Premier Insurance Consultants (bolton) Limited LONDON


Premier Insurance Consultants (bolton) started in year 2003 as Private Limited Company with registration number 04842771. The Premier Insurance Consultants (bolton) company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in London at One. Postal code: EC3A 5AF.

Premier Insurance Consultants (bolton) Limited Address / Contact

Office Address One
Office Address2 Creechurch Place
Town London
Post code EC3A 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04842771
Date of Incorporation Wed, 23rd Jul 2003
Industry Non-life insurance
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Stephen B.

Position: Director

Appointed: 23 July 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

Stephen B.

Position: Secretary

Appointed: 23 July 2003

Resigned: 11 June 2021

Michelle B.

Position: Director

Appointed: 23 July 2003

Resigned: 11 June 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Aston Lark Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michelle B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.

Aston Lark Group Limited

One Creechurch Place, London, EC3A 5AF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02845335
Notified on 11 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michelle B.

Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 7 April 2016
Ceased on 11 June 2021
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand175 206250 961205 318393 048525 912
Current Assets262 167343 085304 721483 896632 394
Debtors86 96192 12499 40390 848106 482
Net Assets Liabilities107 717214 907194 075324 426548 622
Other Debtors    2 550
Property Plant Equipment21 87331 68227 59221 32813 449
Other
Accumulated Amortisation Impairment Intangible Assets104 004104 004104 004104 004 
Accumulated Depreciation Impairment Property Plant Equipment76 90583 72260 22667 28364 977
Average Number Employees During Period   88
Creditors77 16991 82697 455106 63295 162
Dividends Paid On Shares Interim  48 00052 00048 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases  67 09438 74810 795
Increase From Depreciation Charge For Year Property Plant Equipment 7 2277 3017 3466 687
Intangible Assets Gross Cost104 004104 004104 004104 004 
Net Current Assets Liabilities163 980278 201266 952412 230537 232
Number Shares Issued Fully Paid 22  
Other Creditors77 16991 82697 455106 63225 426
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 41030 7972898 993
Other Disposals Property Plant Equipment 80432 2471 67810 975
Other Taxation Social Security Payable40 45439 70811 14947 34969 736
Par Value Share 11  
Property Plant Equipment Gross Cost98 778115 40487 81888 61178 426
Provisions For Liabilities Balance Sheet Subtotal9673 1503 0142 5002 059
Total Additions Including From Business Combinations Property Plant Equipment 17 4304 6612 471790
Total Assets Less Current Liabilities185 853309 883294 544433 558550 681
Trade Debtors Trade Receivables86 96192 12499 40390 848103 932

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Address change date: Fri, 18th Aug 2023. New Address: One Creechurch Place London United Kingdom EC3A 5AF. Previous address: Premier House 13 Bark Street East Bolton Lancashire BL1 2BQ
filed on: 18th, August 2023
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