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Primesite Uk Limited SHEFFIELD

Founded in 1987, Primesite Uk, classified under reg no. 02185580 is an active company. Currently registered at Omega Court S11 8FT, Sheffield the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely David H. and David H.. In addition one secretary - Michael N. - is with the company. At the moment there is 1 former director listed by the firm - Michael W., who left the firm on 2 July 1993. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Primesite Uk Limited Address / Contact

Office Address Omega Court
Office Address2 360 Cemetery Road
Town Sheffield
Post code S11 8FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02185580
Date of Incorporation Fri, 30th Oct 1987
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Michael N.

Position: Secretary

Appointed: 02 March 2009

David H.

Position: Director

Appointed: 23 December 2004

David H.

Position: Director

Appointed: 29 November 1991

Michael W.

Position: Secretary

Resigned: 09 July 1993

David H.

Position: Secretary

Appointed: 23 December 2004

Resigned: 02 March 2008

Carole W.

Position: Secretary

Appointed: 10 January 1996

Resigned: 23 December 2004

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 29 November 1993

Resigned: 10 January 1996

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 02 July 1993

Resigned: 29 November 1992

Michael W.

Position: Director

Appointed: 29 November 1991

Resigned: 02 July 1993

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Primesite Group Limited from Sheffield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Hinchliffe Group Limited that put Sheffield, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Primesite Group Limited

360 Omega Court, Cemetery Road, Sheffield, S11 8FT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 955600
Notified on 1 November 2020
Nature of control: 75,01-100% shares

Hinchliffe Group Limited

Omega Court 360 Cemetery Road, Sheffield, S11 8FT, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00955600
Notified on 29 November 2016
Ceased on 1 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 089 667417 613 12 3742 207 845138 7187 7301 872
Current Assets7 673 8279 213 1949 144 26910 290 49211 008 260848 147454 782423 335
Debtors756 716746 596492 402487 162418 35564 187447 052421 463
Net Assets Liabilities1 585 8821 864 3352 675 9012 676 3213 515 472187 26922
Other Debtors55 464217 75120 99194 01391 72110 0581 189 
Property Plant Equipment64 45672 60954 72945 80557 130   
Total Inventories5 827 4448 048 9858 651 8679 790 9568 382 060645 242  
Other
Accumulated Depreciation Impairment Property Plant Equipment58 06674 71377 92992 121104 747   
Amounts Owed By Group Undertakings624 180488 947410 598363 949318 100 445 706421 463
Amounts Owed To Group Undertakings4 335 7244 670 0604 740 6095 081 3944 581 445   
Average Number Employees During Period 44444  
Bank Borrowings1 960 0002 900 0001 820 0002 240 0001 660 000   
Bank Borrowings Overdrafts1 880 0001 820 0001 740 0001 660 0001 580 000   
Bank Overdrafts555543 5365555   
Creditors1 958 1601 820 0001 740 0002 066 7592 890 092423 333423 333423 333
Disposals Decrease In Depreciation Impairment Property Plant Equipment  15 683  118 158  
Disposals Investment Property Fair Value Model 235 708      
Disposals Property Plant Equipment  23 049  191 172  
Fixed Assets566 916416 618463 025473 054516 190   
Increase From Depreciation Charge For Year Property Plant Equipment 16 64718 89914 19212 62613 411  
Investment Property235 708       
Investment Property Fair Value Model235 708       
Investments Fixed Assets266 752344 009408 296427 249459 060   
Investments In Group Undertakings266 752344 009408 296427 249459 060-459 060  
Net Current Assets Liabilities2 985 8133 278 4053 959 9504 275 4475 897 410610 602423 335423 335
Number Shares Issued Fully Paid  222222
Other Creditors78 160127 632115 566406 7591 310 092423 333423 333423 333
Other Taxation Social Security Payable39 26847 336184 6397 854231 757149 69925 616 
Par Value Share  111111
Property Plant Equipment Gross Cost122 522147 322132 658137 926161 877   
Provisions For Liabilities Balance Sheet Subtotal8 68710 6887 0745 4218 036   
Total Additions Including From Business Combinations Property Plant Equipment 24 8008 3855 26823 95129 295  
Total Assets Less Current Liabilities3 552 7293 695 0234 422 9754 748 5016 413 600610 602423 335423 335
Total Borrowings1 960 0552 900 0551 863 5362 740 0551 660 055   
Trade Creditors Trade Payables34 0709 70619 969138 829164 59983 6721 658 
Trade Debtors Trade Receivables77 07239 89860 81329 2008 53454 129157 

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 5th, September 2023 		Free Download (9 pages)

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