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Home > England & Wales Companies > PREMIER LEISURE (SUFFOLK) LIMITED
Company Information for

PREMIER LEISURE (SUFFOLK) LIMITED

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
05858142
Private Limited Company
Active

Company Overview

About Premier Leisure (suffolk) Ltd
PREMIER LEISURE (SUFFOLK) LIMITED was founded on 2006-06-26 and has its registered office in London. The organisation's status is listed as "Active". Premier Leisure (suffolk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER LEISURE (SUFFOLK) LIMITED
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R
 
Previous Names
MHS 2 LIMITED05/09/2017
PREMIER LEISURE (SUFFOLK) LIMITED03/08/2017
Filing Information
Company Number 05858142
Company ID Number 05858142
Date formed 2006-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER LEISURE (SUFFOLK) LIMITED
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Company Officers of PREMIER LEISURE (SUFFOLK) LIMITED

Current Directors
Officer Role Date Appointed
EMIL SLAVCHEV GIGOV
Director 2017-06-26
ROBERT JOHN HENDERSON
Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES WHITBY-SMITH
Company Secretary 2014-10-01 2017-06-26
ROBERT JAMES WHITBY SMITH
Director 2006-06-26 2017-06-26
BRIAN JEFFRIES
Company Secretary 2007-08-17 2014-10-01
MALCOLM NICHOLLS
Director 2007-01-23 2014-02-28
TIMOTHY ERIC BONHAM
Director 2007-01-23 2008-05-15
BARRY JAMES WELBOURN
Company Secretary 2006-06-26 2007-08-17
STEPHEN JAMES WEBB
Director 2006-06-26 2007-08-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-06-26 2006-06-26
COMPANY DIRECTORS LIMITED
Nominated Director 2006-06-26 2006-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMIL SLAVCHEV GIGOV HARVEST AD LIMITED Director 2017-06-22 CURRENT 2013-11-28 Active
EMIL SLAVCHEV GIGOV MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2015-07-24 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
2024-04-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-12-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23MEM/ARTSARTICLES OF ASSOCIATION
2020-09-23SH08Change of share class name or designation
2020-09-23RES12Resolution of varying share rights or name
2020-09-10MEM/ARTSARTICLES OF ASSOCIATION
2020-09-08SH08Change of share class name or designation
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-07-02PSC05Change of details for Albion Ventures Limited as a person with significant control on 2019-07-12
2020-07-02CH01Director's details changed for Mr Emil Slavchev Gigov on 2019-07-12
2020-04-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 1 Kings Arms Yard London EC2R 7AF
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-06AP01DIRECTOR APPOINTED MR VIKASH HANSRANI
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HENDERSON
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05RES15CHANGE OF COMPANY NAME 05/09/17
2017-09-05CERTNMCOMPANY NAME CHANGED MHS 2 LIMITED CERTIFICATE ISSUED ON 05/09/17
2017-08-10AA01Current accounting period extended from 30/06/18 TO 31/08/18
2017-08-03RES15CHANGE OF COMPANY NAME 03/08/17
2017-08-03CERTNMCOMPANY NAME CHANGED PREMIER LEISURE (SUFFOLK) LIMITED CERTIFICATE ISSUED ON 03/08/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-12AP01DIRECTOR APPOINTED MR ROBERT JOHN HENDERSON
2017-07-11PSC02Notification of Albion Ventures Limited as a person with significant control on 2017-06-26
2017-07-11TM02Termination of appointment of Robert James Whitby-Smith on 2017-06-26
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WHITBY SMITH
2017-07-11AP01DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22CH01Director's details changed for Mr Robert James Whitby Smith on 2016-12-21
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 25833.32
2016-08-10AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 25833.32
2015-07-22AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-22TM02Termination of appointment of Brian Jeffries on 2014-10-01
2015-07-22AP03Appointment of Mr Robert James Whitby-Smith as company secretary on 2014-10-01
2014-09-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 25833.32
2014-07-23AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM NICHOLLS
2013-07-17AR0126/06/13 FULL LIST
2012-12-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18AR0126/06/12 FULL LIST
2012-02-21AA30/06/11 TOTAL EXEMPTION FULL
2011-07-01AR0126/06/11 FULL LIST
2011-03-11AA30/06/10 TOTAL EXEMPTION FULL
2010-06-30AR0126/06/10 FULL LIST
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF
2010-03-25AA30/06/09 TOTAL EXEMPTION FULL
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITBY SMITH / 04/09/2009
2009-08-18363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-03AA30/06/08 TOTAL EXEMPTION FULL
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT
2008-08-12363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BONHAM
2008-06-26225CURREXT FROM 31/12/2007 TO 30/06/2008
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-09288aNEW SECRETARY APPOINTED
2007-09-03363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288bSECRETARY RESIGNED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 65 NEW CAVENDISH STREET LONDON W1G 7LS
2007-05-17225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-03-2788(2)RAD 14/02/07--------- £ SI 999@.01=9 £ IC 25824/25833
2007-03-0888(2)RAD 14/02/07--------- £ SI 1359000@.01=13590 £ IC 12234/25824
2007-02-2388(2)RAD 14/02/07--------- £ SI 1223333@.01=12233 £ IC 1/12234
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-15288bSECRETARY RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW SECRETARY APPOINTED
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to PREMIER LEISURE (SUFFOLK) 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 LEISURE (SUFFOLK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2007-02-20 Outstanding CLOSE BROTHERS PROTECTED VCT PLC (THE SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 2,451,501
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 PREMIER LEISURE (SUFFOLK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 25,833
Cash Bank In Hand 2012-07-01 £ 351,312
Current Assets 2012-07-01 £ 352,643
Debtors 2012-07-01 £ 1,331
Fixed Assets 2012-07-01 £ 530,000
Shareholder Funds 2012-07-01 £ 1,568,858
Tangible Fixed Assets 2012-07-01 £ 530,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER LEISURE (SUFFOLK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER LEISURE (SUFFOLK) LIMITED
Trademarks
We have not found any records of PREMIER LEISURE (SUFFOLK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER LEISURE (SUFFOLK) 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 (64304 - Activities of open-ended investment companies) as PREMIER LEISURE (SUFFOLK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER LEISURE (SUFFOLK) 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 LEISURE (SUFFOLK) 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 LEISURE (SUFFOLK) 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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