Premier Mechanical Installations Limited. Head office in Middlesex. Check Director.

Premier Mechanical Installations Limited, Middlesex

Premier Mechanical Installations Limited is a private limited company. Located at 36 Leamington Crescent, Rayners Lane Harrow, Middlesex HA2 9HQ, the above-mentioned 20 years old company was incorporated on 2003-09-10 and is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
1 director can be found in this company: Daniel H. (appointed on 06 February 2004). When it comes to the secretaries (1 in total), we can name: Daniel H. (appointed on 06 February 2004).

About
Name: Premier Mechanical Installations Limited
Number: 04893966
Incorporation date: 2003-09-10
End of financial year: 30 April


Address:	36 Leamington Crescent Rayners Lane Harrow Middlesex HA2 9HQ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Daniel H.

6 April 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	250,995	400,849	750,794	1,070,055	715,812	2,077,301	3,025,233	4,574,962	6,398,237	6,404,591
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	63,345	65,854	159,468	273,283	311,873	-	-	-	-	-
Tangible Fixed Assets	14,502	29,967	24,302	102,842	93,614	-	-	-	-	-
Total Assets Less Current Liabilities	66,281	90,417	176,471	317,347	343,993	649,125	2,088,676	2,791,145	4,662,750	4,787,999

The deadline for Premier Mechanical Installations Limited confirmation statement filing is 2024-09-23. The latest confirmation statement was sent on 2023-09-09. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only person Daniel H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period extended from 2022-12-31 to 2023-04-30 filed on: 28th, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from 2022-12-31 to 2023-04-30 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, December 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 31st, December 2021 \| accounts	Free Download (26 pages)
CH01	On 2021-12-02 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
CH03	On 2021-12-02 secretary's details were changed filed on: 2nd, December 2021 \| officers	Free Download (1 page)
CH01	On 2021-09-10 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
CH03	On 2019-11-19 secretary's details were changed filed on: 19th, November 2019 \| officers	Free Download (1 page)
CH01	On 2019-11-19 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-09-02 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
CH03	On 2015-09-02 secretary's details were changed filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-10: 100.00 GBP capital
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2013-09-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2009-09-10 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, March 2008 \| accounts	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2007-09-21. Value of each share 1 £, total number of shares: 198. filed on: 28th, December 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2007-09-21. Value of each share 1 £, total number of shares: 198. filed on: 28th, December 2007 \| capital	Free Download (3 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-11-11 filed on: 11th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-11 filed on: 11th, November 2006 \| annual return	Free Download (1 page)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-04-15 Director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-15 Director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288a	On 2005-04-15 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-15 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-09 filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-09 filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
288a	On 2004-02-17 New secretary appointed;new director appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-17 New director appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-17 New secretary appointed;new director appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-17 New director appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 16/02/04 from: 2 mountside stanmore middlesex HA7 2DT filed on: 16th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: 2 mountside stanmore middlesex HA7 2DT filed on: 16th, February 2004 \| address	Free Download (1 page)
288b	On 2003-09-24 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-24 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-24 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 24/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 24th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 24th, September 2003 \| address	Free Download (1 page)
123	Nc inc already adjusted 10/09/03 filed on: 24th, September 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/09/03 filed on: 24th, September 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, September 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, September 2003 \| resolution	Free Download (1 page)
288b	On 2003-09-24 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, September 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Harsher Gujral Ltd (0.03 mile)
Lending Platform Limited (0.05 mile)
Aminfocomm Ltd (0.08 mile)
Sophia Care Home Limited (0.11 mile)


Jeyasoft Limited (0.04 mile)
188a And 188b Malvern Avenue Limited (0.06 mile)
The Eggfree Cake Box-south Harrow Limited (0.10 mile)
Jca Handyman Limited (0.11 mile)

Find other company