Premier Asset Finance Limited. net worth, address, company information. Free

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Premier Asset Finance Limited (registration number 06453431) is a private limited company incorporated on 2007-12-14 originating in England. This enterprise is located at 51 Homer Road, Solihull B91 3QJ. Premier Asset Finance Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Premier Asset Finance Limited
Number	06453431
Date of Incorporation:	2007/12/14
End of financial year:	30 September
Address:	51 Homer Road, Solihull, B91 3QJ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 5 directors that can be found in the business, we can name: Richard W. (appointed on 03 November 2023), Kenneth M. (appointment date: 11 April 2023), John P. (appointed on 08 June 2020). The official register lists 2 persons of significant control, namely: Paragon Asset Finance Limited can be reached at Homer Road, B91 3QJ Solihull, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pbaf (No. 1) Limited can be reached at Homer Road, B91 3QJ Solihull. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	532,879	969,531	1,247,412	1,777,371	1,922,622
Number Shares Allotted	-	450	450	450	450
Shareholder Funds	370,875	475,124	857,617	1,280,420	1,461,361
Tangible Fixed Assets	49,398	83,020	4,247	2,111	175,511
Total Assets Less Current Liabilities	394,533	548,866	857,617	1,280,420	1,602,028

People with significant control

Paragon Asset Finance Limited

4 July 2023

Address	51 Homer Road, Solihull, West Midlands, B91 3QJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02189858
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pbaf (No. 1) Limited

30 September 2016 - 4 July 2023

Address	51 Homer Road, Solihull, B91 3QJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	06911686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 3rd November 2023 filed on: 3rd, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 3rd November 2023 filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th April 2023 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2022 filed on: 27th, February 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 11th, February 2022 \| accounts	Free Download (25 pages)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2020 filed on: 16th, March 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 30th September 2019 filed on: 26th, June 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 8th June 2020 filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(TM02) 1st June 2020 - the day secretary's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th March 2020 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 31st October 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(TM02) 31st October 2019 - the day secretary's appointment was terminated filed on: 5th, November 2019 \| officers	Free Download (1 page)
(TM01) 4th October 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
(TM01) 30th September 2019 - the day director's appointment was terminated filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2018 filed on: 25th, February 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 27th, March 2018 \| accounts	Free Download (17 pages)
(CH03) On 20th October 2017 secretary's details were changed filed on: 20th, October 2017 \| officers	Free Download (1 page)
(CH01) On 20th October 2017 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 20th October 2017 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 20th October 2017 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 7th, July 2017 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 28th April 2017 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(TM01) 28th April 2017 - the day director's appointment was terminated filed on: 12th, May 2017 \| officers	Free Download (1 page)
(TM01) 28th April 2017 - the day director's appointment was terminated filed on: 12th, May 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 21st December 2016. New Address: 51 Homer Road Solihull B91 3QJ. Previous address: 49 Austhorpe Road Cross Gates Leeds LD15 8BA filed on: 21st, December 2016 \| address	Free Download (1 page)
(AP03) New secretary appointment on 21st December 2016 filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(TM02) 21st December 2016 - the day secretary's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, November 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 4th, November 2016 \| capital	Free Download (2 pages)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 30th September 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th September 2016 filed on: 10th, October 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 30th September 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(MISC) Form 128 (4) dated 22/09/08 filed on: 14th, July 2016 \| miscellaneous	Free Download (2 pages)
(SH01) Statement of Capital on 22nd September 2008: 2080.00 GBP filed on: 29th, June 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 24th January 2012: 2000.00 GBP filed on: 29th, June 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 13th December 2015 filed on: 15th, December 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 15th December 2015: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th December 2014 filed on: 2nd, January 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2nd January 2015: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 13th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 23rd December 2013: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, April 2013 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 30th June 2012 to 31st December 2012 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 13th December 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th December 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th December 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (10 pages)
(CH01) On 14th December 2010 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(TM01) 4th November 2010 - the day director's appointment was terminated filed on: 4th, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th November 2010 filed on: 4th, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th October 2010 filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 31st August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(CH01) On 31st August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (7 pages)
(CH01) On 14th December 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 14th December 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 14th December 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 14th December 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 14th December 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 14th December 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 9th, September 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 15th, January 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288a) On 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(288a) On 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(288a) On 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(288a) On 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/06/2008 from 1 high moor grange moor road, bramhope leeds LS16 9HJ filed on: 25th, June 2008 \| address	Free Download (1 page)
(288a) On 11th June 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (1 page)
(288b) On 11th June 2008 Appointment terminated secretary filed on: 11th, June 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 16th, April 2008 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 18th, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, December 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, December 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 14th, December 2007 \| incorporation	Free Download (12 pages)

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