P.c.e. Installations (holdings) Limited. Head office in Burton-on-trent. Check Director.

P.c.e. Installations (holdings) Limited, Burton-on-trent

P.c.e. Installations (Holdings) Limited is a private limited company. Registered at 27 Church Road, Stretton, Burton-On-Trent DE13 0HD, this 21 years old firm was incorporated on 2003-04-08 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this company: Philip J. (appointed on 08 April 2003).

About
Name: P.c.e. Installations (holdings) Limited
Number: 04726184
Incorporation date: 2003-04-08
End of financial year: 31 October


Address:	27 Church Road Stretton Burton-on-trent DE13 0HD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Philip J.

6 April 2016

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

Philip J.

6 April 2016 - 7 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	280,643	244,654	285,335	428,407	638,342	410,699	471,088	446,062	224,729	32,973	123,217	116,210
Fixed Assets	739,403	892,905	899,681	1,066,818	1,013,563	1,507,571	1,483,650	1,480,198	1,666,573	1,900,146	1,717,511	2,293,787
Total Assets Less Current Liabilities	972,091	1,006,636	1,095,744	1,470,400	1,631,724	1,873,995	1,920,920	1,880,905	1,855,023	1,824,910	1,767,317	2,355,043
Intangible Fixed Assets	2,800	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	110	110	110	110	110	-	-	-	-	-	-
Shareholder Funds	972,091	1,006,636	1,095,744	1,337,129	1,507,813	1,777,065	-	-	-	-	-	-
Tangible Fixed Assets	21,498	29,728	24,353	24,310	36,784	31,652	-	-	-	-	-	-

The deadline for P.c.e. Installations (Holdings) Limited confirmation statement filing is 2024-04-20. The latest one was filed on 2023-04-06. The due date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Philip J. who has over 3/4 of shares, 3/4 to full of voting rights. Philip J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 25th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 16th, July 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 21st, April 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2015: 310.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2014: 310.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 3rd, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 6th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, August 2009 \| accounts	Free Download (9 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 31st, July 2008 \| accounts	Free Download (9 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (8 pages)
363s	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (8 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (8 pages)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 29th, June 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 29th, June 2004 \| accounts	Free Download (8 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 6 shares on November 25, 2003. Value of each share 1 £, total number of shares: 310. filed on: 23rd, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on November 25, 2003. Value of each share 1 £, total number of shares: 310. filed on: 23rd, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 104 shares on April 8, 2003. Value of each share 1 £, total number of shares: 304. filed on: 18th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 104 shares on April 8, 2003. Value of each share 1 £, total number of shares: 304. filed on: 18th, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/10/03 filed on: 24th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/10/03 filed on: 24th, May 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on April 8, 2003. Value of each share 1 £, total number of shares: 200. filed on: 18th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on April 8, 2003. Value of each share 1 £, total number of shares: 200. filed on: 18th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (19 pages)

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