{ "company_number": "03109459", "name": "Prince Electronics Limited", "url": "/company/03109459", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1995-10-03", "dissolved_on": null, "sic_codes": [ { "code": "46480", "description": "Wholesale of watches and jewellery", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46480" } ], "registered_address": { "id": 875085, "url": "/address/875085", "line1": "UNIT 2B BEAVER INDUSTRIAL ESTATE", "line2": "BRENT ROAD", "post_town": "SOUTHALL", "county": "", "country": "ENGLAND", "postcode": "UB2 5FB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-06-30", "last_made_up": "2024-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03109459/accounts/2023-10-31", "pdf_url": "/company/03109459/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "-104022.00", "debtors": "2352616.00", "cash_bank_in_hand": "74257.00", "current_assets": "2917731.00", "creditors_due_within_one_year": "1204927.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1712804.00", "total_assets_less_current_liabilities": "1608782.00", "net_assets_liabilities": "1354280.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1354180.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/03109459/accounts/2022-10-31", "pdf_url": "/company/03109459/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "-91346.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2418309.00", "creditors_due_within_one_year": "811847.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1606462.00", "total_assets_less_current_liabilities": "1515116.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1215870.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/03109459/accounts/2021-10-31", "pdf_url": "/company/03109459/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "-110377.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2142299.00", "creditors_due_within_one_year": "571949.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1570350.00", "total_assets_less_current_liabilities": "1459973.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1063855.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/03109459/accounts/2020-10-31", "pdf_url": "/company/03109459/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "-100521.00", "debtors": "1387711.00", "cash_bank_in_hand": "7194.00", "current_assets": "1653530.00", "creditors_due_within_one_year": "622967.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1030563.00", "total_assets_less_current_liabilities": "930042.00", "net_assets_liabilities": "798864.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "798764.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/03109459/accounts/2019-10-31", "pdf_url": "/company/03109459/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "-105503.00", "debtors": "1329325.00", "cash_bank_in_hand": "20433.00", "current_assets": "1520993.00", "creditors_due_within_one_year": "848598.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "672395.00", "total_assets_less_current_liabilities": "566892.00", "net_assets_liabilities": "448903.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "448803.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/03109459/accounts/2018-10-31", "pdf_url": "/company/03109459/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "472696.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "849829.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59247.00", "total_assets_less_current_liabilities": "413449.00", "net_assets_liabilities": "286239.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "286239.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/03109459/accounts/2017-10-31", "pdf_url": "/company/03109459/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "489463.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "872188.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37478.00", "total_assets_less_current_liabilities": "451985.00", "net_assets_liabilities": "220877.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220877.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/03109459/accounts/2016-10-31", "pdf_url": "/company/03109459/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "490681.00", "debtors": "457677.00", "cash_bank_in_hand": "15107.00", "current_assets": null, "creditors_due_within_one_year": "836439.00", "creditors_due_after_one_year": "218894.00", "net_current_assets_liabilities": "-97900.00", "total_assets_less_current_liabilities": "392781.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "173787.00", "shareholder_funds": "173887.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/03109459/accounts/2015-10-31", "pdf_url": "/company/03109459/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "506444.00", "debtors": "306996.00", "cash_bank_in_hand": "15142.00", "current_assets": "663003.00", "creditors_due_within_one_year": "818271.00", "creditors_due_after_one_year": "198032.00", "net_current_assets_liabilities": "-155268.00", "total_assets_less_current_liabilities": "351176.00", "net_assets_liabilities": "153144.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "153044.00", "shareholder_funds": "153144.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/03109459/accounts/2014-10-31", "pdf_url": "/company/03109459/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "520069.00", "debtors": "94641.00", "cash_bank_in_hand": "32399.00", "current_assets": "555495.00", "creditors_due_within_one_year": "758153.00", "creditors_due_after_one_year": "213702.00", "net_current_assets_liabilities": "-202658.00", "total_assets_less_current_liabilities": "317411.00", "net_assets_liabilities": "103709.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "103609.00", "shareholder_funds": "103709.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/03109459/accounts/2013-10-31", "pdf_url": "/company/03109459/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "526682.00", "debtors": "69207.00", "cash_bank_in_hand": "11538.00", "current_assets": "501701.00", "creditors_due_within_one_year": "690519.00", "creditors_due_after_one_year": "250404.00", "net_current_assets_liabilities": "-188818.00", "total_assets_less_current_liabilities": "337864.00", "net_assets_liabilities": "87460.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "87360.00", "shareholder_funds": "87460.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/03109459/accounts/2012-10-31", "pdf_url": "/company/03109459/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "521553.00", "debtors": "75845.00", "cash_bank_in_hand": "37745.00", "current_assets": "504140.00", "creditors_due_within_one_year": "662625.00", "creditors_due_after_one_year": "254460.00", "net_current_assets_liabilities": "-158485.00", "total_assets_less_current_liabilities": "363068.00", "net_assets_liabilities": "108608.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "108508.00", "shareholder_funds": "108608.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/03109459/accounts/2011-10-31", "pdf_url": "/company/03109459/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "531657.00", "debtors": "94081.00", "cash_bank_in_hand": "10794.00", "current_assets": "542535.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-121009.00", "total_assets_less_current_liabilities": "410648.00", "net_assets_liabilities": "127164.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "127162.00", "shareholder_funds": "127164.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/03109459/accounts/2010-10-31", "pdf_url": "/company/03109459/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "542868.00", "debtors": "92712.00", "cash_bank_in_hand": "403.00", "current_assets": "551198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39460.00", "total_assets_less_current_liabilities": "582328.00", "net_assets_liabilities": "138815.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "138813.00", "shareholder_funds": "138815.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/03109459/accounts/2009-10-31", "pdf_url": "/company/03109459/accounts/2009-10-31.pdf", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Prince Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "554173.00", "debtors": "135165.00", "cash_bank_in_hand": "320.00", "current_assets": "653940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34908.00", "total_assets_less_current_liabilities": "589081.00", "net_assets_liabilities": "117320.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "117318.00", "shareholder_funds": "117320.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-06-30", "filing_date": "2026-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03109459/accounts/2024-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/MzUwMTQzNTA2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109459/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/MjA0MDUxOTM4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109459/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/MjAxMjI1Njk2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109459/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/MTgyMDM5NDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109459/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/MTY1NzM1MjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109459/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/MjAzMzEzOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109459/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/MTE0Mjg4MTY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109459/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/MTExNjU5NDM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109459/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/MTMxMDAwMDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03109459/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/NjAwNTg3MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03109459/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/NjI0NjEyMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03109459/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/MTMyODg4NTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03109459/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/NDQ5NDYzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/03109459/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history/OTI0NzcyMTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03109459/filing-history" }, "confirmation_statement": { "next_due": "2027-01-06", "last_made_up": "2025-12-23" }, "officers": [ { "name": "ACCESS NOMINEES LIMITED", "person_url": "/person/5447187", "role": "corporate-nominee-director", "appointed_on": "1995-10-03", "resigned_on": "1995-10-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:12:06+00:00" }, { "name": "ACCESS REGISTRARS LIMITED", "person_url": "/person/5447321", "role": "corporate-nominee-secretary", "appointed_on": "1995-10-03", "resigned_on": "1995-10-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:12:06+00:00" }, { "name": "BUDHWANI, Rukshana", "person_url": "/person/7651120", "role": "secretary", "appointed_on": "1995-10-03", "resigned_on": "2012-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:12:06+00:00" }, { "name": "BUDHWANI, Iqbal Ali", "person_url": "/person/7651083", "role": "director", "appointed_on": "1995-10-03", "resigned_on": "2014-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:12:06+00:00" }, { "name": "SINGH, Bhopinder", "person_url": "/person/7651112", "role": "secretary", "appointed_on": "2012-10-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:12:06+00:00" }, { "name": "SINGH, Bhopinder", "person_url": "/person/7651124", "role": "director", "appointed_on": "2011-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:12:06+00:00" }, { "name": "CHAWLA, Kuljit Singh", "person_url": "/person/7651158", "role": "director", "appointed_on": "2011-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:12:06+00:00" } ], "psc": [ { "name": "Mr Bhopinder Singh", "kind": "individual-person-with-significant-control", "person_url": "/person/666664", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2022-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Chawla & Gulati Property Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08014747", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-03T15:12:06+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }