Primesite Security Services Ltd in BARKING

Primesite Security Services Ltd BARKING

Founded in 2010, Primesite Security Services, classified under reg no. 07243177 is an active company. Currently registered at 54 Chelmer Crescent IG11 0PY, Barking the company has been in the business for fourteen years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Boniface M., appointed on 5 May 2010. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Antony M. and who left the the company on 20 September 2023. In addition, there is one former secretary - Angel N. who worked with the the company until 1 June 2010.

Primesite Security Services Ltd Address / Contact

Office Address	54 Chelmer Crescent
Town	Barking
Post code	IG11 0PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07243177
Date of Incorporation	Wed, 5th May 2010
Industry	Private security activities
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Boniface M.

Position: Director

Appointed: 05 May 2010

Antony M.

Position: Director

Appointed: 01 April 2015

Resigned: 20 September 2023

Angel N.

Position: Secretary

Appointed: 05 May 2010

Resigned: 01 June 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Boniface M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boniface M.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand				11 719	6 635	8 246	6 481	7 060	8 776	12 648	-5 019
Current Assets	11 893	12 447	2 814				6 481	8 660	10 376	31 737	40 085
Debtors		10 134						1 600	1 600	19 089	45 104
Net Assets Liabilities				1 190	1 361	417	113	984	1 527	32 688	37 546
Other Debtors								1 600	1 600	1 600
Property Plant Equipment				1 870	1 870	1 870	1 870	5 270	4 322	18 380	16 407
Cash Bank In Hand	11 893	2 313	2 814	11 719
Net Assets Liabilities Including Pension Asset Liability	15 610	13 518	1 156	1 190
Tangible Fixed Assets	6 589	4 936	3 902	1 870

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	15 609	13 517	1 155	1 189

Other
Accumulated Depreciation Impairment Property Plant Equipment				10 922	10 922	10 922	10 922	9 422	10 370	12 812	14 785
Additions Other Than Through Business Combinations Property Plant Equipment								3 400
Average Number Employees During Period							3	3	3	3	5
Corporation Tax Payable				2 805	2 812	3 119	3 724	7 735	6 006	7 726	1 558
Creditors				3 560	7 144	9 699	8 238	12 946	13 171	17 429	18 946
Increase From Depreciation Charge For Year Property Plant Equipment									948	2 442	1 973
Net Current Assets Liabilities	9 021	8 582	-2 746	-680	-122	-1 453	-1 757	-4 286	-2 795	14 308	21 139
Other Creditors				8 839	387	1 285	1 285	1 285	1 435	2 321	10 814
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 500
Other Disposals Property Plant Equipment								1 500
Other Taxation Social Security Payable				755	3 945	5 295	3 229	3 926	5 730	7 382	6 574
Property Plant Equipment Gross Cost				12 792	12 792	12 792	12 792	14 692	14 692	31 192	31 192
Total Assets Less Current Liabilities				10 029	1 748	417
Trade Debtors Trade Receivables										17 489	45 104
Capital Employed	15 610	13 518	1 156	1 190
Creditors Due Within One Year	2 872	3 865	5 560	12 399
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		651	1 270
Tangible Fixed Assets Cost Or Valuation	10 871	11 522	12 792	12 792
Tangible Fixed Assets Depreciation	4 282	6 586	8 890	10 922
Tangible Fixed Assets Depreciation Charged In Period		2 304	2 304	2 032

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 4th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 4th, December 2023	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 20th September 2023 filed on: 20th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 2nd May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 12th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 2nd May 2022 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 29th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 2nd May 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Tuesday 1st June 2010 filed on: 17th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 2nd May 2020 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 2nd May 2019 filed on: 6th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 2nd May 2018 filed on: 5th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 2nd May 2017 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd May 2016 filed on: 10th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st April 2015. filed on: 16th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd May 2015 filed on: 28th, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 28th May 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd May 2014 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th May 2013 filed on: 19th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th May 2012 filed on: 6th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 25th, May 2012	accounts	Free Download (4 pages)
CH01	On Thursday 1st September 2011 director's details were changed filed on: 12th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2011 filed on: 12th, September 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on Thursday 4th August 2011 from Singapore Rd West Ealing London W13 0UQ England filed on: 4th, August 2011	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2010	incorporation	Free Download (22 pages)