Hornchurch
Essex
RM12 6RJ
Secretary Name | Karen Whitmarsh |
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Nationality | British |
Status | Current |
Appointed | 24 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Allen Road Westview Close Rainham Essex RM13 9JJ |
Director Name | Olusesan Awonoiki |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 1 Brindles Hornchurch Essex RM11 2RU |
Website | www.prem.co.uk/ |
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Telephone | 020 73455139 |
Telephone region | London |
Registered Address | 10 - 16 Tiller Road Docklands London E14 8PX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4,463 |
Cash | £15,165 |
Current Liabilities | £94,023 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
29 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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1 June 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
3 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
15 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
16 June 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
30 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-30
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
2 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
23 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
12 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
12 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (10 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (10 pages) |
16 September 2008 | Return made up to 24/04/08; full list of members (3 pages) |
16 September 2008 | Return made up to 24/04/08; full list of members (3 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
19 June 2007 | £ sr 1@1 21/03/07 (1 page) |
19 June 2007 | £ sr 1@1 21/03/07 (1 page) |
25 May 2007 | Return made up to 24/04/07; full list of members (6 pages) |
25 May 2007 | Return made up to 24/04/07; full list of members (6 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
2 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
12 July 2006 | Return made up to 24/04/06; full list of members (8 pages) |
12 July 2006 | Return made up to 24/04/06; full list of members (8 pages) |
17 May 2006 | Ad 22/03/06--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
17 May 2006 | Resolutions
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17 May 2006 | Resolutions
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17 May 2006 | Ad 22/03/06--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
25 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
8 June 2005 | Return made up to 24/04/05; full list of members (7 pages) |
8 June 2005 | Return made up to 24/04/05; full list of members (7 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
18 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
18 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
13 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
13 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
2 April 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
2 April 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
25 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
25 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
11 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
11 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
8 June 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
8 June 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
5 July 2000 | Return made up to 24/04/00; full list of members
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5 July 2000 | Return made up to 24/04/00; full list of members
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29 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
29 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
9 July 1999 | Return made up to 24/04/99; full list of members (6 pages) |
9 July 1999 | Return made up to 24/04/99; full list of members (6 pages) |
29 June 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
29 June 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
8 July 1998 | Return made up to 24/04/98; no change of members (4 pages) |
8 July 1998 | Return made up to 24/04/98; no change of members (4 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
16 July 1997 | Registered office changed on 16/07/97 from: 193 high street hornchurch essex RM11 3XT (1 page) |
16 July 1997 | Registered office changed on 16/07/97 from: 193 high street hornchurch essex RM11 3XT (1 page) |
16 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
16 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
17 April 1996 | Return made up to 24/04/96; full list of members
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17 April 1996 | Registered office changed on 17/04/96 from: 143 high street horchurch essex RM11 3XT (1 page) |
17 April 1996 | Return made up to 24/04/96; full list of members
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17 April 1996 | Registered office changed on 17/04/96 from: 143 high street horchurch essex RM11 3XT (1 page) |
24 April 1995 | Incorporation (26 pages) |
24 April 1995 | Incorporation (26 pages) |