office in Birkenhead. The organisation's status is listed as "Active". The Premier Guarantee 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
THE PREMIER GUARANTEE LIMITED
 
Legal Registered Office
2 SHORE LINES BUILDING
SHORE ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1AU
Other companies in CH41
 
Filing Information
Company Number 05035822
Company ID Number 05035822
Date formed 2004-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 06:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PREMIER GUARANTEE LIMITED
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Company Officers of THE PREMIER GUARANTEE LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE MARY DEVANEY
 Company Secretary 2005-05-12
BERNADETTE MARY DEVANEY
 Director 2005-05-12
GARY JAMES DEVANEY
 Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN EDWARD PLASTER
 Director 2005-05-12 2009-03-09
EDWARD ALEXANDER ROBERTSON
 Company Secretary 2004-02-05 2005-05-12
EDWARD ALEXANDER ROBERTSON
 Director 2004-02-05 2005-05-12
MAUREEN ROBERTSON
 Director 2004-02-05 2005-05-12
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-02-05 2004-02-05
BUYVIEW LTD
 Nominated Director 2004-02-05 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARY DEVANEY LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
BERNADETTE MARY DEVANEY MDIS (HOLDINGS) LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
BERNADETTE MARY DEVANEY PG SURVEYORS HOLDINGS LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
BERNADETTE MARY DEVANEY MD PROFESSIONAL & SUPPORT SERVICES HOLDINGS LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12

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
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-02-10CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06PSC02Notification of Md Insurance Services Limited as a person with significant control on 2022-04-01
2022-04-06AP01DIRECTOR APPOINTED STEPHEN DAVID WORRALL
2022-04-06PSC07CESSATION OF BERNADETTE MARY DEVANEY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARY DEVANEY
2022-04-06TM02Termination of appointment of Bernadette Mary Devaney on 2022-04-01
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DEVANEY / 16/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY DEVANEY / 16/01/2018
2018-01-16PSC04Change of details for Mrs Bernadette Mary Devaney as a person with significant control on 2018-01-15
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR BERNADETTE MARY DEVANEY on 2012-10-30
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM C/O Hw Chartered Accountants 3Rd Floor Pacific Chambers 11-13 Victoria Street, Liverpool Merseyside L2 5QQ
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AR0105/02/12 ANNUAL RETURN FULL LIST
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09AR0105/02/11 ANNUAL RETURN FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DEVANEY / 01/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY DEVANEY / 01/02/2011
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE MARY DEVANEY / 01/02/2010
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-18AR0105/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES DEVANEY / 05/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY DEVANEY / 05/02/2010
2009-06-01363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ROBIN PLASTER
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-12363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O HW CHARTERED ACCOUNTANTS 3RD FLOOR, PACIFIC CHAMBERS 11-13 VICTORIA STREET, LIVERPOOL MERSEYSIDE L2 5QQ
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 152 MILL LANE WALLASEY WIRRAL CH44 3BN
2007-12-14225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-10363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288bDIRECTOR RESIGNED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-14CERTNMCOMPANY NAME CHANGED PREMIER GUARANTEE LIMITED CERTIFICATE ISSUED ON 14/01/05
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-16288bSECRETARY RESIGNED
2004-02-16225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE PREMIER GUARANTEE LIMITED

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

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PREMIER GUARANTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PREMIER GUARANTEE LIMITED
Trademarks
We have not found any records of THE PREMIER GUARANTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PREMIER GUARANTEE 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 (74990 - Non-trading company) as THE PREMIER GUARANTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE PREMIER GUARANTEE 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 THE PREMIER GUARANTEE 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 THE PREMIER GUARANTEE 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 CH41 1AU