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Home > England & Wales Companies > PREMIUM FUNDING SERVICES LIMITED
Company Information for

PREMIUM FUNDING SERVICES LIMITED

41 GAY STREET, BATH, BA1 2NT,
Company Registration Number
05256991
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Premium Funding Services Ltd
PREMIUM FUNDING SERVICES LIMITED was founded on 2004-10-12 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Premium Funding Services 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
PREMIUM FUNDING SERVICES LIMITED
 
Legal Registered Office
41 GAY STREET
BATH
BA1 2NT
Other companies in BA1
 
Filing Information
Company Number 05256991
Company ID Number 05256991
Date formed 2004-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts DORMANT
Last Datalog update: 2017-09-16 01:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM FUNDING SERVICES LIMITED
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Companies with same name PREMIUM FUNDING SERVICES LIMITED
The following companies were found which have the same name as PREMIUM FUNDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIUM FUNDING SERVICES LLC Dissolved Company formed on the 2004-06-15
PREMIUM FUNDING SERVICES PTY LTD Active Company formed on the 2004-09-27
PREMIUM FUNDING SERVICES LLC Delaware Unknown
PREMIUM FUNDING SERVICES LLC Georgia Unknown
PREMIUM FUNDING SERVICES LLC California Unknown
Premium Funding Services LLC Connecticut Unknown

Company Officers of PREMIUM FUNDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MARY PINNINGTON-ENGLAND
 Company Secretary 2004-10-12
SIMON JAMES HALL
 Director 2004-12-01
STEPHEN ANTHONY THORRINGTON
 Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-10-12 2004-10-12
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-10-12 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA MARY PINNINGTON-ENGLAND KERVE CREATIVE LTD Company Secretary 2008-01-10 CURRENT 2008-01-03 Active
NICOLA MARY PINNINGTON-ENGLAND MORGANS LTD Company Secretary 1999-02-08 CURRENT 1992-10-27 Active
NICOLA MARY PINNINGTON-ENGLAND MORGAN FINANCIAL GROUP LTD Company Secretary 1999-02-08 CURRENT 1992-10-27 Active
SIMON JAMES HALL MORGAN FINANCIAL GROUP HOLDINGS LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
SIMON JAMES HALL MORGANS LTD Director 1992-12-15 CURRENT 1992-10-27 Active
SIMON JAMES HALL MORGAN FINANCIAL GROUP LTD Director 1992-12-15 CURRENT 1992-10-27 Active
STEPHEN ANTHONY THORRINGTON LT LOGISTICS AND MOTOR SALES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
STEPHEN ANTHONY THORRINGTON MORGAN FINANCIAL GROUP HOLDINGS LIMITED Director 2012-12-10 CURRENT 2012-09-03 Active
STEPHEN ANTHONY THORRINGTON MORGAN FINANCIAL GROUP LTD Director 1998-01-01 CURRENT 1992-10-27 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
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-05DS01Application to strike the company off the register
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0112/10/15 ANNUAL RETURN FULL LIST
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-22AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-12AUDAUDITOR'S RESIGNATION
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-11AR0112/10/13 ANNUAL RETURN FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HALL / 04/12/2012
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HALL / 04/12/2012
2013-01-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-07AR0112/10/12 ANNUAL RETURN FULL LIST
2012-01-31AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-28AR0112/10/11 ANNUAL RETURN FULL LIST
2011-01-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-08AR0112/10/10 ANNUAL RETURN FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-10AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Stephen Thorrington on 2009-10-24
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HALL / 24/10/2009
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-10363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-11-07190LOCATION OF DEBENTURE REGISTER
2008-11-07353LOCATION OF REGISTER OF MEMBERS
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 41 GAY STREET BATH BA1 2NT
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-07363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-03363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-14363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05
2005-01-2788(2)RAD 12/10/04--------- £ SI 998@1=998 £ IC 2/1000
2005-01-05288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-04288aNEW SECRETARY APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to PREMIUM FUNDING SERVICES 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 PREMIUM FUNDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
GUARANTEE & DEBENTURE 2008-03-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-11-07 Satisfied BEXHILL UK LTD
Intangible Assets
Patents
We have not found any records of PREMIUM FUNDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIUM FUNDING SERVICES LIMITED
Trademarks
We have not found any records of PREMIUM FUNDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIUM FUNDING SERVICES 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 (66290 - Other activities auxiliary to insurance and pension funding) as PREMIUM FUNDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIUM FUNDING SERVICES 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 PREMIUM FUNDING SERVICES 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 PREMIUM FUNDING SERVICES 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 BA1 2NT