Premier Boxes Limited. net worth, address, company information. Free

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Premier Boxes Limited (number 05373019) is a private limited company established on 2005-02-22. This enterprise was registered at 21 Green End, Stretham, Ely CB6 3LE. Premier Boxes Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Premier Boxes Limited
Number	05373019
Date of Incorporation:	2005-02-22
End of financial year:	30 November
Address:	21 Green End, Stretham, Ely, CB6 3LE
SIC code:	70229 - Management consultancy activities other than financial management 47910 - Retail sale via mail order houses or via Internet

Moving to the 2 directors that can be found in the enterprise, we can name: Douglas S. (appointed on 03 September 2012), Helen M. (appointment date: 06 March 2011). The Companies House reports 3 persons of significant control, namely: Douglas S. has over 3/4 of shares, Andrew S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	1	1,701	5,892	574	330	5,221	7,502	7,638	9,308	8,663
Fixed Assets	-	-	-	664	567	426	320	240	2,113	113,782	112,169	110,565
Total Assets Less Current Liabilities	-	-	1	1,159	234	-5,178	-3,570	343	997	100,319	123,677	101,920
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1,159	234	-5,178	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	664	567	-	-	-	-	-	-	-

People with significant control

Douglas S.

6 April 2016

Nature of control:	75,01-100% shares

Helen M.

6 April 2016 - 28 September 2019

Nature of control:	right to appoint and remove directors

Andrew S.

6 April 2016 - 28 September 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 30th November 2022 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 30th November 2022 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2020 filed on: 30th, August 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2019 filed on: 30th, December 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th November 2019 filed on: 30th, September 2020 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 9th, March 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th March 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 9th, May 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th May 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 28th February 2013 filed on: 1st, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 25th September 2012 filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2012 filed on: 29th, June 2012 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 8th, March 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2011 filed on: 30th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 6th March 2011 filed on: 6th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2011 filed on: 6th, March 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2010 filed on: 30th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 28th February 2009 filed on: 29th, December 2009 \| accounts	Free Download (2 pages)
(353) Location of register of members filed on: 13th, May 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2008 filed on: 25th, February 2009 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 4th September 2008 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(287) Registered office changed on 19/08/2008 from 112 middlesex street bishopsgate london E1 7HY filed on: 19th, August 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 3rd, January 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 3rd, January 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 18th June 2006 with complete member list filed on: 18th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 18th June 2006 with complete member list filed on: 18th, June 2006 \| annual return	Free Download (2 pages)
(288a) On 13th April 2006 New secretary appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
(288a) On 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
(288a) On 13th April 2006 New secretary appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
(288a) On 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/04/06 from: 10 artillery passage bishopsgate london E1 7LJ filed on: 6th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: 10 artillery passage bishopsgate london E1 7LJ filed on: 6th, April 2006 \| address	Free Download (1 page)
(288b) On 14th March 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288b) On 14th March 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288b) On 14th March 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288b) On 14th March 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (16 pages)

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