Prm Green Technologies started in year 2009 as Private Limited Company with registration number 06831372. The Prm Green Technologies company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bedford at Cardington Point. Postal code: MK42 0PQ.
At present there are 4 directors in the the company, namely Iain H., Uxsheay C. and Daniel B. and others. In addition one secretary - Christopher F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sarah W. who worked with the the company until 20 March 2023.
This company operates within the WS11 9XG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1098064 . It is located at Unit 16a, Watling Street Business Park, Cannock with a total of 5 cars.
| Office Address | Cardington Point |
| Office Address2 | Telford Way |
| Town | Bedford |
| Post code | MK42 0PQ |
| Country of origin | United Kingdom |
| Registration Number | 06831372 |
| Date of Incorporation | Thu, 26th Feb 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 16 April 2024
Position: Director
Appointed: 16 April 2024
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 05 September 2023
Position: Secretary
Appointed: 20 March 2023
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Restore Technology Limited from Bedford, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Restore Technology Limited
Cardington Point Telford Way, Bedford, MK42 0PQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 9 August 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy H.
| Notified on | 1 July 2016 |
| Ceased on | 9 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
| Notified on | 1 July 2016 |
| Ceased on | 9 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 2 187 | 10 015 | 7 991 | 7 403 | -5 602 | -2 198 | |||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 56 211 | 119 966 | 81 676 | 101 460 | |||||
| Current Assets | 8 258 | 93 027 | 338 776 | 111 202 | 108 350 | 104 665 | 222 185 | 244 796 | 758 274 |
| Debtors | 100 | 20 616 | 156 596 | 74 142 | 51 459 | 48 455 | 102 219 | 163 120 | 656 814 |
| Net Assets Liabilities | -2 197 | 67 254 | 64 117 | 479 432 | |||||
| Other Debtors | 115 241 | 145 794 | 567 621 | ||||||
| Property Plant Equipment | 65 501 | 83 776 | 115 843 | 178 596 | |||||
| Cash Bank In Hand | 8 158 | -7 589 | 42 180 | 37 060 | 56 891 | 56 210 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 015 | 7 991 | 7 403 | -5 602 | -2 198 | ||||
| Tangible Fixed Assets | 6 168 | 8 026 | 61 878 | 75 869 | 99 735 | 65 503 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | 2 087 | 9 915 | 7 891 | 7 303 | -5 702 | -2 298 | |||
| Shareholder Funds | 2 187 | 10 015 | 7 991 | 7 403 | -5 602 | -2 198 | |||
| Other | |||||||||
| Accrued Liabilities | 1 900 | 2 119 | 3 018 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 900 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 119 494 | 155 794 | 195 265 | 246 802 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 54 575 | 71 538 | 117 707 | ||||||
| Average Number Employees During Period | 31 | 33 | 32 | 45 | |||||
| Comprehensive Income Expense | 132 405 | 269 451 | |||||||
| Creditors | 22 858 | 40 935 | 26 675 | 15 641 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -883 | ||||||||
| Disposals Property Plant Equipment | -3 418 | ||||||||
| Dividend Per Share Interim | 1 290 | 2 000 | 4 000 | 2 800 | |||||
| Dividends Paid | -129 000 | -200 000 | |||||||
| Finance Lease Liabilities Present Value Total | 40 935 | 26 675 | 15 641 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 36 300 | 39 471 | 52 420 | ||||||
| Net Current Assets Liabilities | -3 981 | 1 989 | -47 321 | -53 292 | -51 416 | -31 154 | 42 479 | -3 041 | 350 892 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Other Creditors | 111 614 | 164 347 | 259 029 | ||||||
| Par Value Share | 100 | 100 | 100 | 100 | 1 | 1 | 1 | ||
| Prepayments | 19 697 | 15 354 | 66 779 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 19 696 | ||||||||
| Profit Loss | 132 405 | 269 451 | |||||||
| Property Plant Equipment Gross Cost | 184 995 | 239 570 | 311 109 | 425 398 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 13 689 | 16 166 | 22 010 | 34 415 | |||||
| Taxation Social Security Payable | 46 432 | 51 163 | 60 631 | ||||||
| Total Assets Less Current Liabilities | 2 187 | 10 015 | 14 557 | 22 577 | 48 319 | 34 349 | 126 255 | 112 802 | 529 488 |
| Total Borrowings | 40 935 | 26 675 | 15 641 | ||||||
| Trade Creditors Trade Payables | 22 959 | 15 435 | 74 282 | ||||||
| Trade Debtors Trade Receivables | -13 023 | 1 972 | 22 414 | ||||||
| Amount Specific Advance Or Credit Directors | 23 236 | 44 042 | 60 685 | 262 441 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 23 741 | 20 807 | 60 685 | 394 656 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -44 042 | -192 900 | |||||||
| Director Remuneration | 20 000 | 24 000 | |||||||
| Advances Credits Directors | 262 441 | ||||||||
| Creditors Due After One Year | 33 975 | 22 858 | |||||||
| Creditors Due Within One Year | 12 239 | 91 038 | 386 097 | 164 494 | 159 766 | 135 819 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Prepayments Accrued Income Current Asset | 80 000 | 140 000 | |||||||
| Provisions For Liabilities Charges | 6 566 | 15 174 | 19 946 | 13 689 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Tangible Fixed Assets Additions | 4 533 | 60 686 | 42 306 | 57 859 | |||||
| Tangible Fixed Assets Cost Or Valuation | 9 482 | 14 015 | 74 701 | 117 007 | 174 866 | ||||
| Tangible Fixed Assets Depreciation | 3 314 | 5 989 | 12 823 | 41 138 | 75 133 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 675 | 6 834 | 28 315 | 33 995 | |||||
| Fixed Assets | 99 735 | 65 503 | |||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Unit 16a | |
|---|---|
| Address | Watling Street Business Park , Watling Street |
| City | Cannock |
| Post code | WS11 9XG |
| Vehicles | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 15, 2023 filed on: 28th, December 2023 |
officers | Free Download (1 page) |
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