Princeps Electronics Limited. net worth, address, company information. Free

Company search

Princeps Electronics Limited (registration number 05787492) is a private limited company created on 2006-04-20. This company can be found at Stag House, Old London Road, Hertford SG13 7LA. Princeps Electronics Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Princeps Electronics Limited
Number	05787492
Date of Incorporation:	20th April 2006
End of financial year:	30 September
Address:	Stag House, Old London Road, Hertford, SG13 7LA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular enterprise, we can name: David N. (appointed on 01 July 2022), Ian W. (appointment date: 01 October 2014), Daniel H. (appointed on 20 April 2006). 1 secretary is there as well: Ian W. (appointed on 04 August 2011). The official register indexes 1 person of significant control - Daniel H., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,376,225	1,457,489	2,639,981	3,520,773	2,512,447
Fixed Assets	-	-	-	221,735	314,998
Total Assets Less Current Liabilities	349,820	323,514	571,972	837,091	1,062,547

People with significant control

Daniel H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Friday 1st July 2022. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 19th April 2022 filed on: 19th, April 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 24th, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 21st, June 2021 \| accounts	Free Download (11 pages)
(CH01) On Wednesday 19th August 2020 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 29th, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 10th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 27th, February 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 9th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 3rd May 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th April 2015 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 18th May 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 13th, March 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 1st October 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th April 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 9th May 2014 capital
(CH03) On Friday 23rd November 2012 secretary's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th April 2013 filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
(CH01) On Friday 23rd November 2012 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Friday 23rd November 2012 from Queen Alexandra House 2 Bluecoats Avenue Hertford Herts SG14 1PB filed on: 23rd, November 2012 \| address	Free Download (1 page)
(CH01) On Wednesday 3rd October 2012 director's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th April 2012 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Thursday 4th August 2011 filed on: 4th, August 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 4th August 2011) of a secretary filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 4th August 2011 filed on: 4th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 10th, May 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 10th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th April 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 17th, June 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, October 2008 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2008 \| resolution	Free Download (4 pages)
(363a) Period up to Monday 28th April 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
(363a) Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on Thursday 20th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Thursday 20th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 10/05/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL filed on: 10th, May 2006 \| address	Free Download (1 page)
(288b) On Wednesday 10th May 2006 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 10th May 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 10th May 2006 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 10th May 2006 New secretary appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 10th May 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 10th May 2006 New secretary appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/05/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL filed on: 10th, May 2006 \| address	Free Download (1 page)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, April 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 20th, April 2006 \| incorporation	Free Download (12 pages)

Companies nearby
Sorted Ventures Ltd [0.00 mile]
Kut Energy Limited [0.00 mile]
Immersion Capital Llp [0.00 mile]
Cornerman Limited [0.00 mile]


N S Ironton Builders And Decorators Limited [0.00 mile]
Supreme Self Storage Limited [0.00 mile]
Belvedere Capital Limited [0.00 mile]
Parkes Incorporated Limited [0.00 mile]