Premium Pads Ltd in High Wycombe, HP12 3NL

Description

Data updated on: 01-11-2023

Premium Pads Ltd was set up as Private Limited Company, that is located in 6 Rupert Avenue in High Wycombe. The head office's post code is HP12 3NL. This company was formed in 2011. Its Companies House Registration Number is 07681342. The enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. Its most recent filed accounts documents describe the period up to 2023/03/31 and the latest confirmation statement was filed on 2023/03/30.

Until now, the following limited company has only been overseen by an individual director: Junior R. who has been guiding it for 13 years. To help the directors in their tasks, the limited company has been utilizing the skills of Helen R. as a secretary for the last 13 years.

Executives with significant control over the firm are: Junior R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-159	4 308	9 738	4 980	2 249

Balance Sheet
Current Assets	2 015	6 385	12 095	6 291	4 465	11 533	12 287	20 348	32 014	1 951	14 455	4 351	98 138
Net Assets Liabilities					2 249	9 676	9 891	18 362	27 009	38 190	47 048	60 226	79 592
Cash Bank In Hand	2 015	6 385	12 095	6 291	4 465
Net Assets Liabilities Including Pension Asset Liability	-159	4 308	9 738	4 980	2 249

Capital & Reserves
Called Up Share Capital			1		1
Profit Loss Account Reserve	-159	4 308	9 737	4 980	2 248
Shareholder Funds	-159	4 308	9 738	4 980	2 249

Other Financial Data
Average Number Employees During Period													1
Creditors					2 216	1 857	2 396	1 986	5 005	142 623	2 078	3 091	5 417
Fixed Assets										178 862	178 871	178 871	178 871
Net Current Assets Liabilities	841	5 308	10 738	4 980	2 249	9 676	9 891	18 362	27 009	38 190	12 377	1 355	92 721
Other Operating Expenses Format2					1 417	2 059	1 853	3 689
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												95
Profit Loss					7 268	7 428	10 215	8 470
Tax Tax Credit On Profit Or Loss On Ordinary Activities					1 817	1 857	2 396	1 987
Total Assets Less Current Liabilities	841	5 308	10 738	4 980	2 249	9 676	9 891	18 362	27 009	38 190	191 248	180 226	271 592
Turnover Revenue					10 502	11 344	14 464	14 146
Creditors Due After One Year	1 000	1 000	1 000
Creditors Due Within One Year	1 174	1 077	1 357	1 311	2 216
Number Shares Allotted			100	100	100
Par Value Share			0		0
Share Capital Allotted Called Up Paid			1		1

Company staff

Junior R.

Role: Director

Appointed: 24 June 2011

Latest update: 22 March 2024

Helen R.

Role: Secretary

Appointed: 24 June 2011

Latest update: 22 March 2024

People with significant control

Junior R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Helen R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 26 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	26 April 2013
Annual Accounts 06 May 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	06 May 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 June 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	26 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

Premium Pads Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Junior R.

Helen R.

People with significant control

Junior R.

Helen R.

Accounts Documents

Company filings

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