Prime Numbers (UK) Limited in Grove Lane Winkfield Row BRACKNELL

Prime Numbers (UK) Limited BRACKNELL

Prime Numbers (UK) started in year 2003 as Private Limited Company with registration number 04911861. The Prime Numbers (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bracknell at Victoria Cottage. Postal code: RG42 6ND.

There is a single director in the firm at the moment - Roger W., appointed on 25 September 2003. In addition, a secretary was appointed - Emma C., appointed on 25 September 2003. Currenlty, the firm lists one former director, whose name is Daniel D. and who left the the firm on 25 September 2003. In addition, there is one former secretary - Daniel D. who worked with the the firm until 25 September 2003.

Prime Numbers (UK) Limited Address / Contact

Office Address	Victoria Cottage
Office Address2	Grove Lane Winkfield Row
Town	Bracknell
Post code	RG42 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04911861
Date of Incorporation	Thu, 25th Sep 2003
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Roger W.

Position: Director

Appointed: 25 September 2003

Emma C.

Position: Secretary

Appointed: 25 September 2003

Daniel D.

Position: Director

Appointed: 25 September 2003

Resigned: 25 September 2003

Daniel D.

Position: Secretary

Appointed: 25 September 2003

Resigned: 25 September 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Roger W. This PSC and has 25-50% shares.

Roger W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	295 870	320 085

Balance Sheet
Cash Bank On Hand					23 323	21 434
Current Assets	40 697	22 946	25 779	40 222	53 357	38 452	46 496	49 292
Debtors					30 034	17 018
Net Assets Liabilities		320 085	314 402	334 301	353 275	355 737	361 980	364 966
Property Plant Equipment					385 064	385 061
Net Assets Liabilities Including Pension Asset Liability	295 870	320 085

Reserves/Capital
Shareholder Funds	295 870	320 085

Other
Accumulated Depreciation Impairment Property Plant Equipment					1 895	1 898
Average Number Employees During Period				2	2	2	2	2
Creditors		93 433	96 468	90 989	85 146	67 776	69 545	69 348
Fixed Assets	396 063	390 572	385 091	385 068	385 064	385 061	385 029	385 022
Increase From Depreciation Charge For Year Property Plant Equipment						3
Net Current Assets Liabilities	-100 193	-70 487	70 689	50 767	31 789	29 324	23 049	20 056
Property Plant Equipment Gross Cost					386 959	386 959
Total Assets Less Current Liabilities	295 870	320 085	314 402	334 301	353 275	355 737	361 980	364 966
Creditors Due Within One Year	140 890	93 433

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 11th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, August 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 25th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 25th, September 2014	annual return	Free Download (4 pages)
SH01	72.00 GBP is the capital in company's statement on 2014/09/25	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, August 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, October 2013	accounts	Free Download (4 pages)
CH03	On 2013/04/01 secretary's details were changed filed on: 24th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 24th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/24 with complete member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, August 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/09/26	annual return
363s	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, July 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 28th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 28th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 11th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 11th, December 2004	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 11th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 11th, December 2004	resolution	Free Download (1 page)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
287	Registered office changed on 10/10/03 from: 312B high street orpington BR6 0NG filed on: 10th, October 2003	address	Free Download (1 page)
287	Registered office changed on 10/10/03 from: 312B high street orpington BR6 0NG filed on: 10th, October 2003	address	Free Download (1 page)
288b	On 2003/10/10 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/10 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/10 New director appointed filed on: 10th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/10 New director appointed filed on: 10th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/10 New secretary appointed filed on: 10th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/10 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/10 New secretary appointed filed on: 10th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/10 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 25th, September 2003	incorporation	Free Download (13 pages)

Prime Numbers (UK) Limited BRACKNELL

Prime Numbers (UK) Limited Address / Contact

Company Information / Profile

Company staff

Roger W.

Emma C.

Daniel D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

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