Premier Express Couriers Limited in Copyground Lane HIGH WYCOMBE - HP12 3HE

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Premier Express Couriers Limited HIGH WYCOMBE

Premier Express Couriers started in year 1999 as Private Limited Company with registration number 03857690. The Premier Express Couriers company has been functioning successfully for 25 years now and its status is active. The firm's office is based in High Wycombe at Unit A Brow Business Centre. Postal code: HP12 3HE. Since Wednesday 24th November 1999 Premier Express Couriers Limited is no longer carrying the name Despatch Arm.

Currently there are 3 directors in the the company, namely Timothy C., Vivian W. and David H.. In addition one secretary - Vivian W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Premier Express Couriers Limited Address / Contact

Office Address	Unit A Brow Business Centre
Office Address2	Copyground Lane
Town	High Wycombe
Post code	HP12 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03857690
Date of Incorporation	Tue, 12th Oct 1999
Industry	Freight transport by road
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Timothy C.

Position: Director

Appointed: 02 November 1999

Vivian W.

Position: Secretary

Appointed: 12 October 1999

Vivian W.

Position: Director

Appointed: 12 October 1999

David H.

Position: Director

Appointed: 12 October 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1999

Resigned: 12 October 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 October 1999

Resigned: 12 October 1999

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Vivian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vivian W.

Notified on	12 October 2016
Nature of control:	25-50% voting rights 25-50% shares

David H.

Notified on	12 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Timothy C.

Notified on	12 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Despatch Arm	November 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	136 310	130 992	131 390	141 346	211 836	177 570	185 674
Current Assets	307 957	257 999	262 149	234 195	327 873	340 767	364 781
Debtors	171 647	127 007	130 759	92 849	116 037	163 197	179 107
Net Assets Liabilities				155 876	158 379	187 088	194 367
Other Debtors	5 860	5 918	5 891	5 503	5 134	5 239	5 033
Property Plant Equipment	244	10 724	8 043	12 048	4 407	13 327	7 095

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 363	2 607	5 288	10 248	7 165	13 549	19 781
Additions Other Than Through Business Combinations Property Plant Equipment						15 304
Average Number Employees During Period	10	8	8	9	6	6	6
Bank Borrowings Overdrafts					45 000
Corporation Tax Payable					17 886	39 221	36 970
Creditors	163 617	111 581	110 632	90 367	45 000	164 474	176 161
Increase From Depreciation Charge For Year Property Plant Equipment		244	2 681	4 960	2 279	6 384	6 232
Net Current Assets Liabilities	144 340	146 418	151 517	143 828	198 972	176 293	188 620
Other Creditors	1 235	1 425	2 183	1 845	1 845	2 000	32 250
Other Taxation Social Security Payable	48 361	40 546	41 249	35 545	60 618	33 721	31 826
Property Plant Equipment Gross Cost	2 607	13 331	13 331	22 296	11 572	26 876
Provisions For Liabilities Balance Sheet Subtotal						2 532	1 348
Total Assets Less Current Liabilities	144 584	157 142	159 560	155 876	203 379	189 620	195 715
Trade Creditors Trade Payables	114 021	69 610	67 200	52 977	61 438	89 532	75 115
Trade Debtors Trade Receivables	165 787	121 089	124 868	87 346	110 903	157 958	174 074
Total Additions Including From Business Combinations Property Plant Equipment		10 724		8 965
Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 362
Disposals Property Plant Equipment					10 724

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th October 2015 filed on: 29th, October 2015	annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on Thursday 29th October 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th October 2014 filed on: 14th, October 2014	annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 14th October 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th October 2013 filed on: 22nd, October 2013	annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 22nd October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th October 2012 filed on: 15th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th October 2011 filed on: 13th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th October 2010 filed on: 20th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th October 2009 filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, June 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, June 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 13th October 2006 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 13th October 2006 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
363a	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 20th October 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 20th October 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 20th October 2003 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (8 pages)
363s	Period up to Tuesday 22nd October 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd October 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 16th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 16th, July 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 7th November 2001 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th November 2001 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 16th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 16th, July 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 14th November 2000 - Annual return with full member list filed on: 14th, November 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th November 2000 - Annual return with full member list filed on: 14th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 14th November 2000 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 23rd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 23rd, August 2000	accounts	Free Download (1 page)

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