| Company Name | PRC Hi-Fi & Video Limited |
|---|---|
| Company Status | Active |
| Company Number | 01483407 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1980(44 years, 1 month ago) |
| Previous Name | Punjab Record Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Torlork Singh |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 32 Stradbroke Drive Chigwell Essex IG7 5QY |
| Secretary Name | Mrs Pushpa Singh |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 05 January 1998(17 years, 10 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 32 Stradbrooke Drive Chigwell Essex IG7 5QY |
| Director Name | Dilip Singh |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2009(29 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Stradbroke Drive Chigwell Essex IG7 5QY |
| Director Name | Mr Harpreet Singh |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2021(40 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Stradbroke Drive Chigwell Essex IG7 5QY |
| Secretary Name | Mr Minoo F Karbhari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1990(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 05 January 1998) |
| Role | Company Director |
| Correspondence Address | 54 Queenswood Gardens Wanstead London E11 3SF |
Contact
| Website | prcdirect.co.uk |
|---|---|
| Telephone | 020 89110311 |
| Telephone region | London |
Location
| Registered Address | 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50k at £1 | Ventford LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,955,614 |
| Cash | £175,158 |
| Current Liabilities | £1,047,948 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 9 July 2018 | Delivered on: 13 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 11 May 2005 | Delivered on: 27 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a unit 11 trade city ashton road harold hill industrial estate essex. Outstanding |
| 11 May 2005 | Delivered on: 27 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a unit 7 trade city ashton road harold hill industrial estate essex. Outstanding |
| 11 May 2005 | Delivered on: 27 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a unit 8 trade city ashton road harold hill industrial estate essex. Outstanding |
Filing History
| 31 January 2021 | Total exemption full accounts made up to 31 March 2020 (16 pages) |
|---|---|
| 14 January 2021 | Director's details changed for Mr Harpreet Singh on 14 January 2021 (2 pages) |
| 14 January 2021 | Appointment of Mr Harpreet Singh as a director on 14 January 2021 (2 pages) |
| 30 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 19 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 30 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 15 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 13 July 2018 | Registration of charge 014834070004, created on 9 July 2018 (41 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 5 April 2016 | Director's details changed for Mr Tarlok Singh on 5 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr Tarlok Singh on 5 April 2016 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 7 January 2014 | Accounts for a medium company made up to 31 March 2013 (18 pages) |
| 7 January 2014 | Accounts for a medium company made up to 31 March 2013 (18 pages) |
| 4 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 24 January 2013 | Group of companies' accounts made up to 31 March 2012 (22 pages) |
| 24 January 2013 | Group of companies' accounts made up to 31 March 2012 (22 pages) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
| 2 January 2012 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Group of companies' accounts made up to 31 March 2010 (20 pages) |
| 6 January 2011 | Group of companies' accounts made up to 31 March 2010 (20 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mr Tarlok Singh on 2 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Tarlok Singh on 2 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Pushpa Singh on 2 October 2009 (1 page) |
| 20 November 2009 | Director's details changed for Mr Tarlok Singh on 2 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Pushpa Singh on 2 October 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Pushpa Singh on 2 October 2009 (1 page) |
| 20 October 2009 | Appointment of Dilip Singh as a director (3 pages) |
| 20 October 2009 | Appointment of Dilip Singh as a director (3 pages) |
| 15 October 2009 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 15 October 2009 (1 page) |
| 4 February 2009 | Accounts for a medium company made up to 31 March 2008 (16 pages) |
| 4 February 2009 | Accounts for a medium company made up to 31 March 2008 (16 pages) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
| 2 February 2008 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
| 27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 448-450 romford road forestgate london E7 8DF (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 448-450 romford road forestgate london E7 8DF (1 page) |
| 8 February 2007 | Accounts for a medium company made up to 31 March 2006 (18 pages) |
| 8 February 2007 | Accounts for a medium company made up to 31 March 2006 (18 pages) |
| 30 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 5 February 2006 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
| 5 February 2006 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
| 22 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 27 May 2005 | Particulars of mortgage/charge (6 pages) |
| 27 May 2005 | Particulars of mortgage/charge (6 pages) |
| 27 May 2005 | Particulars of mortgage/charge (6 pages) |
| 27 May 2005 | Particulars of mortgage/charge (6 pages) |
| 27 May 2005 | Particulars of mortgage/charge (6 pages) |
| 27 May 2005 | Particulars of mortgage/charge (6 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (18 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (18 pages) |
| 23 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (19 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (19 pages) |
| 14 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 14 November 2003 | Nc inc already adjusted 17/10/03 (1 page) |
| 14 November 2003 | Ad 18/10/03--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 14 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 14 November 2003 | Ad 18/10/03--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 14 November 2003 | Nc inc already adjusted 17/10/03 (1 page) |
| 14 November 2003 | Resolutions
|
| 14 November 2003 | Resolutions
|
| 3 February 2003 | Full accounts made up to 31 March 2002 (18 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (18 pages) |
| 22 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 31 May 2002 | Company name changed punjab record centre LIMITED\certificate issued on 31/05/02 (2 pages) |
| 31 May 2002 | Company name changed punjab record centre LIMITED\certificate issued on 31/05/02 (2 pages) |
| 5 February 2002 | Full accounts made up to 31 March 2001 (17 pages) |
| 5 February 2002 | Full accounts made up to 31 March 2001 (17 pages) |
| 14 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 12 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 December 1996 | Return made up to 14/11/96; full list of members
|
| 5 December 1996 | Return made up to 14/11/96; full list of members
|
| 21 February 1996 | Return made up to 14/11/95; no change of members (4 pages) |
| 21 February 1996 | Return made up to 14/11/95; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 March 1980 | Memorandum and Articles of Association (16 pages) |
| 11 March 1980 | Memorandum and Articles of Association (16 pages) |
| 6 March 1980 | Incorporation (21 pages) |
| 6 March 1980 | Incorporation (21 pages) |