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Premiere Electro-mechanical Services Limited HERTFORD

Founded in 2005, Premiere Electro-mechanical Services, classified under reg no. 05331578 is an active company. Currently registered at 6 The Mead Business Centre SG13 7BJ, Hertford the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Gary D. and Mark T.. In addition one secretary - Gary D. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Premiere Electro-mechanical Services Limited Address / Contact

Office Address 6 The Mead Business Centre
Office Address2 Mead Lane
Town Hertford
Post code SG13 7BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05331578
Date of Incorporation Thu, 13th Jan 2005
Industry Electrical installation
End of financial Year 31st December
Company age 19 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 Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Gary D.

Position: Secretary

Appointed: 13 January 2005

Gary D.

Position: Director

Appointed: 13 January 2005

Mark T.

Position: Director

Appointed: 13 January 2005

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 13 January 2005

Resigned: 13 January 2005

A.c. Directors Limited

Position: Corporate Director

Appointed: 13 January 2005

Resigned: 13 January 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Mark T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gary D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark T.

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

Gary D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth27 05627 488       
Balance Sheet
Cash Bank On Hand 91 51960 20486 044     
Current Assets158 150133 45689 184129 324122 529117 403113 57092 092103 684
Debtors71 85541 93728 98043 280     
Net Assets Liabilities 27 48837 16163 43269 77454 97845 97443 64737 313
Property Plant Equipment 4 8343 6262 418     
Cash Bank In Hand86 29591 519       
Net Assets Liabilities Including Pension Asset Liability27 05627 488       
Tangible Fixed Assets6 4454 834       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve27 05427 486       
Shareholder Funds27 05627 488       
Other
Version Production Software     2 0202 021 2 024
Accrued Liabilities 1 4001 4001 400     
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 4001 4001 4001 2001 2001 200
Accumulated Depreciation Impairment Property Plant Equipment 16 26617 47418 682     
Average Number Employees During Period   222222
Corporation Tax Payable 12 64113 850      
Creditors 110 05855 64966 91064 347102 09893 77960 93865 171
Finance Lease Liabilities Present Value Total 1 799574      
Fixed Assets6 4454 834 2 41812 99241 07327 38313 693 
Increase From Depreciation Charge For Year Property Plant Equipment  1 2081 208     
Loans From Directors 76 98825 76625 460     
Net Current Assets Liabilities23 78523 39833 53561 01458 18215 30519 79131 15438 513
Other Creditors 207254231     
Other Taxation Social Security Payable 12 5666 005      
Property Plant Equipment Gross Cost 21 10021 10021 100     
Taxation Social Security Payable  19 85530 782     
Total Assets Less Current Liabilities30 23028 23237 16164 83271 17456 37847 17444 84738 513
Trade Creditors Trade Payables 4 4577 80010 437     
Trade Debtors Trade Receivables 41 93728 98043 280     
Creditors Due After One Year2 543744       
Creditors Due Within One Year134 365110 058       
Provisions For Liabilities Charges631        
Tangible Fixed Assets Cost Or Valuation21 10021 100       
Tangible Fixed Assets Depreciation14 65516 266       
Tangible Fixed Assets Depreciation Charged In Period 1 611       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 21st, September 2023 		Free Download (5 pages)

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