Founded in 2014, Prime Developments (surrey), classified under reg no. 09089264 is an active company. Currently registered at 55 A Palmerston Road SM1 4QL, Sutton the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has one director. Abhijnan M., appointed on 17 June 2014. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Satkunanathan S.. There were no ex secretaries.
Office Address | 55 A Palmerston Road |
Town | Sutton |
Post code | SM1 4QL |
Country of origin | United Kingdom |
Registration Number | 09089264 |
Date of Incorporation | Tue, 17th Jun 2014 |
Industry | Construction of domestic buildings |
End of financial Year | 30th June |
Company age | 10 years old |
Account next due date | Sun, 31st Mar 2024 (24 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 27th Sep 2023 (2023-09-27) |
Last confirmation statement dated | Tue, 13th Sep 2022 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Abm Assets Ltd from Sutton, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Abhijnan M. This PSC . The third one is Satkunanathan S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Abm Assets Ltd
55a Palmerston Road, Sutton, Surrey, SM1 4QL, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Uk |
Place registered | England & Wales |
Registration number | 12407142 |
Notified on | 13 September 2021 |
Nature of control: |
75,01-100% shares |
Abhijnan M.
Notified on | 13 September 2021 |
Ceased on | 13 September 2021 |
Nature of control: |
right to appoint and remove directors |
Satkunanathan S.
Notified on | 6 April 2016 |
Ceased on | 13 September 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Net Worth | 200 | 200 | 966 458 | |||||
Balance Sheet | ||||||||
Current Assets | 200 | 966 458 | 966 458 | 991 243 | 71 960 | 71 960 | 11 959 | |
Net Assets Liabilities | 981 397 | 991 243 | 991 243 | 1 116 243 | 502 556 | 1 685 | ||
Cash Bank In Hand | 200 | 8 458 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | 966 458 | |||||
Stocks Inventory | 958 000 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 200 | 200 | ||||||
Shareholder Funds | 200 | 200 | 966 458 | |||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | ||||||
Creditors | 949 717 | 949 717 | 9 403 | 8 600 | ||||
Fixed Assets | 1 869 000 | 1 994 000 | 500 000 | 500 000 | ||||
Net Current Assets Liabilities | 200 | 966 458 | 966 458 | 991 243 | 71 960 | 71 960 | 2 556 | 8 600 |
Total Assets Less Current Liabilities | 200 | 966 458 | 966 458 | 991 243 | 1 940 960 | 2 065 960 | 502 556 | 491 400 |
Creditors Due After One Year | 966 258 | |||||||
Number Shares Allotted | 200 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 200 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 090892640005, created on 2023/09/28 filed on: 2nd, October 2023 |
mortgage | Free Download (41 pages) |
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