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Home > England & Wales Companies > PREMIERE EUROCOM LIMITED
Company Information for

PREMIERE EUROCOM LIMITED

UNIT 412-413 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE BOREHAMWOOD, HERTS, WD6 3TN,
Company Registration Number
02134385
Private Limited Company
Active

Company Overview

About Premiere Eurocom Ltd
PREMIERE EUROCOM LIMITED was founded on 1987-05-22 and has its registered office in Elstree Borehamwood. The organisation's status is listed as "Active". Premiere Eurocom Limited is a Private Limited Company registered in 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
Company Name
PREMIERE EUROCOM LIMITED
 
Legal Registered Office
UNIT 412-413 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE BOREHAMWOOD
HERTS
WD6 3TN
Other companies in WD6
 
Telephone01753 543712
 
Filing Information
Company Number 02134385
Company ID Number 02134385
Date formed 1987-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB442688820  
Last Datalog update: 2024-01-07 05:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERE EUROCOM LIMITED
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Company Officers of PREMIERE EUROCOM LIMITED

Current Directors
Officer Role Date Appointed
DUXHA PATEL
 Company Secretary 1999-10-21
DUXHA PATEL
 Director 1999-10-21
RAJNI PATEL
 Director 1999-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JOAN BOOTH
 Director 1991-11-21 2000-03-10
LESLEY JOAN BOOTH
 Company Secretary 1991-11-21 1999-10-21
JOHN KEVIN BOOTH
 Director 1991-11-21 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUXHA PATEL LONDON RAPID REPAIR LIMITED Director 2017-02-03 CURRENT 2017-02-03 Dissolved 2018-06-12
RAJNI PATEL LONDON RAPID REPAIR LIMITED Director 2017-02-03 CURRENT 2017-02-03 Dissolved 2018-06-12

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.

DateDocument TypeDocument Description
2023-12-27CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-05-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-03-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 173100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 173100
2015-11-26AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 173100
2014-11-27AR0121/11/14 ANNUAL RETURN FULL LIST
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021343850003
2014-02-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 173100
2013-11-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0121/11/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0121/11/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0121/11/10 ANNUAL RETURN FULL LIST
2010-06-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0121/11/09 ANNUAL RETURN FULL LIST
2009-11-27AD03Register(s) moved to registered inspection location
2009-11-27AD02Register inspection address has been changed
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNI PATEL / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DUXHA PATEL / 27/11/2009
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: UNIT 9 WATERSIDE DRIVE LANGLEY BUSINESS PARK LANGLEY SLOUGH SL3 6EZ
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-29363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/03
2003-01-22363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2003-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-18363aRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-20353LOCATION OF REGISTER OF MEMBERS
2000-12-20363aRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-16288bDIRECTOR RESIGNED
2000-03-06AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/00
2000-01-18363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-12-05288bSECRETARY RESIGNED
1999-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-08288aNEW DIRECTOR APPOINTED
1999-11-08288bDIRECTOR RESIGNED
1999-10-26AUDAUDITOR'S RESIGNATION
1999-02-02363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-17363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1995-12-13363sRETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-03-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-23363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-20363sRETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1993-05-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-20363sRETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1992-10-09AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to PREMIERE EUROCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIERE EUROCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 977,614
Creditors Due Within One Year 2012-12-31 £ 684,413
Creditors Due Within One Year 2012-12-31 £ 684,413
Creditors Due Within One Year 2011-12-31 £ 613,393

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PREMIERE EUROCOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 173,100
Called Up Share Capital 2012-12-31 £ 173,100
Called Up Share Capital 2012-12-31 £ 173,100
Called Up Share Capital 2011-12-31 £ 173,100
Cash Bank In Hand 2013-12-31 £ 885,273
Cash Bank In Hand 2012-12-31 £ 1,486,790
Cash Bank In Hand 2012-12-31 £ 1,486,790
Cash Bank In Hand 2011-12-31 £ 754,817
Current Assets 2013-12-31 £ 2,379,963
Current Assets 2012-12-31 £ 1,925,364
Current Assets 2012-12-31 £ 1,925,364
Current Assets 2011-12-31 £ 1,775,180
Debtors 2013-12-31 £ 1,476,658
Debtors 2012-12-31 £ 426,149
Debtors 2012-12-31 £ 426,149
Debtors 2011-12-31 £ 991,213
Shareholder Funds 2013-12-31 £ 1,552,732
Shareholder Funds 2012-12-31 £ 1,458,623
Shareholder Funds 2012-12-31 £ 1,458,623
Shareholder Funds 2011-12-31 £ 1,443,871
Stocks Inventory 2013-12-31 £ 18,032
Stocks Inventory 2012-12-31 £ 12,425
Stocks Inventory 2012-12-31 £ 12,425
Stocks Inventory 2011-12-31 £ 29,150
Tangible Fixed Assets 2013-12-31 £ 150,383
Tangible Fixed Assets 2012-12-31 £ 217,672
Tangible Fixed Assets 2012-12-31 £ 217,672
Tangible Fixed Assets 2011-12-31 £ 282,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIERE EUROCOM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PREMIERE EUROCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIERE EUROCOM 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 (33130 - Repair of electronic and optical equipment) as PREMIERE EUROCOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIERE EUROCOM 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.
Import/Export of Goods
Goods imported/exported by PREMIERE EUROCOM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-11-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIERE EUROCOM 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 PREMIERE EUROCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode WD6 3TN