| Company Name | Prince Electronic Supplies Limited |
|---|---|
| Directors | Christopher Keith Humphrey and Joanne Nicola Humphrey |
| Company Status | Active |
| Company Number | 02112565 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1987(37 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Christopher Keith Humphrey |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2015(28 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
| Director Name | Mrs Joanne Nicola Humphrey |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 April 2021(34 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
| Director Name | Raymond Prince |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 31 December 2015) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Fanton Chase Shotgate Wickford Essex SS11 8QX |
| Secretary Name | Karin Margretha Prince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | 27 Fanton Chase Shotgate Wickford Essex SS11 8QX |
| Director Name | Mr Steven Edward Whittaker |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2015(28 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Easton End Basildon Essex SS15 6QB |
Contact
| Website | sasss.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 272800 |
| Telephone region | Basildon |
Location
| Registered Address | Damer House Meadow Way Wickford Essex SS12 9HA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karin Prince 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond J. Prince 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £46,225 |
| Current Liabilities | £142,603 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 9 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 23 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 4 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 14 September 2016 | Statement of capital following an allotment of shares on 16 December 2015
|
| 14 September 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 14 September 2016 | Statement of capital following an allotment of shares on 16 December 2015
|
| 4 January 2016 | Termination of appointment of Raymond Prince as a director on 31 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Karin Margretha Prince as a secretary on 31 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Karin Margretha Prince as a secretary on 31 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Raymond Prince as a director on 31 December 2015 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 December 2015 | Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
| 23 September 2015 | Appointment of Christopher Keith Humphrey as a director on 18 September 2015 (2 pages) |
| 23 September 2015 | Appointment of Christopher Keith Humphrey as a director on 18 September 2015 (2 pages) |
| 18 September 2015 | Appointment of Steven Edward Whittaker as a director on 18 September 2015 (2 pages) |
| 18 September 2015 | Appointment of Steven Edward Whittaker as a director on 18 September 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
| 18 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Raymond Prince on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Raymond Prince on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Raymond Prince on 1 October 2009 (2 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 18 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 September 2008 | Return made up to 30/07/08; no change of members (6 pages) |
| 4 September 2008 | Return made up to 30/07/08; no change of members (6 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 31 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 24 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 10 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS (1 page) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 1 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 9 October 1998 | Return made up to 30/07/98; full list of members
|
| 9 October 1998 | Return made up to 30/07/98; full list of members
|
| 9 October 1998 | Registered office changed on 09/10/98 from: 25 buckwins square burnt mill ind.estate basildon essex. SS13 1BJ (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 25 buckwins square burnt mill ind.estate basildon essex. SS13 1BJ (1 page) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 26 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 October 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 31 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 31 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 31 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |