Premier Finance Gb Ltd in Bedminster BRISTOL

Premier Finance Gb Ltd BRISTOL

Founded in 2009, Premier Finance Gb, classified under reg no. 06785157 is a active - proposal to strike off company. Currently registered at 30 Monarch House 1-7 Smyth Road BS3 2BX, Bristol the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2021. Since January 20, 2009 Premier Finance Gb Ltd is no longer carrying the name Deco Finance.

Premier Finance Gb Ltd Address / Contact

Office Address	30 Monarch House 1-7 Smyth Road
Office Address2	Bedminster
Town	Bristol
Post code	BS3 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06785157
Date of Incorporation	Wed, 7th Jan 2009
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	15 years old
Account next due date	Sat, 31st Dec 2022 (485 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 15th Dec 2022 (2022-12-15)
Last confirmation statement dated	Wed, 1st Dec 2021

Company staff

Anthony H.

Position: Director

Appointed: 10 March 2022

Laura H.

Position: Director

Appointed: 08 January 2009

Resigned: 23 March 2022

Hcs Secretarial Limited

Position: Secretary

Appointed: 07 January 2009

Resigned: 08 January 2009

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Laura H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Anthony H. This PSC owns 25-50% shares. Moving on, there is Laura H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Laura H.

Notified on	23 March 2022
Nature of control:	25-50% shares

Anthony H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Laura H.

Notified on	6 April 2016
Ceased on	23 March 2022
Nature of control:	25-50% shares

Company previous names

Deco Finance	January 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	28 520	259 480
Current Assets	28 520	259 480
Net Assets Liabilities	292 180	257 418
Property Plant Equipment	355 846	297 847

Other
Accumulated Depreciation Impairment Property Plant Equipment	721 933	646 714
Average Number Employees During Period	6	6
Creditors	57 871	85 586
Disposals Decrease In Depreciation Impairment Property Plant Equipment		258 767
Disposals Property Plant Equipment		258 767
Fixed Assets	355 846	297 847
Increase From Depreciation Charge For Year Property Plant Equipment		183 548
Net Current Assets Liabilities	-29 351	173 894
Property Plant Equipment Gross Cost	1 077 779	944 561
Provisions For Liabilities Balance Sheet Subtotal	34 315	29 323
Total Additions Including From Business Combinations Property Plant Equipment		125 549
Total Assets Less Current Liabilities	326 495	471 741

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, May 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, May 2023	gazette	Free Download (1 page)
AD01	New registered office address 30 Monarch House 1-7 Smyth Road Bedminster Bristol BS3 2BX. Change occurred on August 1, 2022. Company's previous address: Upper Floor Romilly House Central Park Bristol BS14 9BZ. filed on: 1st, August 2022	address	Free Download (1 page)
MR01	Registration of charge 067851570003, created on April 18, 2022 filed on: 21st, April 2022	mortgage	Free Download (16 pages)
PSC01	Notification of a person with significant control March 23, 2022 filed on: 25th, March 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 23, 2022 filed on: 23rd, March 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on March 23, 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
AP01	On March 10, 2022 new director was appointed. filed on: 10th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 1, 2021 filed on: 5th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 1, 2020 filed on: 1st, December 2020	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, February 2020	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 1, 2019 filed on: 1st, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 1, 2018 filed on: 1st, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 7, 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 7, 2017 filed on: 22nd, January 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
CH01	On June 20, 2015 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
CH01	On June 18, 2014 director's details were changed filed on: 12th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 12th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 12, 2015: 12500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 7th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 7, 2014: 12500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to January 31, 2012 (was March 31, 2012). filed on: 3rd, September 2012	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, May 2012	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 8th, May 2012	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, May 2012	gazette	Free Download (1 page)
MG01	Particulars of a mortgage or charge/co extend / charge no: 2 filed on: 20th, December 2011	mortgage	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, October 2011	accounts	Free Download (6 pages)
SH01	Capital declared on July 31, 2011: 12500.00 GBP filed on: 10th, August 2011	capital	Free Download (3 pages)
SH01	Capital declared on December 31, 2010: 5000.00 GBP filed on: 4th, February 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 4th, February 2011	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, September 2010	mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 27th, January 2010	annual return	Free Download (4 pages)
CH01	On October 31, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 6th, March 2009	officers	Free Download (1 page)
288a	On January 20, 2009 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
CERTNM	Company name changed deco finance LIMITEDcertificate issued on 20/01/09 filed on: 19th, January 2009	change of name	Free Download (2 pages)
288b	On January 14, 2009 Appointment terminated secretary filed on: 14th, January 2009	officers	Free Download (1 page)
288b	On January 14, 2009 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2009	incorporation	Free Download (6 pages)