Premier Electrical (Southern) Ltd

Company Name	Premier Electrical (Southern) Ltd
Directors	Stephen Butler and Vicky Lea Butler
Company Status	Active
Company Number	06427457
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Stephen Butler
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	187 Lenthall Avenue Grays RM17 5AA

Director Name	Mrs Vicky Lea Butler
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(2 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	187 Lenthall Avenue Grays RM17 5AA

Secretary Name	Vicky Lea Butler
Nationality	British
Status	Current
Appointed	05 September 2011(3 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Mr Karl Gordon King
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Vicarage 2 Victoria Avenue Grays Essex RM16 2RP

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(10 months after company formation)
Appointment Duration	Resigned same day (resigned 12 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.premierelec.co.uk
Email address	[email protected]
Telephone	0845 2690009
Telephone region	Unknown

Location

Registered Address	187 Lenthall Avenue Grays RM17 5AA
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£115,947
Cash	£25,249
Current Liabilities	£187,466

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)

Filing History

27 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 April 2020	Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED to 187 Lenthall Avenue Grays RM17 5AA on 20 April 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
30 January 2018	Director's details changed for Mrs Vicky Lea Butler on 29 January 2018 (2 pages)
29 January 2018	Secretary's details changed for Vicky Lee Butler on 29 January 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Appointment of Vicky Lee Butler as a secretary (3 pages)
21 September 2011	Termination of appointment of Karl King as a secretary (2 pages)
21 September 2011	Termination of appointment of Karl King as a secretary (2 pages)
21 September 2011	Appointment of Vicky Lee Butler as a secretary (3 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Stephen Butler on 14 November 2010 (2 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Stephen Butler on 14 November 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Appointment of Vicky Lee Butler as a director (3 pages)
3 August 2010	Appointment of Vicky Lee Butler as a director (3 pages)
20 May 2010	Registered office address changed from 57 Southend Road Grays Essex RM17 5NZ on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from 57 Southend Road Grays Essex RM17 5NZ on 20 May 2010 (2 pages)
26 November 2009	Director's details changed for Stephen Butler on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Stephen Butler on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 December 2008	Return made up to 14/11/08; full list of members (3 pages)
4 December 2008	Return made up to 14/11/08; full list of members (3 pages)
24 September 2008	Secretary appointed karl king (2 pages)
24 September 2008	Director appointed stephen butler (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from 46 southend road grays essex RM17 5NL united kingdom (1 page)
24 September 2008	Secretary appointed karl king (2 pages)
24 September 2008	Director appointed stephen butler (2 pages)
24 September 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 46 southend road grays essex RM17 5NL united kingdom (1 page)
24 September 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
16 September 2008	Appointment terminated director peter valaitis (1 page)
16 September 2008	Appointment terminated director peter valaitis (1 page)
15 September 2008	Director appointed mr peter valaitis (1 page)
15 September 2008	Director appointed mr peter valaitis (1 page)
2 September 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
2 September 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
2 September 2008	Appointment terminated director duport director LIMITED (1 page)
2 September 2008	Registered office changed on 02/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
2 September 2008	Appointment terminated director duport director LIMITED (1 page)
2 September 2008	Registered office changed on 02/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
14 November 2007	Incorporation (13 pages)
14 November 2007	Incorporation (13 pages)

Premier Electrical (Southern) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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