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Prima Company Services Limited ALTRINCHAM

Founded in 1998, Prima Company Services, classified under reg no. 03648530 is an active company. Currently registered at Elcho Lodge Elcho Road WA14 2TL, Altrincham the company has been in the business for twenty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

There is a single director in the company at the moment - Michael S., appointed on 3 December 1998. In addition, a secretary was appointed - Michael S., appointed on 3 December 1998. As of 24 April 2024, there were 6 ex directors - Linda S., Graham B. and others listed below. There were no ex secretaries.

Prima Company Services Limited Address / Contact

Office Address Elcho Lodge Elcho Road
Office Address2 Bowdon
Town Altrincham
Post code WA14 2TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03648530
Date of Incorporation Tue, 13th Oct 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 26 years old
Account next due date Mon, 31st Mar 2025 (341 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Michael S.

Position: Director

Appointed: 03 December 1998

Michael S.

Position: Secretary

Appointed: 03 December 1998

Linda S.

Position: Director

Appointed: 29 April 2015

Resigned: 16 December 2018

Graham B.

Position: Director

Appointed: 29 April 2015

Resigned: 22 August 2023

Jillian W.

Position: Director

Appointed: 15 March 2006

Resigned: 23 October 2014

Richard W.

Position: Director

Appointed: 15 March 2006

Resigned: 18 February 2017

Graham B.

Position: Director

Appointed: 03 December 1998

Resigned: 23 October 2014

Jean B.

Position: Director

Appointed: 03 December 1998

Resigned: 03 July 2019

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 13 October 1998

Resigned: 03 December 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 13 October 1998

Resigned: 03 December 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Michael S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Graham B. This PSC owns 25-50% shares. Then there is Jean B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Michael S.

Notified on 13 October 2016
Nature of control: 25-50% shares

Graham B.

Notified on 3 July 2019
Ceased on 9 October 2023
Nature of control: 25-50% shares

Jean B.

Notified on 13 October 2016
Ceased on 3 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-4 781-3 702-9511 695231     
Balance Sheet
Current Assets22 40211 6047 8192 822231155866653197
Net Assets Liabilities    23115586665322
Cash Bank In Hand7 99910 0267 419       
Debtors11 9861 578400       
Net Assets Liabilities Including Pension Asset Liability-4 781-3 702-9511 695231     
Stocks Inventory2 417         
Tangible Fixed Assets2 031193        
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-4 783-3 704-953       
Shareholder Funds-4 781-3 702-9511 695231     
Other
Average Number Employees During Period     22222
Creditors         175
Net Current Assets Liabilities-6 757-3 895-9511 69523115586665322
Total Assets Less Current Liabilities-4 726-3 702-9511 69523115586665322
Creditors Due Within One Year29 15915 4998 7701 127      
Fixed Assets2 031193        
Number Shares Allotted 22       
Par Value Share 11       
Provisions For Liabilities Charges55         
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Cost Or Valuation62 40162 401        
Tangible Fixed Assets Depreciation60 37062 208        
Tangible Fixed Assets Depreciation Charged In Period 1 838        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  62 208       
Tangible Fixed Assets Disposals  62 401       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 22nd, August 2023 		Free Download (3 pages)

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