Prime Security Gate Automation Limited in Newburn Haugh Industrial Estate NEWCASTLE UPON TYNE

Prime Security Gate Automation Limited NEWCASTLE UPON TYNE

Prime Security Gate Automation started in year 2003 as Private Limited Company with registration number 04801848. The Prime Security Gate Automation company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 2 Riversdale Way. Postal code: NE15 8SF.

The firm has 2 directors, namely Graham L., Michael L.. Of them, Graham L., Michael L. have been with the company the longest, being appointed on 17 June 2003. As of 28 April 2024, there was 1 ex secretary - Joanne L.. There were no ex directors.

Prime Security Gate Automation Limited Address / Contact

Office Address	2 Riversdale Way
Office Address2	Newburn Haugh Industrial Estate
Town	Newcastle Upon Tyne
Post code	NE15 8SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04801848
Date of Incorporation	Tue, 17th Jun 2003
Industry	Electrical installation
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Graham L.

Position: Director

Appointed: 17 June 2003

Michael L.

Position: Director

Appointed: 17 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2003

Resigned: 17 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 June 2003

Resigned: 17 June 2003

Joanne L.

Position: Secretary

Appointed: 17 June 2003

Resigned: 17 June 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-29	2015-06-30	2016-06-30	2017-06-29	2017-06-30	2018-06-29	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	93 073		154 891	114 946	114 946	131 246	131 246	90 754	146 245	150 252	152 393	93 017
Net Assets Liabilities			64 142	42 006	42 006	27 479	27 479	-4 680	26 379	7 909	9 252	930
Cash Bank In Hand	22		529
Debtors	64 847		126 158
Net Assets Liabilities Including Pension Asset Liability	9 227		64 613
Stocks Inventory	28 204		28 204
Tangible Fixed Assets	38 424	38 424	44 404

Reserves/Capital
Called Up Share Capital	100		100
Profit Loss Account Reserve	9 127		64 513

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 532	1 536	1 536	1 588	1 588	1 675	1 453	1 623	1 803	1 909
Average Number Employees During Period								8	8	8	7	7
Creditors			132 343	113 016	113 016	136 792	136 792	125 166	114 747	127 586	126 118	112 666
Fixed Assets			43 932	35 495	35 495	28 313	28 313	29 242	45 386	36 866	42 920	54 446
Net Current Assets Liabilities	-19 942		21 016	8 047	8 047	754	754	-32 247	32 446	22 666	26 275	-8 265
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			6 080	6 117	6 117	6 300	6 300	2 165	948			11 384
Total Assets Less Current Liabilities	18 482		65 420	43 542	43 542	29 067	29 067	-3 005	77 832	59 532	69 195	46 181
Capital Employed	9 227		64 613
Creditors Due After One Year	9 255		807
Creditors Due Within One Year	113 015		133 875
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid	100		100
Tangible Fixed Assets Additions			18 859
Tangible Fixed Assets Cost Or Valuation		126 479	145 338
Tangible Fixed Assets Depreciation		88 055	100 934
Tangible Fixed Assets Depreciation Charged In Period			12 879

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 20th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 20th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, March 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 8th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 14th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 25th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 2nd, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 12th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 100.00 GBP	capital
AR01	Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Jun 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 Thu, 30th Jun 2011 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, October 2010	accounts	Free Download (4 pages)
TM02	Wed, 11th Aug 2010 - the day secretary's appointment was terminated filed on: 11th, August 2010	officers	Free Download (1 page)
CH01	On Thu, 17th Jun 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
CH01	On Thu, 17th Jun 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Jun 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 19th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 30th, June 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 10th Jul 2005 with shareholders record filed on: 10th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 10th Jul 2005 with shareholders record filed on: 10th, July 2005	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/07/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/07/04	annual return
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tue, 17th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 17th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003	capital	Free Download (2 pages)
288a	On Sat, 21st Jun 2003 New director appointed filed on: 21st, June 2003	officers	Free Download (2 pages)
288a	On Sat, 21st Jun 2003 New secretary appointed filed on: 21st, June 2003	officers	Free Download (2 pages)
288a	On Sat, 21st Jun 2003 New director appointed filed on: 21st, June 2003	officers	Free Download (2 pages)
288a	On Sat, 21st Jun 2003 New secretary appointed filed on: 21st, June 2003	officers	Free Download (2 pages)
288b	On Sat, 21st Jun 2003 Secretary resigned filed on: 21st, June 2003	officers	Free Download (1 page)
288a	On Sat, 21st Jun 2003 New director appointed filed on: 21st, June 2003	officers	Free Download (2 pages)
288b	On Sat, 21st Jun 2003 Director resigned filed on: 21st, June 2003	officers	Free Download (1 page)
288b	On Sat, 21st Jun 2003 Secretary resigned filed on: 21st, June 2003	officers	Free Download (1 page)
288a	On Sat, 21st Jun 2003 New director appointed filed on: 21st, June 2003	officers	Free Download (2 pages)
288b	On Sat, 21st Jun 2003 Director resigned filed on: 21st, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2003	incorporation	Free Download (19 pages)

Prime Security Gate Automation Limited NEWCASTLE UPON TYNE

Prime Security Gate Automation Limited Address / Contact

Company Information / Profile

Company staff

Graham L.

Michael L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Joanne L.

Annual reports financial information

Company filings

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