Prime Pot Limited in Northwood MIDDLESEX

Prime Pot Limited MIDDLESEX

Founded in 2003, Prime Pot, classified under reg no. 04919121 is an active company. Currently registered at 109 Potter Street HA6 1QH, Middlesex the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Nimesh S., appointed on 2 October 2003. In addition, a secretary was appointed - Minal S., appointed on 2 October 2003. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Prime Pot Limited Address / Contact

Office Address	109 Potter Street
Office Address2	Northwood
Town	Middlesex
Post code	HA6 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04919121
Date of Incorporation	Thu, 2nd Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Minal S.

Position: Secretary

Appointed: 02 October 2003

Nimesh S.

Position: Director

Appointed: 02 October 2003

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Minal S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nimesh S. This PSC owns 25-50% shares and has 25-50% voting rights.

Minal S.

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

Nimesh S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	62 211	67 385	72 494

Balance Sheet
Cash Bank On Hand			4 118	4 836
Current Assets	4 282	5 025	4 118	4 836	4 035	5 298	7 490	7 723	118 420	16 642
Net Assets Liabilities			72 495	77 690	82 954	88 217	93 422	98 658	108 317	118 011
Property Plant Equipment			119 388	119 388
Cash Bank In Hand	4 282	5 025	4 118
Net Assets Liabilities Including Pension Asset Liability	62 211	67 385	72 494
Tangible Fixed Assets	119 388	119 388

Reserves/Capital
Called Up Share Capital	8 000	8 000	8 000
Profit Loss Account Reserve	54 211	59 385	64 494
Shareholder Funds	62 211	67 385	72 494

Other
Creditors			1 277	1 300	1 235	1 235	1 222	1 219	2 257	2 285
Fixed Assets	119 388	119 388	119 388	119 388	119 388	119 388	119 388	119 388	119 388	119 388
Net Current Assets Liabilities	3 057	3 731	2 840	3 536	2 800	4 063	6 268	6 504	116 163	14 357
Other Creditors			49 734	45 234
Property Plant Equipment Gross Cost			119 388	119 388
Provisions For Liabilities Balance Sheet Subtotal						35 234	32 234
Taxation Social Security Payable			1 277	1 300
Total Assets Less Current Liabilities	122 445	123 119	122 228	122 924	122 188	123 451	125 656	125 892	235 551	133 745
Creditors Due After One Year	60 234	55 734	49 734
Creditors Due Within One Year	1 225	1 294	1 278
Number Shares Allotted	8 000	8 000	8 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	8 000	8 000	8 000
Tangible Fixed Assets Cost Or Valuation	119 388	119 388

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 18th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 18th, February 2024	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 2nd, April 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 15th, January 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 27th, February 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 2nd, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, May 2018	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 19th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 2, 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 2, 2014 with full list of members filed on: 5th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 5, 2014: 8000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 2, 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 8th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 2, 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 13th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 2, 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 7th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 2, 2010 with full list of members filed on: 3rd, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 2, 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 10th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (6 pages)
123	Nc inc already adjusted 17/09/04 filed on: 27th, September 2004	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, September 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 17/09/04 filed on: 27th, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 7998 shares on September 18, 2004. Value of each share 1 £, total number of shares: 8000. filed on: 27th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7998 shares on September 18, 2004. Value of each share 1 £, total number of shares: 8000. filed on: 27th, September 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2003	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2003	incorporation	Free Download (6 pages)

Prime Pot Limited MIDDLESEX

Prime Pot Limited Address / Contact

Company Information / Profile

Company staff

Minal S.

Nimesh S.

People with significant control

Annual reports financial information

Company filings

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