Premier Connect Ltd. in BEDFORD

Premier Connect Ltd. BEDFORD

Premier Connect started in year 2010 as Private Limited Company with registration number 07373137. The Premier Connect company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bedford at 16 Castle Lane. Postal code: MK40 3US. Since 2011-04-18 Premier Connect Ltd. is no longer carrying the name Pickup Students.

The company has 2 directors, namely Thomas R., Thuy R.. Of them, Thuy R. has been with the company the longest, being appointed on 13 September 2010 and Thomas R. has been with the company for the least time - from 20 June 2019. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Premier Connect Ltd. Address / Contact

Office Address	16 Castle Lane
Town	Bedford
Post code	MK40 3US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07373137
Date of Incorporation	Mon, 13th Sep 2010
Industry	Other retail sale of food in specialised stores
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Thomas R.

Position: Director

Appointed: 20 June 2019

Thuy R.

Position: Director

Appointed: 13 September 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Thuy R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Thuy R.

Notified on	13 September 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pickup Students	April 18, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-29	2013-09-29	2014-09-29	2015-09-29	2016-09-29	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1 213	3 117	3 300	3 502	1 668	458

Balance Sheet
Current Assets	2 080	2 965	2 774	3 005	1 298	142	133	177	9 593	11 630	11 230	24 682
Net Assets Liabilities						458	185	100	14 278	12 581	11 784	13 086
Cash Bank In Hand	2 080	2 965	2 774	3 005
Net Assets Liabilities Including Pension Asset Liability	1 213	3 117	3 300	3 502	1 668	458
Tangible Fixed Assets		966	1 475	1 106

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 113	3 017	3 200	3 402
Shareholder Funds	1 213	3 117	3 300	3 502	1 668	458

Other
Average Number Employees During Period								1	2	2	2	2
Creditors						307	403	419	25 431	25 644	18 500	33 672
Fixed Assets		966	1 475	1 106	830	623	455	342	1 910	1 433	1 486	839
Net Current Assets Liabilities	1 213	2 151	1 825	2 644	838	-165	270	242	15 838	14 014	7 270	8 990
Provisions For Liabilities Balance Sheet Subtotal									350
Total Assets Less Current Liabilities	1 213	3 117	3 300	3 750	1 668	458	185	100	13 928	12 581	5 784	8 151
Creditors Due After One Year			730	248
Creditors Due Within One Year	867	814	949	361	460	307
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Additions		1 288	1 000
Tangible Fixed Assets Cost Or Valuation		1 288	2 288	2 288
Tangible Fixed Assets Depreciation		322	813	1 182
Tangible Fixed Assets Depreciation Charged In Period		322	491	369

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-01 filed on: 15th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-01 filed on: 31st, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 31st, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 31st, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-07-01 filed on: 14th, July 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 31st, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-01 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 28th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-01 filed on: 27th, July 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 16 Castle Lane Bedford MK40 3US. Change occurred on 2019-07-01. Company's previous address: 20 Hawkins Road Bedford Bedfordshire MK42 9LS England. filed on: 1st, July 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-06-20 filed on: 1st, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-13 filed on: 20th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2017-09-29 (was 2017-10-31). filed on: 27th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-13 filed on: 30th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-29 filed on: 26th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-13 filed on: 16th, September 2016	confirmation statement	Free Download (6 pages)
AD01	New registered office address 20 Hawkins Road Bedford Bedfordshire MK42 9LS. Change occurred on 2016-09-16. Company's previous address: 14 Devon Court Old London Road St. Albans Hertfordshire AL1 1PP. filed on: 16th, September 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2015-09-29 filed on: 28th, June 2016	accounts	Free Download (2 pages)
CH01	On 2015-07-07 director's details were changed filed on: 1st, October 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-29 filed on: 28th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-29 filed on: 28th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-18: 100.00 GBP	capital
AD01	Registered office address changed from 36 Langham Street Wesminster London W1W 7AP England on 2013-09-18 filed on: 18th, September 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-29 filed on: 29th, June 2013	accounts	Free Download (3 pages)
AD04	Register(s) moved to registered office address filed on: 13th, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, June 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-03-12 to 2011-09-29 filed on: 9th, May 2012	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, December 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 5th, December 2011	address	Free Download (1 page)
CH01	On 2011-12-02 director's details were changed filed on: 2nd, December 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Premier Connect Ltd 36 Langham Street Wesminster London W1W 7AP England on 2011-12-02 filed on: 2nd, December 2011	address	Free Download (1 page)
AD01	Registered office address changed from 14 Devon Court Old London Road St Albans Hertfordshire AL1 1PP England on 2011-12-02 filed on: 2nd, December 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 30th, September 2011	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2011-09-30 to 2012-03-12 filed on: 26th, August 2011	accounts	Free Download (1 page)
CH01	On 2011-05-20 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
CERTNM	Company name changed pickup students LTDcertificate issued on 18/04/11 filed on: 18th, April 2011	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2011-04-15	change of name
CH01	On 2010-10-02 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-10-02 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, September 2010	incorporation	Free Download (7 pages)