Pr Electronics (UK) Limited in Seaward Street GLASGOW

Pr Electronics (UK) Limited GLASGOW

Pr Electronics (UK) started in year 1996 as Private Limited Company with registration number SC166414. The Pr Electronics (UK) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Glasgow at Caledonia House, 89. Postal code: G41 1HJ.

At present there are 2 directors in the the company, namely Simon B. and Johnny P.. In addition one secretary - Johnny P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pr Electronics (UK) Limited Address / Contact

Office Address	Caledonia House, 89
Office Address2	Seaward Street
Town	Glasgow
Post code	G41 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC166414
Date of Incorporation	Thu, 20th Jun 1996
Industry	Other manufacturing n.e.c.
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Simon B.

Position: Director

Appointed: 01 April 2024

Johnny P.

Position: Director

Appointed: 01 April 2024

Johnny P.

Position: Secretary

Appointed: 01 July 2014

Ulrik T.

Position: Director

Appointed: 12 November 2012

Resigned: 26 September 2013

Stig L.

Position: Director

Appointed: 12 November 2012

Resigned: 01 April 2024

Kim R.

Position: Secretary

Appointed: 25 May 2011

Resigned: 01 July 2014

Kim R.

Position: Director

Appointed: 01 May 2009

Resigned: 01 April 2024

Mogens A.

Position: Secretary

Appointed: 17 June 2008

Resigned: 25 May 2011

Peter R.

Position: Director

Appointed: 26 July 1996

Resigned: 27 May 2009

Archibald G.

Position: Director

Appointed: 20 June 1996

Resigned: 07 August 2008

Irene G.

Position: Secretary

Appointed: 20 June 1996

Resigned: 17 June 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Pr Electronics A/S from 841 Ronde, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pr Electronics A/S

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Denmark
Place registered	Denmark
Registration number	73438411
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	688 096	797 290
Current Assets	1 249 023	1 707 678
Debtors	501 000	878 985
Net Assets Liabilities	709 963	773 994
Other Debtors	46 569	49 543
Property Plant Equipment	6 688	9 787
Total Inventories	59 927	31 403

Other
Accumulated Depreciation Impairment Property Plant Equipment	19 573	23 786
Amounts Owed To Group Undertakings	366 932	669 826
Average Number Employees During Period	10	8
Creditors	544 562	941 539
Future Minimum Lease Payments Under Non-cancellable Operating Leases	106 410	82 403
Increase From Depreciation Charge For Year Property Plant Equipment		4 213
Net Current Assets Liabilities	704 461	766 139
Other Creditors	25 502	28 569
Other Taxation Social Security Payable	140 789	227 176
Property Plant Equipment Gross Cost	26 261	33 573
Provisions For Liabilities Balance Sheet Subtotal	1 186	1 932
Total Additions Including From Business Combinations Property Plant Equipment		7 312
Total Assets Less Current Liabilities	711 149	775 926
Trade Creditors Trade Payables	11 339	15 968
Trade Debtors Trade Receivables	454 431	829 442

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 1st, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 1st, March 2024	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, March 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 8th, April 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 8th, April 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 18th, February 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 13th, February 2020	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 25th, March 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2017 filed on: 13th, December 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 13th, December 2017	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2016 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 22nd, November 2016	accounts	Free Download (37 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2016: 10000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to June 30, 2015 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 2nd, October 2015	accounts	Free Download (40 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2015: 10000.00 GBP	capital
AA	Accounts made up to June 30, 2014 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2013 filed on: 24th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 3rd, March 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 9th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 20th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 9th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 9th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (3 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to July 10, 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 10, 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 12th, December 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 12th, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to July 11, 2002 filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 11, 2002 filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 18th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 18th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 27th, December 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 27th, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to July 17, 2000 filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 17, 2000 filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to June 25, 1999 filed on: 25th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 25, 1999 filed on: 25th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 9th, November 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 9th, November 1998	accounts	Free Download (6 pages)
363s	Annual return made up to July 7, 1998 filed on: 7th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 7, 1998 filed on: 7th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 7th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 7th, November 1997	accounts	Free Download (6 pages)
363s	Annual return made up to June 26, 1997 filed on: 26th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 26, 1997 filed on: 26th, June 1997	annual return	Free Download (6 pages)

Pr Electronics (UK) Limited GLASGOW

Pr Electronics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Johnny P.

Johnny P.

Ulrik T.

Stig L.

Kim R.

Kim R.

Mogens A.

Peter R.

Archibald G.

Irene G.

People with significant control

Annual reports financial information

Company filings

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