Premier Farnell Electronics Limited in Forge Lane LEEDS,

Premier Farnell Electronics Limited LEEDS,

Premier Farnell Electronics Limited is a private limited company situated at Farnell House, Forge Lane, Leeds, LS12 2NE. Incorporated on 1978-02-06, this 46-year-old company is run by 2 directors.
Director Gavin H., appointed on 01 March 2021. Director Darrel J., appointed on 30 April 2019.
The company is classified as "non-trading company" (SIC code: 74990). According to official information there was a change of name on 2007-04-13 and their previous name was Buck & Hickman Limited.
The latest confirmation statement was filed on 2023-06-16 and the date for the subsequent filing is 2024-06-30. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Premier Farnell Electronics Limited Address / Contact

Office Address	Farnell House
Office Address2	Forge Lane
Town	Leeds,
Post code	LS12 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01351538
Date of Incorporation	Mon, 6th Feb 1978
Industry	Non-trading company
End of financial Year	30th June
Company age	46 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Gavin H.

Position: Director

Appointed: 01 March 2021

Darrel J.

Position: Director

Appointed: 30 April 2019

Richard E.

Position: Director

Appointed: 25 February 2019

Resigned: 01 March 2021

Liam H.

Position: Director

Appointed: 03 April 2018

Resigned: 15 February 2019

Harvey W.

Position: Director

Appointed: 03 April 2018

Resigned: 30 April 2019

Michael M.

Position: Secretary

Appointed: 31 January 2017

Resigned: 04 May 2018

William C.

Position: Director

Appointed: 31 January 2017

Resigned: 30 March 2018

Michael M.

Position: Director

Appointed: 31 January 2017

Resigned: 04 May 2018

Helen W.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2017

Mark P.

Position: Director

Appointed: 20 April 2015

Resigned: 29 April 2016

Steven W.

Position: Director

Appointed: 08 March 2013

Resigned: 31 January 2017

Mark W.

Position: Director

Appointed: 05 November 2012

Resigned: 14 June 2016

Nicholas C.

Position: Director

Appointed: 01 September 2011

Resigned: 05 November 2012

Gavin M.

Position: Director

Appointed: 13 May 2009

Resigned: 08 March 2013

Mark W.

Position: Director

Appointed: 18 October 2006

Resigned: 15 July 2011

Steven W.

Position: Secretary

Appointed: 05 January 2001

Resigned: 31 January 2017

Caroline H.

Position: Secretary

Appointed: 28 July 2000

Resigned: 05 January 2001

David G.

Position: Director

Appointed: 28 July 2000

Resigned: 20 April 2015

Kenneth M.

Position: Director

Appointed: 27 January 1998

Resigned: 28 July 2000

Howard P.

Position: Director

Appointed: 07 June 1996

Resigned: 27 January 1998

Kenneth M.

Position: Secretary

Appointed: 29 September 1995

Resigned: 28 July 2000

Andrew F.

Position: Director

Appointed: 31 March 1995

Resigned: 16 May 2006

Henry E.

Position: Director

Appointed: 04 August 1992

Resigned: 07 June 1996

Eric H.

Position: Director

Appointed: 19 June 1992

Resigned: 07 July 1992

David J.

Position: Director

Appointed: 19 June 1992

Resigned: 30 March 1995

Sheila L.

Position: Secretary

Appointed: 19 June 1992

Resigned: 29 September 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Celdis Limited from Leeds, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Celdis Limited

Farnell House Forge Lane, Leeds, LS12 2NE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	01302474
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Buck & Hickman	April 13, 2007
Premier Farnell Uk	April 5, 2004
Swift Sasco	February 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 30th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 30th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 4th, February 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 15th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st July 2018 filed on: 22nd, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd July 2017 filed on: 21st, March 2018	accounts	Free Download (4 pages)
AA01	Accounting period extended to Friday 30th June 2017. Originally it was Tuesday 31st January 2017 filed on: 20th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 19th, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 2015 filed on: 7th, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd February 2013 filed on: 16th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th January 2012 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2011 filed on: 8th, August 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 9th, November 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 2009 filed on: 19th, November 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd February 2008 filed on: 4th, December 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th January 2007 filed on: 11th, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th January 2007 filed on: 11th, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th January 2006 filed on: 26th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th January 2006 filed on: 26th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2005 filed on: 14th, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2005 filed on: 14th, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 2004 filed on: 6th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 2004 filed on: 6th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 2003 filed on: 21st, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 2003 filed on: 21st, August 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 3rd February 2002 filed on: 27th, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 3rd February 2002 filed on: 27th, August 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th January 2001 filed on: 8th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th January 2001 filed on: 8th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2000 filed on: 10th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2000 filed on: 10th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 1998 filed on: 1st, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st February 1998 filed on: 1st, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 1997 filed on: 1st, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 1997 filed on: 1st, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th January 1996 filed on: 25th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th January 1996 filed on: 25th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th January 1995 filed on: 17th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th January 1995 filed on: 17th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th January 1994 filed on: 17th, October 1994	accounts
AA	Dormant company accounts reported for the period up to Sunday 30th January 1994 filed on: 17th, October 1994	accounts	Free Download
AA	Accounts made up to Sunday 31st January 1993 filed on: 4th, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st January 1993 filed on: 4th, October 1993	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 2nd February 1992 filed on: 21st, April 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 2nd February 1992 filed on: 21st, April 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 4th, March 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 4th, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 12th, September 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 12th, September 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 13th, January 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 13th, January 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 30th, May 1990	accounts	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 30th, May 1990	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 1989 filed on: 6th, February 1990	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 1989 filed on: 6th, February 1990	accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 24th, January 1989	accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 24th, January 1989	accounts	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 2nd, February 1988	accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 2nd, February 1988	accounts	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1986 filed on: 19th, December 1986	accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 1986 filed on: 19th, December 1986	accounts	Free Download (3 pages)

Premier Farnell Electronics Limited LEEDS,

Premier Farnell Electronics Limited Address / Contact

Company Information / Profile

Company staff

Gavin H.

Darrel J.

Richard E.

Liam H.

Harvey W.

Michael M.

William C.

Michael M.

Helen W.

Mark P.

Steven W.

Mark W.

Nicholas C.

Gavin M.

Mark W.

Steven W.

Caroline H.

David G.

Kenneth M.

Howard P.

Kenneth M.

Andrew F.

Henry E.

Eric H.

David J.

Sheila L.

People with significant control

Company previous names

Company filings

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