Premium Stamp Brokers Limited in CHELMSFORD

Premium Stamp Brokers Limited CHELMSFORD

Premium Stamp Brokers started in year 2002 as Private Limited Company with registration number 04605359. The Premium Stamp Brokers company has been functioning successfully for 22 years now and its status is active - proposal to strike off. The firm's office is based in Chelmsford at 85 Springfield Road. Postal code: CM2 6JL. Since Wednesday 16th April 2003 Premium Stamp Brokers Limited is no longer carrying the name Burncastle Properties.

Premium Stamp Brokers Limited Address / Contact

Office Address	85 Springfield Road
Town	Chelmsford
Post code	CM2 6JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04605359
Date of Incorporation	Mon, 2nd Dec 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 30th Sep 2021 (940 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 16th Dec 2021 (2021-12-16)
Last confirmation statement dated	Wed, 2nd Dec 2020

Company staff

Keith R.

Position: Director

Appointed: 27 October 2005

Resigned: 01 March 2007

Pamela R.

Position: Director

Appointed: 01 December 2003

Resigned: 30 March 2022

Susan R.

Position: Secretary

Appointed: 01 December 2003

Resigned: 01 January 2015

Westour Services Limited

Position: Corporate Secretary

Appointed: 04 December 2002

Resigned: 01 December 2003

Westour Directors Limited

Position: Corporate Director

Appointed: 04 December 2002

Resigned: 01 December 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 04 December 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 04 December 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Pamela R. This PSC has significiant influence or control over this company,.

Pamela R.

Notified on	6 April 2016
Ceased on	30 March 2022
Nature of control:	significiant influence or control

Company previous names

Burncastle Properties	April 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	393 350	374 682	20 819	20 819	20 819

Balance Sheet
Current Assets	393 763	374 682	20 819	20 819	20 819	20 819	20 819
Net Assets Liabilities						20 819	20 819
Cash Bank In Hand	107 240	1 407	1	1	1
Debtors	286 523	373 275	20 818	20 818	20 818
Net Assets Liabilities Including Pension Asset Liability	393 350	374 682	20 819	20 819	20 819

Reserves/Capital
Called Up Share Capital	1 400 000	1 400 000	1	1	1
Profit Loss Account Reserve	-1 006 650	-1 025 318	20 818	20 818	20 818
Shareholder Funds	393 350	374 682	20 819	20 819	20 819

Other
Net Current Assets Liabilities	393 350	374 682	20 819	20 819	20 819	20 819	20 819
Total Assets Less Current Liabilities	393 350	374 682	20 819	20 819	20 819	20 819	20 819
Creditors Due Within One Year	413
Number Shares Allotted		1 400 000	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 400 000	1 400 000	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 16th, October 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 16th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd December 2015 filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (3 pages)
AD01	New registered office address 85 Springfield Road Chelmsford CM2 6JL. Change occurred on Friday 17th July 2015. Company's previous address: 62 Priory Road Noak Hill Romford Essex RM3 9AP. filed on: 17th, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd December 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd December 2013 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 3rd December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd December 2012 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd December 2011 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd December 2010 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd December 2009 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, March 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 24th, February 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2005 filed on: 28th, April 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, April 2008	accounts	Free Download (3 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, March 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (3 pages)
363a	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 999999 shares on Friday 24th June 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, July 2005	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, July 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 24/06/05 filed on: 23rd, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/06/05 filed on: 23rd, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on Friday 24th June 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, July 2005	capital	Free Download (2 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (3 pages)
363s	Period up to Friday 23rd January 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 23rd January 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (6 pages)
CERTNM	Company name changed burncastle properties LIMITEDcertificate issued on 16/04/03 filed on: 16th, April 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed burncastle properties LIMITEDcertificate issued on 16/04/03 filed on: 16th, April 2003	change of name	Free Download (2 pages)
287	Registered office changed on 13/03/03 from: 72 new bond street mayfair london W1S 1RR filed on: 13th, March 2003	address	Free Download (1 page)
287	Registered office changed on 13/03/03 from: 72 new bond street mayfair london W1S 1RR filed on: 13th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, December 2002	incorporation	Free Download (16 pages)