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Premium Pads Ltd (registration number 07681342) is a private limited company founded on 2011-06-24. This firm is situated at 6 Rupert Avenue, High Wycombe HP12 3NL. Premium Pads Ltd is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Premium Pads Ltd
Number	07681342
Date of Incorporation:	24th June 2011
End of financial year:	31 March
Address:	6 Rupert Avenue, High Wycombe, HP12 3NL
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in the firm, we can name: Junior R. (appointed on 24 June 2011). 1 secretary is in the company: Helen R. (appointed on 24 June 2011). The official register indexes 2 persons of significant control, namely: Junior R. has 1/2 or less of shares, 1/2 or less of voting rights, Helen R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	2,015	6,385	12,095	6,291	4,465	11,533	12,287	20,348	32,014	1,951	14,455	4,351	98,138
Fixed Assets	-	-	-	-	-	-	-	-	-	178,862	178,871	178,871	178,871
Total Assets Less Current Liabilities	841	5,308	10,738	4,980	2,249	9,676	9,891	18,362	27,009	38,190	191,248	180,226	271,592
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-159	4,308	9,738	4,980	2,249	-	-	-	-	-	-	-	-

People with significant control

Junior R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Helen R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 27th, April 2024 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 27th, April 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 30th Mar 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 30th Mar 2023 filed on: 8th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 14th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 30th Mar 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 3rd, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 30th Mar 2021 filed on: 4th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 30th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 22nd, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 30th Mar 2019 filed on: 30th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 4th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 2nd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 1st, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 3rd, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 3rd Apr 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 1st, August 2012 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 20th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 6th, April 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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