Free data on 57M+ companies

Home > England & Wales Companies > PREMLEC LIMITED

Company Information for

PREMLEC LIMITED

100 St. James Road, Northampton, NN5 5LF,

Company Registration Number

04281143

Private Limited Company

Liquidation

Company Overview

About Premlec Ltd

PREMLEC LIMITED was founded on 2001-09-04 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Premlec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PREMLEC LIMITED

100 St. James Road Northampton NN5 5LF Other companies in SO53

Filing Information

Company Number		04281143
Company ID Number		04281143
Date formed		2001-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-12-31
Account next due		30/09/2018
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB786600604~~

Last Datalog update:	2024-03-07 11:57:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMLEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name PREMLEC LIMITED

The following companies were found which have the same name as PREMLEC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PREMLEC LIMITED		Unknown

Company Officers of PREMLEC LIMITED

Current Directors

Officer	Role	Date Appointed
AMARJIT SINGH ATWAL	Company Secretary	2016-08-12
AMARJIT SINGH ATWAL	Director	2016-08-12
ANDREW DAVID CREES	Director	2016-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH MIRIAM EARLEY	Company Secretary	2001-09-16	2016-08-12
JAMES EARLEY	Director	2002-01-01	2016-08-12
NICHOLAS EARLEY	Director	2002-01-01	2016-08-12
STEPHEN ROBERT EARLEY	Director	2001-09-16	2016-08-12
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-09-04	2001-09-06
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-09-04	2001-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMARJIT SINGH ATWAL	FINC TANK LTD	Director	2018-05-26	CURRENT	2018-05-26	Active - Proposal to Strike off
AMARJIT SINGH ATWAL	DARE LOGISTICS LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active - Proposal to Strike off
AMARJIT SINGH ATWAL	NORTHAMPTONSHIRE CHAMBER OF COMMERCE	Director	2017-10-10	CURRENT	2000-07-28	Active
AMARJIT SINGH ATWAL	CHACOMM LIMITED	Director	2017-10-10	CURRENT	1989-12-11	Active
AMARJIT SINGH ATWAL	AC GROUP HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active - Proposal to Strike off
ANDREW DAVID CREES	DARE LOGISTICS LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active - Proposal to Strike off
ANDREW DAVID CREES	AC GROUP HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		Final Gazette dissolved via compulsory strike-off
2023-12-07		Voluntary liquidation. Return of final meeting of creditors
2023-05-01		Voluntary liquidation Statement of receipts and payments to 2023-02-21
2022-04-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-21
2021-05-27	LIQ10	Removal of liquidator by court order
2021-05-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-21
2021-04-30	600	Appointment of a voluntary liquidator
2021-03-30	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator
2020-06-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-21
2020-06-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-05-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-21
2018-03-16	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-03-08	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-03-08	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/18 FROM C/O Kilby Fox 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL England
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-09-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/16 FROM 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP
2016-09-21	CH01	Director's details changed for Mr Armjit Singh Atwal on 2016-08-12
2016-09-21	AP01	DIRECTOR APPOINTED MR ANDREW DAVID CREES
2016-09-21	AP01	DIRECTOR APPOINTED MR ARMJIT SINGH ATWAL
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN EARLEY
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EARLEY
2016-09-21	AP03	Appointment of Mr Amarjit Singh Atwal as company secretary on 2016-08-12
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EARLEY
2016-09-21	TM02	Termination of appointment of Elizabeth Miriam Earley on 2016-08-12
2016-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 12/06/2015
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 12/06/2015
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-06-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	SH06	Cancellation of shares. Statement of capital on 2015-01-31 GBP 1,000
2015-03-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1010
2014-10-01	AR01	04/09/14 NO CHANGES
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 01/09/2014
2014-07-23	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-01	AR01	04/09/13 NO CHANGES
2013-05-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-09-26	AR01	04/09/12 FULL LIST
2012-04-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-08	AR01	04/09/11 FULL LIST
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-20	AR01	04/09/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT EARLEY / 04/09/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EARLEY / 01/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 01/02/2010
2009-09-11	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-16	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EARLEY / 05/09/2007
2008-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 12/09/2008
2008-08-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-25	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-13	363a	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-09-07	363a	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03	88(2)R	AD 01/11/04-31/03/05 £ SI 10@1=10 £ IC 1000/1010
2004-09-10	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-14	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-11	88(2)R	AD 11/12/02--------- £ SI 999@1=999 £ IC 1/1000
2002-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-09	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-08	288a	NEW DIRECTOR APPOINTED
2001-11-26	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-11-08	288a	NEW DIRECTOR APPOINTED
2001-11-08	288a	NEW SECRETARY APPOINTED
2001-09-06	288b	SECRETARY RESIGNED
2001-09-06	288b	DIRECTOR RESIGNED
2001-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

95 - Repair of computers and personal and household goods

952 - Repair of personal and household goods

95220 - Repair of household appliances and home and garden equipment

Licences & Regulatory approval

We could not find any licences issued to PREMLEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of Intended Dividends	2019-09-30
Notices to	2018-03-05
Appointmen	2018-03-05
Resolution	2018-03-05

Fines / Sanctions

No fines or sanctions have been issued against PREMLEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-10-07	Satisfied	SKIPTON BUILDING SOCIETY

Creditors

Creditors Due After One Year	2011-12-31	£ 163,221
Creditors Due Within One Year	2012-12-31	£ 374,459
Creditors Due Within One Year	2011-12-31	£ 382,028
Provisions For Liabilities Charges	2012-12-31	£ 17,852
Provisions For Liabilities Charges	2011-12-31	£ 21,400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMLEC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,010
Called Up Share Capital	2011-12-31	£ 1,010
Cash Bank In Hand	2012-12-31	£ 265,467
Cash Bank In Hand	2011-12-31	£ 124,863
Current Assets	2012-12-31	£ 434,961
Current Assets	2011-12-31	£ 285,914
Debtors	2012-12-31	£ 116,494
Debtors	2011-12-31	£ 134,101
Fixed Assets	2012-12-31	£ 218,032
Fixed Assets	2011-12-31	£ 473,434
Secured Debts	2011-12-31	£ 164,991
Shareholder Funds	2012-12-31	£ 260,682
Shareholder Funds	2011-12-31	£ 192,699
Stocks Inventory	2012-12-31	£ 53,000
Stocks Inventory	2011-12-31	£ 26,950
Tangible Fixed Assets	2012-12-31	£ 118,031
Tangible Fixed Assets	2011-12-31	£ 132,810

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PREMLEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMLEC LIMITED

Trademarks

We have not found any records of PREMLEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMLEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as PREMLEC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PREMLEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	PREMLEC LIMITED	Event Date	2018-03-05

Initiating party		Event Type	Appointmen
Defending party	PREMLEC LIMITED	Event Date	2018-03-05
Name of Company: PREMLEC LIMITED Trading Name: Premier Electrics Company Number: 04281143 Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 220 Burgess Road, Southa…

Initiating party		Event Type	Resolution
Defending party	PREMLEC LIMITED	Event Date	2018-03-05

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PREMLEC LIMITED	Event Date	2018-02-22
Final Date for Proving: 25 October 2019. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMLEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREMLEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.