Company Information for PREMIER BUSINESS AUDIO LIMITED
Laverstoke Grange, Laverstoke, Whitchurch, HAMPSHIRE, RG28 7PF,
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Company Registration Number
06329855
Private Limited Company
Active |
Company Name | ||
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PREMIER BUSINESS AUDIO LIMITED | ||
Legal Registered Office | ||
Laverstoke Grange Laverstoke Whitchurch HAMPSHIRE RG28 7PF Other companies in RG28 | ||
Previous Names | ||
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Company Number | 06329855 | |
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Company ID Number | 06329855 | |
Date formed | 2007-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-11-30 | |
Return next due | 2024-12-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921192447 |
Last Datalog update: | 2024-04-17 11:25:54 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN BUXTON |
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ANTHONY JOHN BUXTON |
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NICHOLAS MARTIN FINDLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY | Director | 2016-01-01 | CURRENT | 2006-02-04 | Active | |
BROODY HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
ADVIWEB LIMITED | Director | 2014-12-10 | CURRENT | 2002-02-28 | Active | |
ADVITEL LIMITED | Director | 2014-12-10 | CURRENT | 1994-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN FINDLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2110.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2110.84 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2078.26 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 2078.26 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
SH01 | 20/07/12 STATEMENT OF CAPITAL GBP 2043.48 | |
SH02 | Sub-division of shares on 2012-03-22 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN FINDLAY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BUXTON / 01/08/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM LAVERSTOKE GRANGE WHITCHURCH HANTS RG28 7PF | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
123 | NC INC ALREADY ADJUSTED 29/11/07 | |
RES04 | £ NC 100/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PREMIER BUSINESS AUDIO 2007 LIMI TED CERTIFICATE ISSUED ON 06/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/11/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: LAVERSTOKE GRANGE, LAVERSTOKE WHITCHURCH HAMPSHIRE RG28 7PF | |
88(2)R | AD 09/11/07--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | ANTHONY BUXTON | |
FIXED & FLOATING CHARGE | Outstanding | NICHOLAS FINDLAY | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER BUSINESS AUDIO LIMITED
PREMIER BUSINESS AUDIO LIMITED owns 2 domain names.
bellsystems.co.uk premierbell.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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Equipment Purchase |
London Borough of Enfield | |
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Equipment Purchase |
London Borough of Waltham Forest | |
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TELEPHONE COSTS |
Cheshire East Council | |
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Cambridge City Council | |
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Lewisham Council | |
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Cheshire West and Chester Council | |
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Telephone Charges |
Windsor and Maidenhead Council | |
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London Borough Of Enfield | |
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Rushcliffe Borough Council | |
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Software Rental |
Cheshire West and Chester | |
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Cheshire East Council | |
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Surrey Heath Borough Council | |
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IVR PROMPTS |
Royal Borough of Kingston upon Thames | |
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London Borough of Waltham Forest | |
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TELEPHONE COSTS |
Cambridge City Council | |
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Cheshire East Council | |
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Rushcliffe Borough Council | |
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Software Rental |
Cheshire East Council | |
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Lewisham Council | |
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Windsor and Maidenhead Council | |
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London Borough of Hillingdon | |
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London Borough of Waltham Forest | |
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TELEPHONE COSTS |
Cambridge City Council | |
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London Borough of Waltham Forest | |
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TELEPHONE COSTS |
Windsor and Maidenhead Council | |
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Cambridge City Council | |
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London Borough of Waltham Forest | |
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TELEPHONE COSTS |
Rushcliffe Borough Council | |
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Software Rental |
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Windsor and Maidenhead Council | |
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Cheshire East Council | |
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Telecommunications Equipment & Systems |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85184030 | Audio-frequency electric telephonic and measurement amplifiers | |||
85184030 | Audio-frequency electric telephonic and measurement amplifiers | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85184030 | Audio-frequency electric telephonic and measurement amplifiers | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184030 | Audio-frequency electric telephonic and measurement amplifiers | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184030 | Audio-frequency electric telephonic and measurement amplifiers | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184030 | Audio-frequency electric telephonic and measurement amplifiers | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84717080 | Magnetic tape storage units for automatic data-processing machines (excl. central storage units) | |||
85043300 | Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85258030 | Digital cameras | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85258030 | Digital cameras | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85258030 | Digital cameras | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85184030 | Audio-frequency electric telephonic and measurement amplifiers | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85184089 | ||||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |