Premier Communication Electronics Holdings Ltd in Exeter, EX2 7LW

Description

Data updated on: 01-11-2023

Premier Communication Electronics Holdings Ltd has existed on the British market for at least 30 years. Started with Registered No. 02946751 in the year 1994, the firm is located at Premier House Bittern Road, Exeter EX2 7LW. The company's registered name change from Long Fields to Premier Communication Electronics Holdings Ltd occurred on 2018/11/13. This enterprise's SIC and NACE codes are 96090 and their NACE code stands for Other service activities not elsewhere classified. Its latest accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-07-08.

Because of this particular enterprise's constant growth, it was vital to formally appoint further directors: David L. and Karen L. who have been assisting each other since 1994/07/11 to promote the success of the following limited company. To find professional help with legal documentation, this specific limited company has been utilizing the skills of David L. as a secretary since the appointment on 1994/07/11.

Previous company's names
Premier Communication Electronics Holdings Ltd 2018-11-13
Long Fields Limited 1994-07-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Currency
Net Worth	85 067	85 067	85 067

Balance Sheet
Debtors									53 356
Net Assets Liabilities			85 067	85 067	85 067	85 054	388 112	388 112	388 112
Net Assets Liabilities Including Pension Asset Liability	85 067	85 067	85 067

Capital & Reserves
Called Up Share Capital	11	11	11
Profit Loss Account Reserve	85 056	85 056	85 056
Shareholder Funds	85 067	85 067	85 067

Other Financial Data
Amounts Owed To Related Parties			303 045	303 045	303 045	303 058			53 356
Average Number Employees During Period							2	2	2
Creditors			303 045	303 045	303 045	303 058			53 356
Investments Fixed Assets	388 112	388 112	388 112	388 112	388 112	388 112	388 112	388 112	388 112
Investments In Subsidiaries			388 112	388 112	388 112	388 112	388 112	388 112	388 112
Amount Specific Advance Or Credit Directors									53 356
Amount Specific Advance Or Credit Made In Period Directors									53 356
Creditors Due Within One Year	303 045	303 045	303 045
Fixed Assets	388 112	388 112	388 112
Number Shares Allotted	11	11	11
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Value Shares Allotted	11	11	11

Company staff

David L.

Role: Secretary

Appointed: 11 July 1994

Latest update: 29 April 2024

David L.

Role: Director

Appointed: 11 July 1994

Latest update: 29 April 2024

Karen L.

Role: Director

Appointed: 11 July 1994

Latest update: 29 April 2024

People with significant control

Karen L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karen L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 July 2023
Confirmation statement last made up date	08 July 2022

Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Premier Communication Electronics Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David L.

David L.

Karen L.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Karen L.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies