Premiere Optical Services Co. Limited, Colchester
Premiere Optical Services Co. Limited is a private limited company. Previously, it was called Berryman Trading Limited (it was changed on 2005-12-08). Registered at Warden House, 37 Manor Road, Colchester CO3 3LX, the aforementioned 18 years old firm was incorporated on 2005-11-28 and is classified as "other manufacturing n.e.c." (SIC: 32990).2 directors can be found in the enterprise: Juliette B. (appointed on 23 July 2013), Dawn B. (appointed on 22 July 2013). When it comes to the secretaries (1 in total), we can name: Dawn B. (appointed on 28 November 2005).
| About | |
|---|---|
| Name: Premiere Optical Services Co. Limited | |
| Number: 05638383 | |
| Incorporation date: 2005-11-28 | |
| End of financial year: 26 November |
| Address: |
Warden House 37 Manor Road Colchester CO3 3LX |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Dawn B.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Juliette B.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Premiere Holdings Ltd
6 April 2016
| Address | Warden House 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom |
| Legal authority | The Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05572866 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-29 | 2013-11-29 | 2014-11-29 | 2015-11-29 | 2016-11-28 | 2017-11-28 | 2018-11-28 | 2019-11-28 | 2020-11-27 | 2021-11-27 | 2022-11-26 |
| Current Assets | 574,609 | 503,944 | 494,904 | 517,200 | 168,436 | 184,173 | 179,457 | 162,917 | 178,350 | 177,109 | 169,291 | 157,525 |
| Fixed Assets | - | - | - | - | - | 43,665 | 36,753 | 49,985 | 39,721 | 52,095 | 40,733 | 31,964 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 138,742 | 97,387 | 110,387 | 141,284 | 169,221 | 170,050 | - | - | - | - | - | - |
| Tangible Fixed Assets | 52,108 | 55,718 | 47,707 | 55,225 | 52,369 | 43,665 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 462,347 | 395,513 | 369,095 | 374,793 | 177,979 | 177,370 | 168,773 | 160,979 | 164,316 | 171,403 | 162,765 | 123,040 |
The due date for Premiere Optical Services Co. Limited confirmation statement filing is 2023-12-12. The latest one was filed on 2022-11-28. The date for a subsequent statutory accounts filing is 24 November 2023. Last accounts filing was filed for the time period up to 27 November 2021.
3 persons of significant control are indexed in the official register. Premiere Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 37 Manor Road, CO3 3LX Colchester, Essex.
Company filing
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Annual return
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Officers
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 26th November 2022 filed on: 13th, November 2023 | accounts |
Free Download
(5 pages)
|
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