Primetech (UK) Limited BODMIN


Primetech (UK) started in year 1998 as Private Limited Company with registration number 03541057. The Primetech (UK) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bodmin at 79 Higher Bore St. Postal code: PL31 1JT.

There is a single director in the company at the moment - Henry W., appointed on 6 April 1998. In addition, a secretary was appointed - Henry W., appointed on 6 April 1998. As of 9 May 2024, there was 1 ex director - Paul M.. There were no ex secretaries.

Primetech (UK) Limited Address / Contact

Office Address 79 Higher Bore St
Town Bodmin
Post code PL31 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03541057
Date of Incorporation Mon, 6th Apr 1998
Industry Other information technology service activities
End of financial Year 30th April
Company age 26 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Henry W.

Position: Secretary

Appointed: 06 April 1998

Henry W.

Position: Director

Appointed: 06 April 1998

Suzanne B.

Position: Nominee Secretary

Appointed: 06 April 1998

Resigned: 06 April 1998

Kevin B.

Position: Nominee Director

Appointed: 06 April 1998

Resigned: 06 April 1998

Paul M.

Position: Director

Appointed: 06 April 1998

Resigned: 28 July 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Henry W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry W.

Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul M.

Notified on 6 April 2017
Ceased on 28 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth48 93031 70711 6325 43939 745101 614      
Balance Sheet
Cash Bank In Hand30 94015148 666 76 07045 242      
Cash Bank On Hand     45 24250 20342 15916 8357 18778 83362 264
Current Assets93 75841 586158 984153 611179 337176 601176 737423 563165 232179 906168 094122 563
Debtors36 71025 63557 302105 58760 15788 69478 384338 81695 291129 71970 26150 767
Net Assets Liabilities     101 61459 722116 25925 26953 72658 15057 160
Net Assets Liabilities Including Pension Asset Liability48 93031 70711 6325 43939 745101 614      
Other Debtors     4 8691 6425 46531 03328 4264 0755 966
Property Plant Equipment     63 59165 56065 59568 82071 21171 81350 046
Stocks Inventory26 10815 80053 01648 02443 11042 665      
Tangible Fixed Assets47 08745 54240 17867 79880 79663 591      
Total Inventories     42 66548 15042 58853 10643 00019 0009 532
Reserves/Capital
Called Up Share Capital222222      
Profit Loss Account Reserve48 92831 70511 6305 43739 743101 612      
Shareholder Funds48 93031 70711 6325 43939 745101 614      
Other
Amount Specific Advance Or Credit Directors    1 9803 0154 01554 2257 2045 3084 5064 506
Amount Specific Advance Or Credit Made In Period Directors     1 0351 00017 0009 4193 0002 52930 098
Amount Specific Advance Or Credit Repaid In Period Directors     5861 0004 0484 3581 1041 7271 577
Accumulated Depreciation Impairment Property Plant Equipment     102 48891 83258 26777 55088 12294 250106 237
Average Number Employees During Period      7810877
Creditors     1 57819 3129 9105154 91310 4553 400
Creditors Due After One Year  4 18410 7615 6561 578      
Creditors Due Within One Year 47 655175 913191 649198 573124 282      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      37 92355 2554 6237 55712 4815 459
Disposals Property Plant Equipment      53 95263 2206 65515 48725 57517 103
Finance Lease Liabilities Present Value Total     1 57819 3129 9105154 91310 4553 400
Increase Decrease In Property Plant Equipment      37 049  16 18228 811 
Increase From Depreciation Charge For Year Property Plant Equipment      27 26721 69023 90618 12918 60917 446
Net Current Assets Liabilities10 550-6 069-16 929-38 038-19 23652 31925 43371 635-31 585-6673 66615 186
Number Shares Allotted  2222      
Other Creditors     61 17362 93993 216105 791114 23592 40465 229
Other Taxation Social Security Payable     35 9626 59242 23815 13637 11650 81826 748
Par Value Share  1111      
Property Plant Equipment Gross Cost     166 079157 392123 862146 370159 333166 063156 283
Provisions For Liabilities Balance Sheet Subtotal     12 71811 95911 06111 45111 9056 8744 672
Provisions For Liabilities Charges7 7427 7667 43313 56016 15912 718      
Share Capital Allotted Called Up Paid 22222      
Tangible Fixed Assets Cost Or Valuation84 14188 85289 990118 020157 629166 079      
Tangible Fixed Assets Depreciation37 05443 31049 81250 22276 833102 488      
Total Additions Including From Business Combinations Property Plant Equipment      45 26529 69029 16328 45032 3057 323
Total Assets Less Current Liabilities57 63739 47323 24929 76061 560115 91090 993137 23037 23570 54475 47965 232
Trade Creditors Trade Payables     23 07073 006207 07266 49525 01611 6878 821
Trade Debtors Trade Receivables     83 82576 742333 35164 258101 29366 18644 801
Bank Borrowings Overdrafts         679
Creditors Due After One Year Total Noncurrent Liabilities9650          
Creditors Due Within One Year Total Current Liabilities83 20847 655          
Fixed Assets47 08745 542          
Tangible Fixed Assets Additions 4 711          
Tangible Fixed Assets Depreciation Charge For Period 6 256          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 15th, January 2024
Free Download (11 pages)

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