Premier Engineering (ec) Limited in Holyport MAIDENHEAD

Premier Engineering (ec) Limited MAIDENHEAD

Founded in 1992, Premier Engineering (ec), classified under reg no. 02713493 is an active company. Currently registered at The Dairy House, Moneyrow Green SL6 2ND, Maidenhead the company has been in the business for thirty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

There is a single director in the firm at the moment - Melanie F., appointed on 1 December 2019. In addition, a secretary was appointed - Jeremy F., appointed on 10 February 2007. Currenlty, the firm lists one former director, whose name is Peter T. and who left the the firm on 7 November 2019. In addition, there is one former secretary - Patricia T. who worked with the the firm until 10 February 2007.

Premier Engineering (ec) Limited Address / Contact

Office Address	The Dairy House, Moneyrow Green
Office Address2	Holyport
Town	Maidenhead
Post code	SL6 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02713493
Date of Incorporation	Mon, 11th May 1992
Industry	Engineering design activities for industrial process and production
End of financial Year	30th June
Company age	32 years old
Account next due date	Mon, 31st Mar 2025 (295 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Melanie F.

Position: Director

Appointed: 01 December 2019

Jeremy F.

Position: Secretary

Appointed: 10 February 2007

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1992

Resigned: 11 May 1992

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 11 May 1992

Resigned: 11 May 1992

Peter T.

Position: Director

Appointed: 11 May 1992

Resigned: 07 November 2019

Patricia T.

Position: Secretary

Appointed: 11 May 1992

Resigned: 10 February 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Melanie F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Melanie F.

Notified on	8 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter T.

Notified on	6 April 2016
Ceased on	7 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	407 230	365 574

Balance Sheet
Current Assets	447 081	389 545	273 775	188 108	188 150	154 460	90 025	90 035
Net Assets Liabilities		365 574	192 062	184 180	180 820	150 460	88 181	87 867
Net Assets Liabilities Including Pension Asset Liability	407 230	365 574

Reserves/Capital
Shareholder Funds	407 230	365 574

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 000	1 050	1 050	1 050	3 466	1 188	1 188
Creditors		25 479	82 548	4 278	7 680	534	656	980
Fixed Assets	3 343	2 507	1 885	1 400	1 400
Net Current Assets Liabilities	405 669	364 067	191 227	183 830	180 470	153 926	89 369	89 055
Total Assets Less Current Liabilities	409 012	366 574	193 112	185 230	181 870	153 926	89 369	89 055
Creditors Due After One Year	382
Creditors Due Within One Year	41 412	25 478
Provisions For Liabilities Charges	1 400	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 9th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 9th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 17th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 16th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 14th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 22nd, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 24th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 10th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 20th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 22nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 17th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 20th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 28th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 9th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 17th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 8th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 10th, March 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 30th, October 2006	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 25th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 25th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 4th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 4th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 19th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 19th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 27th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 27th, September 2001	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 28th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 28th, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 30th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 30th, November 1999	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 13th May 1999 with shareholders record filed on: 13th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th May 1999 with shareholders record filed on: 13th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 22nd, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 22nd, October 1998	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 4th Jun 1998 with shareholders record filed on: 4th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 4th Jun 1998 with shareholders record filed on: 4th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 5th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 5th, December 1997	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 9th Jun 1997 with shareholders record filed on: 9th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 9th Jun 1997 with shareholders record filed on: 9th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 1st, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 1st, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 10th Jun 1996 with shareholders record filed on: 10th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jun 1996 with shareholders record filed on: 10th, June 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 17th, November 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 17th, November 1995	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 30th May 1995 with shareholders record filed on: 30th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 30th May 1995 with shareholders record filed on: 30th, May 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 7th, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 7th, March 1995	accounts
363s	Annual return up to Tue, 31st May 1994 with shareholders record filed on: 31st, May 1994	annual return
363s	Annual return up to Tue, 31st May 1994 with shareholders record filed on: 31st, May 1994	annual return	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 27th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 27th, February 1994	accounts
363s	Annual return up to Wed, 7th Jul 1993 with shareholders record filed on: 7th, July 1993	annual return
363s	Annual return up to Wed, 7th Jul 1993 with shareholders record filed on: 7th, July 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 21st, July 1992	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 21st, July 1992	accounts

Premier Engineering (ec) Limited MAIDENHEAD

Premier Engineering (ec) Limited Address / Contact

Company Information / Profile

Company staff

Melanie F.

Jeremy F.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Peter T.

Patricia T.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us