Prima Board Converters Limited. Head office in Engineer Park Sandycroft,. Check Director.

Prima Board Converters Limited, Engineer Park Sandycroft,

Prima Board Converters Limited is a private limited company. Registered at Units 4 & 5 The Circuit, Babbage Road, Engineer Park Sandycroft, CH5 2QD, the aforementioned 22 years old company was incorporated on 2002-02-15 and is categorised as "manufacture of other articles of paper and paperboard n.e.c." (Standard Industrial Classification: 17290).
1 director can be found in the business: Michael R. (appointed on 15 February 2002).

About
Name: Prima Board Converters Limited
Number: 04374841
Incorporation date: 2002-02-15
End of financial year: 30 April


Address:	Units 4 & 5 The Circuit Babbage Road Engineer Park Sandycroft, CH5 2QD
SIC code:	17290 - Manufacture of other articles of paper and paperboard n.e.c.

Company staff

People with significant control

Michael R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	662,488	569,687	530,192	824,888	962,709	995,398	862,216	992,900	994,327	1,020,096	1,311,836	1,731,776	2,020,153
Total Assets Less Current Liabilities	331,633	344,198	360,501	601,305	588,386	653,767	714,702	812,004	846,962	913,662	1,030,331	1,172,002	1,409,272
Number Shares Allotted	-	40,000	40,000	40,000	31,600	27,400	-	-	-	-	-	-	-
Shareholder Funds	239,100	298,790	331,019	449,179	463,852	585,362	-	-	-	-	-	-	-
Tangible Fixed Assets	312,346	260,832	221,558	385,788	377,321	383,460	-	-	-	-	-	-	-

The deadline for Prima Board Converters Limited confirmation statement filing is 2024-02-29. The previous confirmation statement was filed on 2023-02-15. The target date for the next annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only professional Michael R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 12th, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 13th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 8th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 19th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 17th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 17, 2016: 40000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 28th, February 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 28, 2015: 40000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 11th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2014: 40000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 13th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 23rd, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 7th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 19th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2011 filed on: 13th, March 2011 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to April 30, 2010 filed on: 7th, October 2010 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 24th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2010 filed on: 27th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 28th, November 2009 \| accounts	Free Download (16 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 19th, November 2008 \| accounts	Free Download (9 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 24th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 24th, October 2006 \| accounts	Free Download (11 pages)
363a	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 18th, October 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 18th, October 2005 \| accounts	Free Download (10 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 28th, October 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 28th, October 2004 \| accounts	Free Download (9 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 18, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 10th, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 10th, December 2003 \| accounts	Free Download (5 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 25th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 25th, February 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 19998 shares on February 15, 2002. Value of each share 1 £, total number of shares: 19999. filed on: 25th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 19998 shares on February 15, 2002. Value of each share 1 £, total number of shares: 19999. filed on: 25th, February 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2002 \| incorporation	Free Download (12 pages)

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