Premier Mortgage Service Limited

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premier mortgage service limited
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Premier Mortgage Service Limited

05011650•Private Limited With Share Capital

Aviva Wellington Row, York, YO901WR
Website08458451388

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Incorporated

09/01/2004

Company Age

22 years

Directors

8

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Premier Mortgage Service Limited (05011650) is a private limited with share capital incorporated on 09/01/2004 (22 years old) and registered in york, YO901WR. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 09/01/2004
YO901WR

Financial Overview

Total Assets

£11.13M

Liabilities

£3.19M

Net Assets

£7.94M

Turnover

£9.48M

Cash

£9.67M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
S
stephen john harris
director
V
vicky wai-choo kubitscheck
director
J
john cowan
director
D
darren ogden
director
T
thomas richard harrison
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Legacy
Category:Capital
Date:16-12-2023
Legacy
Category:Insolvency
Date:16-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2020
Resolution
Category:Resolution
Date:08-07-2020
Legacy
Category:Capital
Date:08-07-2020
Legacy
Category:Insolvency
Date:08-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Move Registers To Sail Company
Category:Address
Date:24-07-2012
Change Sail Address Company
Category:Address
Date:23-07-2012
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fourth Floor, Jackson House, Sibson Road, Sale, Cheshire, M337RR
Wellington Row, York, YO901WRRegistered

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Contact

08458451388
premiermortgageservices.com
Aviva Wellington Row, York, YO901WR