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Premier Retail Systems Rental Limited SURREY

Founded in 1986, Premier Retail Systems Rental, classified under reg no. 01989130 is an active company. Currently registered at 43 Frenches Road RH1 2HR, Surrey the company has been in the business for thirty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Justin S. and Giles S.. In addition one secretary - Justin S. - is with the company. At the moment there is 1 former director listed by the firm - Raymond B., who left the firm on 1 April 2008. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Premier Retail Systems Rental Limited Address / Contact

Office Address 43 Frenches Road
Office Address2 Redhill
Town Surrey
Post code RH1 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01989130
Date of Incorporation Thu, 13th Feb 1986
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Justin S.

Position: Director

Appointed: 01 October 2007

Giles S.

Position: Director

Appointed: 01 October 2007

Justin S.

Position: Secretary

Appointed: 01 January 1998

Beatrice B.

Position: Secretary

Appointed: 01 March 1992

Resigned: 01 January 1998

Raymond B.

Position: Director

Appointed: 11 December 1991

Resigned: 01 April 2008

Duke Street Registrars Limited

Position: Secretary

Appointed: 11 December 1991

Resigned: 01 March 1992

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Justin S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Giles S. This PSC owns 25-50% shares and has 25-50% voting rights.

Justin S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Giles S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth114 61596 789       
Balance Sheet
Cash Bank In Hand69 03371 069       
Current Assets75 52379 09089 93286 44565 87853 94762 48435 78636 154
Debtors6 4908 021       
Net Assets Liabilities Including Pension Asset Liability114 61596 789       
Tangible Fixed Assets81 76476 215       
Reserves/Capital
Called Up Share Capital249249       
Profit Loss Account Reserve113 61595 789       
Shareholder Funds114 61596 789       
Other
Average Number Employees During Period  2222222
Capital Redemption Reserve751751       
Creditors 53 79577 08944 53823 83411 21527 2805 5776 713
Creditors Due Within One Year38 52553 795       
Fixed Assets 76 21573 87970 10755 24341 12237 80838 78645 006
Net Current Assets Liabilities36 99825 29512 84341 90742 04442 73235 20430 20929 441
Number Shares Allotted 249       
Par Value Share 1       
Provisions For Liabilities Charges4 1474 721       
Tangible Fixed Assets Additions 13 994       
Tangible Fixed Assets Cost Or Valuation194 374188 998       
Tangible Fixed Assets Depreciation112 610112 783       
Tangible Fixed Assets Depreciation Charged In Period 11 902       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 729       
Tangible Fixed Assets Disposals 19 370       
Total Assets Less Current Liabilities118 762101 51086 722112 01497 28783 85473 01268 99574 447
Value Shares Allotted249249       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 19th, December 2023 		Free Download (5 pages)

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