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Premium Group Limited (registration number 03917625) is a private limited company legally formed on 2000-02-02. The business can be found at Pr House, Hortonwood 30, Telford TF1 7ET. Changed on 2006-05-08, the previous name the company used was Rollinson Smith Group Limited. Premium Group Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Premium Group Limited
Number	03917625
Date of Incorporation:	2000/02/02
End of financial year:	28 February
Address:	Pr House, Hortonwood 30, Telford, TF1 7ET
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Christopher H. (in the company from 08 May 2013), Martin M. (appointment date: 30 June 2010), Richard J. (appointed on 01 March 2003). 1 secretary is present as well: Richard J. (appointed on 01 March 2003). The official register lists 2 persons of significant control, namely: Mcn (Shropshire) Limited can be reached at Aston Road, TF11 8DU Shifnal. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	72,189	24,202	23,163	5,431	33,610	135,952	177,647	237,926
Fixed Assets	586,455	2,365,783	2,425,239	2,641,541	2,827,506	3,084,105	3,230,431	3,489,548
Total Assets Less Current Liabilities	72,633	1,894,031	1,972,409	2,188,176	2,332,042	2,564,204	2,759,224	3,054,983

People with significant control

Mcn (Shropshire) Limited

31 December 2017

Address	75 Aston Road, Shifnal, TF11 8DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin M.

6 April 2016 - 21 March 2023

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)

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(AA) Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Sat, 29th Feb 2020 filed on: 30th, November 2020 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Thu, 28th Feb 2019 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 22nd, November 2017 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to Mon, 29th Feb 2016 filed on: 17th, August 2016 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sat, 28th Feb 2015 filed on: 24th, November 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 28th Feb 2014 filed on: 28th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 8th Aug 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 28th Feb 2013 filed on: 2nd, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Thu, 8th Aug 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 8th Aug 2013: 300.00 GBP capital
(AR01) Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 29th Feb 2012 filed on: 4th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sun, 29th Jul 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 28th Jul 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 28th Feb 2011 filed on: 16th, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Thu, 28th Jul 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 28th Feb 2010 filed on: 25th, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 2nd Feb 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 28th Feb 2009 filed on: 21st, December 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 29th Feb 2008 filed on: 30th, December 2008 \| accounts	Free Download (14 pages)
(363s) Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (8 pages)
(363(288)) Wed, 16th Apr 2008 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending Wed, 28th Feb 2007 filed on: 5th, July 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 28th Feb 2007 filed on: 5th, July 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (10 pages)
(363(288)) Thu, 22nd Mar 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (10 pages)
(363(288)) Thu, 22nd Mar 2007 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending Tue, 28th Feb 2006 filed on: 5th, June 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Tue, 28th Feb 2006 filed on: 5th, June 2006 \| accounts	Free Download (16 pages)
(363s) Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (9 pages)
(363(288)) Tue, 7th Mar 2006 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending Mon, 28th Feb 2005 filed on: 14th, September 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Mon, 28th Feb 2005 filed on: 14th, September 2005 \| accounts	Free Download (15 pages)
(363s) Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 29th Feb 2004 filed on: 7th, July 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 29th Feb 2004 filed on: 7th, July 2004 \| accounts	Free Download (14 pages)
(363s) Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 28th Feb 2003 filed on: 11th, September 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Fri, 28th Feb 2003 filed on: 11th, September 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 14th, June 2002 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 14th, June 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 28th, September 2001 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 28th, September 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (6 pages)
(363(288)) Thu, 1st Feb 2001 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (6 pages)

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