Company information:
Premier Forecourts And Construction Limited (No: 03356326)
Address: ENDEAVOUR HOUSE VIKING WAY, WINCH WEN INDUSTRIAL ESTATE, SWANSEA, SA1 7DA, WALES
Status: Active
Incorporated: 18-Apr-1997
Accounts Next Due: 28-Jun-2025
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: OWEN DAVIES ( DOB: Jun-1949 From: May-2023 )
Current Director: STEPHEN GWYN EVANS ( DOB: Jul-1968 From: May-2002 )
Current Director: CHRISTOPHER EMRYS EVANS ( DOB: Apr-1952 From: Nov-2018 )
Current Director: SHANE LEIGHTON FAIRBURN ( DOB: May-1974 From: Nov-2018 )
Current Secretary: CHRISTOPHER EMRYS EVANS ( From: Mar-2019 )
Resigned Director: REBECCA COOK ( DOB: Feb-1973 From: Aug-2021 To: May-2022 )
Resigned Director: STEPHEN GWYN EVANS ( DOB: Jul-1968 From: Apr-1997 To: Aug-2001 )
Resigned Director: FNCS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: LUCAS WILLIAM HODGSON ( DOB: Jul-1967 From: Jun-2016 To: Sep-2017 )
Resigned Director: KEITH FRANCIS JAMES ( DOB: Nov-1946 From: May-2002 To: Oct-2006 )
Resigned Director: KENNETH LYNDON OWEN ( DOB: Nov-1949 From: May-2002 To: Mar-2019 )
Resigned Director: GARETH OWEN ( DOB: Jan-1978 From: Jul-2014 To: Mar-2019 )
Resigned Director: CLAIRE PAPWORTH ( DOB: Dec-1957 From: Apr-1997 To: May-2002 )
Resigned Director: CHRIS PAPWORTH ( DOB: Apr-1956 From: Apr-1997 To: May-2002 )
Resigned Director: RACHEL JOANNE WELLS ( DOB: Nov-1974 From: Jun-2016 To: May-2017 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: KENNETH LYNDON OWEN ( DOB: Nov-1949 From: May-2002 To: Mar-2019 )
Resigned Secretary: CLAIRE PAPWORTH ( DOB: Dec-1957 From: Apr-1997 To: May-2002 )
Persons of Significant Control:
The Premier Pump And Tank Company Ltd, Trinity Works Upper Bourne End Lane, Hemel Hempstead, HP1 2UJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-13)
Premier Forecourts And Construction Holdings Limited, 4 Riverview Walnut Tree Close, Guildford, Surrey, GU1 4UX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-13)
Mr Ken Lyndon Owen, 43 Tattersall Close, Wokingham, RG40 2LP, England: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2019-03-13)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
---|---|---|---|---|---|---|
Fixed assets | 248,805 | 181,183 | 0.0,0.0,248805.0,181183.0,0.0 | |||
Fixed assets / Intangible assets | 25,634 | 15,653 | 0.0,0.0,25634.0,15653.0,0.0 | |||
Fixed assets / Property, plant and equipment | 223,171 | 165,530 | 0.0,0.0,223171.0,165530.0,0.0 | |||
Current assets | 2,564,093 | 2,921,301 | 0.0,0.0,2564093.0,2921301.0,0.0 | |||
Current assets / Total inventories | 261,992 | 195,055 | 0.0,0.0,261992.0,195055.0,0.0 | |||
Current assets / Debtors | 2,302,029 | 2,356,089 | 0.0,0.0,2302029.0,2356089.0,0.0 | |||
Current assets / Cash at bank and on hand | 72 | 370,157 | 0.0,0.0,72.0,370157.0,0.0 | |||
Net current assets (liabilities) | 355,787 | 893,795 | 0.0,0.0,355787.0,893795.0,0.0 | |||
Total assets less current liabilities | 604,592 | 1,074,978 | 0.0,0.0,604592.0,1074978.0,0.0 | |||
Net assets (liabilities) | 604,592 | 472,178 | 0.0,0.0,604592.0,472178.0,0.0 | |||
Equity / share capital and reserves | 163,333 | 197,831 | 604,592 | 472,178 | 966,623 | 163333.0,197831.0,604592.0,472178.0,966623.0 |