Premier Guards Limited. Head office in Eaglescliffe. Check Director.

Premier Guards Limited, Eaglescliffe

Premier Guards Limited is a private limited company. Registered at Securities House, Port Knowle Aislaby, Eaglescliffe TS16 0QR, the above-mentioned 21 years old firm was incorporated on 2003-01-17 and is categorised as "private security activities" (SIC code: 80100).
1 director can be found in the company: Keith H. (appointed on 01 April 2019). Moving to the secretaries (1 in total), we can name: Keith H. (appointed on 17 January 2003).

About
Name: Premier Guards Limited
Number: 04640305
Incorporation date: 2003-01-17
End of financial year: 31 March


Address:	Securities House Port Knowle Aislaby Eaglescliffe TS16 0QR
SIC code:	80100 - Private security activities

Company staff

People with significant control

Christine H.

6 April 2016

Nature of control:	significiant influence or control

Kiwi Harrington Ltd

1 July 2016

Address	Securities House Eaglescliffe, Stockton-On-Tees, TS16 0QR, England
Legal authority	Company Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	10114830
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	318,488	416,873	411,323	502,607	518,182	500,243	509,597	414,754	437,463	336,382	266,783	255,493	340,732
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	234,705	294,142	345,652	400,856	438,075	458,125	-	-	-	-	-	-	-
Tangible Fixed Assets	221	1,542	1,060	1,598	975	477	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	234,705	294,142	345,652	400,856	438,075	458,125	467,419	334,675	321,032	234,925	221,584	220,592	272,658

The date for Premier Guards Limited confirmation statement filing is 2024-01-26. The last confirmation statement was filed on 2023-01-12. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Christine H. that has substantial control or influence. Kiwi Harrington Ltd owns over 3/4 of shares. The corporate PSC can be reached at Eaglescliffe, TS16 0QR Stockton-On-Tees.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, September 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 1, 2019 filed on: 26th, June 2020 \| officers	Free Download (1 page)
AP01	On April 1, 2019 new director was appointed. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
CH01	On February 1, 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, January 2006 \| accounts	Free Download (6 pages)
363s	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 10th, December 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 10th, December 2004 \| accounts	Free Download (11 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (6 pages)
288a	On March 10, 2003 New director appointed filed on: 10th, March 2003 \| officers	Free Download (2 pages)
288a	On March 10, 2003 New director appointed filed on: 10th, March 2003 \| officers	Free Download (2 pages)
288a	On March 10, 2003 New secretary appointed filed on: 10th, March 2003 \| officers	Free Download (2 pages)
288a	On March 10, 2003 New secretary appointed filed on: 10th, March 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 10th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 10th, March 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 29/01/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 29th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 29/01/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 29th, January 2003 \| address	Free Download (1 page)
288b	On January 29, 2003 Secretary resigned filed on: 29th, January 2003 \| officers	Free Download (1 page)
288b	On January 29, 2003 Secretary resigned filed on: 29th, January 2003 \| officers	Free Download (1 page)
288b	On January 29, 2003 Director resigned filed on: 29th, January 2003 \| officers	Free Download (1 page)
288b	On January 29, 2003 Director resigned filed on: 29th, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2003 \| incorporation	Free Download (15 pages)

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