Prime Investments Limited in CARSHALTON

Prime Investments Limited CARSHALTON

Prime Investments started in year 1997 as Private Limited Company with registration number 03426422. The Prime Investments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Carshalton at 55 Park Hill. Postal code: SM5 3SE.

At present there are 2 directors in the the firm, namely Kevin S. and Colin E.. In addition one secretary - Kevin S. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Prime Investments Limited Address / Contact

Office Address	55 Park Hill
Town	Carshalton
Post code	SM5 3SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03426422
Date of Incorporation	Fri, 29th Aug 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	27 years old
Account next due date	Sat, 31st May 2025 (400 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Kevin S.

Position: Director

Appointed: 03 September 1997

Kevin S.

Position: Secretary

Appointed: 03 September 1997

Colin E.

Position: Director

Appointed: 03 September 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1997

Resigned: 02 September 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 29 August 1997

Resigned: 02 September 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Kevin S. This PSC and has 75,01-100% shares.

Kevin S.

Notified on	28 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1 455	85 358	87 378

Balance Sheet
Cash Bank On Hand			91 408	91 410	74 893			70 885	52 391	35 296
Net Assets Liabilities			87 378	88 694	90 872	194 635	197 489	198 054	175 353	166 468
Current Assets	2 446	103 182	91 408		74 893	77 367	71 892	70 885	52 391	35 565
Debtors										269
Cash Bank In Hand	2 446	103 182	91 408
Net Assets Liabilities Including Pension Asset Liability	1 455	85 358	87 378
Tangible Fixed Assets	334 312	148 934	148 934

Reserves/Capital
Called Up Share Capital	1	1	100
Profit Loss Account Reserve	1 454	85 357	87 278
Shareholder Funds	1 455	85 358	87 378

Other
Version Production Software				1	1
Creditors			39 950	38 637	20 243	20 020	11 691	10 119	112 603	2 675
Fixed Assets	334 312	148 934	148 934	148 934	148 934	250 000	250 000	250 000
Investments			148 934	148 934	148 934
Investments Fixed Assets			148 934	148 934	148 934
Net Current Assets Liabilities	-49 617	49 481	51 458	52 773	54 650	57 347	60 201	60 766	41 803	32 890
Other Investments Other Than Loans			148 934	148 934	148 934
Total Assets Less Current Liabilities	284 695	198 415	200 392	201 707	203 584	307 347	310 201	310 766	300 803	291 890
Amounts Owed By Associates										269
Bank Borrowings Overdrafts	5 685	113 057						112 712	112 603	112 575
Investment Property								250 000	259 000	259 000
Investment Property Fair Value Model								250 000	259 000
Other Creditors								9 048	10 319	1 675
Other Taxation Social Security Payable								1 071	269	1 000
Provisions For Liabilities Balance Sheet Subtotal									12 847	12 847
Accruals Deferred Income Within One Year	9 765	9 765
Creditors Due After One Year	283 240	113 057	113 014
Creditors Due Within One Year	52 063	53 701	39 950
Number Shares Allotted	1	1	100
Other Creditors Due Within One Year	36 613	26 269
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	100
Tangible Fixed Assets Cost Or Valuation	334 312	148 934	148 934
Tangible Fixed Assets Disposals		185 378
Taxation Social Security Due Within One Year		17 667

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 23rd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 23rd, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 10th, May 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 28th, May 2020	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 1st, April 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 29th Aug 2015 with full list of members filed on: 13th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 6th, June 2015	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Aug 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 1.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 29th Aug 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Aug 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 22nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 29th Aug 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Mon, 31st Aug 2009 filed on: 15th, April 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 15th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 29th Aug 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Sun, 31st Aug 2008 filed on: 6th, August 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 20th, May 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 18th, February 2010	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Fri, 31st Aug 2007 filed on: 21st, July 2008	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 29th, May 2008	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 17th, April 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 17th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 24th, May 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 24th, May 2006	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 6th, June 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 6th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 3rd, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 3rd, August 2004	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Dec 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Dec 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 5th, November 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 5th, November 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 9th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 9th, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 18th, January 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 18th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 2nd Nov 2000 with shareholders record filed on: 2nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Nov 2000 with shareholders record filed on: 2nd, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 2nd, February 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 2nd, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 27th Sep 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 27th Sep 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 25th, May 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 25th, May 1999	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (6 pages)
363(288)	Tue, 6th Oct 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (6 pages)
363(288)	Tue, 6th Oct 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Prime Investments Limited CARSHALTON

Prime Investments Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Kevin S.

Colin E.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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