Founded in 2006, Prefix Systems (south), classified under reg no. 05739500 is an active company. Currently registered at Unit 16 Barn Way NN5 7UW, Northampton the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 3 directors in the the firm, namely Christopher C., Christopher B. and Matthew C.. In addition one secretary - Christopher B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 16 Barn Way |
| Office Address2 | Lodge Farm Ind Est |
| Town | Northampton |
| Post code | NN5 7UW |
| Country of origin | United Kingdom |
| Registration Number | 05739500 |
| Date of Incorporation | Fri, 10th Mar 2006 |
| Industry | Other building completion and finishing |
| Industry | Roofing activities |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 10 March 2006
Position: Director
Appointed: 10 March 2006
Position: Secretary
Appointed: 10 March 2006
Position: Director
Appointed: 10 March 2006
The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Prefix Systems Holdings Limited from Blackburn, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christopher C. This PSC owns 25-50% shares. Then there is Matthew C., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Prefix Systems Holdings Limited
Systems House Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies, Companies House |
| Registration number | 10444603 |
| Notified on | 17 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher C.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2019 |
| Nature of control: |
25-50% shares |
Matthew C.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2019 |
| Nature of control: |
significiant influence or control |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 332 068 | 534 968 | 845 832 | 825 754 |
| Current Assets | 1 150 079 | 1 334 009 | 1 745 515 | 1 311 358 |
| Debtors | 713 950 | 688 627 | 706 776 | 355 922 |
| Net Assets Liabilities | 670 047 | 763 207 | 801 461 | 537 607 |
| Property Plant Equipment | 34 648 | 25 712 | 38 485 | 29 870 |
| Total Inventories | 104 061 | 110 414 | 192 907 | 129 682 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -6 107 | -7 458 | -3 141 | -2 999 |
| Accumulated Depreciation Impairment Property Plant Equipment | 133 101 | 142 037 | 142 186 | 149 359 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 27 422 | 1 492 | ||
| Average Number Employees During Period | 16 | 15 | 13 | 16 |
| Creditors | 2 441 | 596 601 | 985 967 | 827 770 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -11 059 | -2 842 | ||
| Disposals Property Plant Equipment | -14 500 | -2 934 | ||
| Financial Commitments Other Than Capital Commitments | 263 017 | 201 398 | 143 794 | 110 685 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 936 | 11 208 | 10 015 | |
| Net Current Assets Liabilities | 650 015 | 749 472 | 773 428 | 516 410 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 35 628 | 12 064 | 13 880 | 32 822 |
| Property Plant Equipment Gross Cost | 167 749 | 167 749 | 180 671 | 179 229 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 068 | 4 519 | 7 311 | 5 674 |
| Total Assets Less Current Liabilities | 684 663 | 775 184 | 811 913 | 546 280 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 |
accounts | Free Download (9 pages) |
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