Company information:
Premier Limpet Limited (No: 02731668)
Address: BOND HOUSE, HARDWICKE ROAD, GREAT GRANSDEN, SANDY, SG19 3BJ, UNITED KINGDOM
Status: Active
Incorporated: 16-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Current Director: ROBERT CHARLES EDWARDS ( DOB: Apr-1947 From: Jun-2002 )
Current Director: MARTIN HUTCHINGS ( DOB: May-1965 From: May-2023 )
Current Director: MARK PATRICK O'NEILL ( DOB: Mar-1984 From: Aug-2021 )
Current Director: MICHELLE TELLING ( DOB: Jan-1970 From: May-2023 )
Current Director: DEAN ROBERT IRWIN WALLMAN ( DOB: Sep-1969 From: Sep-2004 )
Current Secretary: INCA LOCKHART-ROSS ( From: Mar-2022 )
Resigned Director: COLIN MILNER BENNETT ( DOB: Jul-1943 From: Aug-1992 To: Jun-2002 )
Resigned Director: MICHAEL HUGH BRIDGES ( DOB: Aug-1944 From: Aug-1992 To: Jun-2002 )
Resigned Director: BRIAN GEORGE DAINTY ( From: Aug-1992 To: Jun-2002 )
Resigned Director: WILFRED NORMAN DEAKIN ( DOB: Jul-1931 From: Aug-1992 To: Jun-2002 )
Resigned Director: ROBERT CHARLES EDWARDS ( DOB: Apr-1947 From: Jun-2002 To: Aug-2021 )
Resigned Director: ANTHONY EDWARDS ( DOB: May-1963 From: Jul-2015 To: May-2023 )
Resigned Director: SIMON RUSSELL GOUGH ( DOB: Aug-1959 From: Aug-1992 To: Jun-2002 )
Resigned Director: NORMAN JEFFERY GOUGH ( DOB: Mar-1926 From: Aug-1993 To: Jun-2002 )
Resigned Director: MALCOLM JOHN GOULD ( DOB: Feb-1940 From: Aug-1992 To: Jun-2002 )
Resigned Director: NEIL SHAW HOWIE ( DOB: Dec-1954 From: Aug-1998 To: Jun-2002 )
Resigned Director: DESMOND ALEXANDER IRWIN ( DOB: May-1952 From: Jun-2002 To: May-2022 )
Resigned Director: MICHAEL BARON OLIVER ( DOB: May-1945 From: Aug-1992 To: Jun-2002 )
Resigned Director: DOUGLAS LEONARD ROGERS ( DOB: Jul-1945 From: Aug-1992 To: Nov-1999 )
Resigned Director: AIDA SAHAKIAN ( From: Jul-1992 To: Sep-1992 )
Resigned Director: PETER MORRISON YAN HORNE ( From: Aug-1992 To: Jun-1995 )
Resigned Secretary: SIMON RUSSELL GOUGH ( DOB: Aug-1959 From: Jan-2000 To: Jun-2002 )
Resigned Secretary: MALCOLM JOHN GOULD ( DOB: Feb-1940 From: Jun-1995 To: Jan-2000 )
Resigned Secretary: NICHOLAS HUGHES ( From: Jul-1992 To: Aug-1992 )
Resigned Secretary: DESMOND ALEXANDER IRWIN ( DOB: May-1952 From: Jun-2002 To: Mar-2022 )
Resigned Secretary: PETER MORRISON YAN HORNE ( From: Aug-1992 To: Jun-1995 )
Persons of Significant Control:
Amcomri 16 Limited, 46/48 Beak Street, London, W1F 9RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-11, Ceased: 2023-08-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 75,852 | 127,934 | 797,465 | 796,237 | 815,123 | 830,229 | 806,312 | 75852.0,127934.0,797465,796237,815123,830229.0,806312.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0,0,0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 75,851 | 127,933 | 797,464 | 796,236 | 815,122 | 830,228 | 806,311 | 75851.0,127933.0,797464,796236,815122,830228.0,806311.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1,1,1,1.0,1.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1,1,1,0.0,0.0 | ||
| Current assets | 3,490,146 | 3,742,032 | 3,308,216 | 3,556,797 | 3,934,065 | 5,646,018 | 9,672,237 | 3490146.0,3742032.0,3308216,3556797,3934065,5646018.0,9672237.0 |
| Current assets / Total inventories | 712,822 | 898,293 | 878,337 | 866,183 | 1,112,428 | 1,246,158 | 2,216,961 | 712822.0,898293.0,878337,866183,1112428,1246158.0,2216961.0 |
| Current assets / Debtors | 1,447,710 | 1,594,033 | 1,653,937 | 1,758,232 | 1,832,065 | 1447710.0,1594033.0,1653937,1758232,1832065,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,329,614 | 1,249,706 | 775,942 | 932,382 | 989,572 | 2,389,679 | 185,110 | 1329614.0,1249706.0,775942,932382,989572,2389679.0,185110.0 |
| Net current assets (liabilities) | 1,505,842 | 1,958,157 | 1,372,778 | 1,794,946 | 2,098,900 | 2,957,605 | 6,069,590 | 1505842.0,1958157.0,1372778,1794946,2098900,2957605.0,6069590.0 |
| Total assets less current liabilities | 1,581,694 | 2,086,091 | 2,170,243 | 2,591,183 | 2,914,023 | 3,787,834 | 6,875,902 | 1581694.0,2086091.0,2170243,2591183,2914023,3787834.0,6875902.0 |
| Provisions for liabilities, balance sheet subtotal | 13,542 | 24,278 | 17,674 | 18,501 | 20,516 | -23,516 | -99,745 | 13542.0,24278.0,17674,18501,20516,-23516.0,-99745.0 |
| Net assets (liabilities) | 1,568,152 | 2,061,813 | 2,152,569 | 2,572,682 | 2,893,507 | 3,764,318 | 4,527,722 | 1568152.0,2061813.0,2152569,2572682,2893507,3764318.0,4527722.0 |
| Equity / share capital and reserves | 1,568,152 | 2,061,813 | 2,152,569 | 2,572,682 | 2,893,507 | 3,764,318 | 4,527,722 | 1568152.0,2061813.0,2152569,2572682,2893507,3764318.0,4527722.0 |