Premier Minibus And Car Hire Limited
Company Profile
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MicroPremier Minibus And Car Hire Limited
05357779•Private Limited With Share Capital
Firbank Industrial Estate, Dallow Road, Luton, LU11TW
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Incorporated
08/02/2005
Company Age
21 years
Directors
2
Employees
1
SIC Code
49390
Risk
very low risk
Company Overview
Registration, classification & business activity
Premier Minibus And Car Hire Limited (05357779) is a private limited with share capital incorporated on 08/02/2005 (21 years old) and registered in luton, LU11TW. The company operates under SIC code 49390 - other passenger land transport.
Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 08/02/2005
LU11TW
1 employees
Financial Overview
Total Assets
£4.75M
Liabilities
£3.45M
Net Assets
£1.30M
Est. Turnover
£12.45M
AI Estimated
Unreported
Cash
£259.2K
Key Metrics
1
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2012
Change Of Name Notice
Category:Change Of Name
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:25-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:18-05-2006
Incorporation Company
Category:Incorporation
Date:08-02-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
Firbank Industrial Estate, Dallow Road, Luton, Lu1 1Tw, LU11TWRegistered
G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK125TW
Related Companies
10
Contact
01582733333
Firbank Industrial Estate, Dallow Road, Luton, LU11TW