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Premier Plant & Civil Engineering (UK) Limited BEDLINGTON

Premier Plant & Civil Engineering (UK) started in year 2013 as Private Limited Company with registration number 08576531. The Premier Plant & Civil Engineering (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bedlington at 27 Brunel Way. Postal code: NE22 7FE.

Currently there are 2 directors in the the company, namely Sarah B. and Michael T.. In addition one secretary - Sarah B. - is with the firm. As of 26 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Premier Plant & Civil Engineering (UK) Limited Address / Contact

Office Address 27 Brunel Way
Office Address2 East Sleekburn
Town Bedlington
Post code NE22 7FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08576531
Date of Incorporation Wed, 19th Jun 2013
Industry Construction of roads and motorways
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Sarah B.

Position: Director

Appointed: 01 March 2021

Sarah B.

Position: Secretary

Appointed: 20 March 2017

Michael T.

Position: Director

Appointed: 20 June 2013

Yomtov J.

Position: Director

Appointed: 19 June 2013

Resigned: 19 June 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Premier Plant Holding Company (Uk) Limited from Bedlington, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Premier Plant Holding Company (Uk) Limited

27 Brunel Way, East Sleekburn, Bedlington, Northumberland, NE22 7FE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 14829487
Notified on 19 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael T.

Notified on 6 April 2016
Ceased on 19 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth8 864150 292299 746       
Balance Sheet
Cash Bank On Hand  36 20710245 410339 243560 529452 703946 2811 659 588
Current Assets13 506186 139295 157472 892735 4301 736 8401 256 8761 399 6771 756 0723 077 806
Debtors11 188104 995192 421472 882490 0201 397 597696 347946 974809 7911 418 218
Net Assets Liabilities  299 746344 072548 616998 7431 180 1751 348 2971 928 9262 665 568
Other Debtors  67 52832 322288 080398 063295 933781 627  
Property Plant Equipment  240 440426 422736 6611 011 2961 044 5381 020 5561 356 1961 521 372
Cash Bank In Hand2 31844 84136 208       
Net Assets Liabilities Including Pension Asset Liability8 864150 292299 746       
Tangible Fixed Assets18 746164 823240 440       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve8 764150 192299 646       
Shareholder Funds8 864150 292299 746       
Other
Accrued Liabilities  24 67289 87614 38693 83340 298176 311  
Accumulated Depreciation Impairment Property Plant Equipment  54 507129 543265 833376 174539 370732 607883 0151 121 294
Additions Other Than Through Business Combinations Property Plant Equipment   283 776457 029763 272322 141342 367697 811591 005
Average Number Employees During Period  814222726192323
Bank Overdrafts   18 053      
Creditors  23 61275 281163 183254 683170 614790 403721 1151 288 204
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -5 834-875-56 737-66 815-53 012  
Disposals Property Plant Equipment   -22 758-10 500-378 296-125 703-173 112  
Dividend Per Share Interim  3051 3501 8003 6501 650   
Dividends Paid On Shares Interim  30 50059 90072 000148 20066 000   
Finance Lease Liabilities Present Value Total  23 61275 281163 183233 301203 591160 126  
Increase From Depreciation Charge For Year Property Plant Equipment   80 870137 165167 078230 011246 249291 491354 319
Net Current Assets Liabilities70741 11482 91861 74366 447417 236502 313616 2741 034 9571 789 602
Nominal Value Allotted Share Capital  100100100100100   
Number Shares Issued Fully Paid  100100100100100   
Other Creditors  34 53457 86628 05592 90074 79863 010  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        141 083116 040
Other Disposals Property Plant Equipment        211 763187 550
Other Remaining Borrowings       50 000  
Prepayments  5 3477 581606018 64560  
Property Plant Equipment Gross Cost  294 947555 9651 002 4941 387 4701 583 9081 753 1632 239 2112 642 666
Provisions For Liabilities Balance Sheet Subtotal   68 81291 309175 106196 062200 906257 677380 343
Taxation Social Security Payable  48 87674 28826 916161 502171 816109 288  
Total Assets Less Current Liabilities19 453205 937323 358488 165803 1081 428 5321 546 8511 636 8302 391 1533 310 974
Total Borrowings  23 61275 281163 183254 683170 61487 627  
Trade Creditors Trade Payables  72 03983 941389 646738 068264 060224 668  
Trade Debtors Trade Receivables  186 074432 979201 881999 474381 769165 287  
Company Contributions To Money Purchase Plans Directors    5 0006 00087 50085 000  
Director Remuneration  9 1469 94318 00018 00018 64219 220  
Creditors Due After One Year 55 64523 612       
Creditors Due Within One Year26 073145 025212 239       
Number Shares Allotted100100100       
Par Value Share111       
Prepayments Accrued Income Current Asset13 31636 30366 528       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions20 485161 155113 307       
Tangible Fixed Assets Cost Or Valuation20 485181 640294 947       
Tangible Fixed Assets Depreciation1 73916 81754 507       
Tangible Fixed Assets Depreciation Charged In Period1 73915 07837 690       
Accruals Deferred Income10 589         
Fixed Assets18 746         
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal13 274         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Securities allocation resolution, Resolution
filed on: 9th, November 2023 		Free Download (4 pages)

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