Prime Structures started in year 2012 as Private Limited Company with registration number 08130936. The Prime Structures company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Exeter at 2nd Floor Stratus House Emperor Way. Postal code: EX1 3QS.
The firm has 2 directors, namely Richard M., David S.. Of them, Richard M., David S. have been with the company the longest, being appointed on 29 June 2018. As of 15 May 2024, there were 4 ex directors - Antony M., Robert T. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Stratus House Emperor Way |
| Office Address2 | Exeter Business Park |
| Town | Exeter |
| Post code | EX1 3QS |
| Country of origin | United Kingdom |
| Registration Number | 08130936 |
| Date of Incorporation | Thu, 5th Jul 2012 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Maureen S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Genus Capital Limited that put Exeter, United Kingdom as the address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is David S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Maureen S.
| Notified on | 11 October 2018 |
| Nature of control: |
25-50% shares |
Genus Capital Limited
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10384968 |
| Notified on | 12 October 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -131 975 | -908 484 | -2 417 790 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 27 566 | 4 267 | 4 267 | 5 260 | |||
| Debtors | 13 982 | 45 270 | 110 348 | 38 485 | 3 212 | 234 | |
| Net Assets Liabilities | -3 390 480 | -3 401 920 | -3 396 717 | -3 368 376 | |||
| Other Debtors | 22 240 | 3 212 | |||||
| Total Inventories | 250 000 | 250 000 | 250 000 | 125 000 | |||
| Cash Bank In Hand | 71 015 | 45 478 | 103 826 | ||||
| Current Assets | 125 873 | 123 442 | 574 243 | ||||
| Intangible Fixed Assets | 125 000 | 112 500 | 100 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -131 975 | -908 484 | -2 417 790 | ||||
| Stocks Inventory | 40 876 | 32 694 | 360 069 | ||||
| Tangible Fixed Assets | 100 198 | 80 479 | 83 634 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 2 | 2 | ||||
| Profit Loss Account Reserve | -131 976 | -908 486 | -2 417 792 | ||||
| Shareholder Funds | -131 975 | -908 484 | -2 417 790 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 851 | 2 851 | 2 851 | 2 852 | |||
| Amounts Owed To Parent Entities | 326 347 | 279 215 | 270 800 | 118 685 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 3 706 531 | 3 659 399 | 3 650 984 | 3 498 870 | |||
| Further Item Debtors Component Total Debtors | 16 245 | ||||||
| Nominal Value Allotted Share Capital | 2 596 468 | 2 596 468 | 2 596 468 | 2 596 468 | |||
| Number Shares Issued Fully Paid | 2 596 468 | 2 596 468 | 2 596 468 | ||||
| Other Creditors | 3 377 333 | 3 377 333 | 3 377 333 | 3 377 333 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Creditors Due After One Year | 166 667 | ||||||
| Creditors Due Within One Year | 316 379 | 1 224 905 | 3 175 667 | ||||
| Fixed Assets | 225 198 | 192 979 | 183 634 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 12 500 | 25 000 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 12 500 | 12 500 | |||||
| Intangible Fixed Assets Cost Or Valuation | 125 000 | 125 000 | 125 000 | ||||
| Net Current Assets Liabilities | -190 506 | -1 101 463 | -2 601 424 | ||||
| Number Shares Allotted | 1 | 1 | |||||
| Secured Debts | 166 667 | 2 596 467 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||
| Tangible Fixed Assets Additions | 400 | 22 744 | |||||
| Tangible Fixed Assets Cost Or Valuation | 106 417 | 106 817 | 129 561 | ||||
| Tangible Fixed Assets Depreciation | 6 219 | 26 338 | 45 927 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 20 119 | 19 589 | |||||
| Total Assets Less Current Liabilities | 34 692 | -908 484 | -2 417 790 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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