Prime Contracts (liverpool) Limited. Head office in Liverpool. Check Director.

Prime Contracts (liverpool) Limited, Liverpool

Prime Contracts (Liverpool) Limited is a private limited company. Located at 48 - 52, Penny Lane Mossley Hill, Liverpool L18 1DG, this 17 years old firm was incorporated on 2007-01-31 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this firm: Daniel K. (appointed on 31 January 2007).

About
Name: Prime Contracts (liverpool) Limited
Number: 06076018
Incorporation date: 2007-01-31
End of financial year: 31 January


Address:	48 - 52 Penny Lane Mossley Hill Liverpool L18 1DG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Catherine S.

7 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Daniel K.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul K.

6 April 2020 - 7 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Catherine S.

1 July 2016 - 6 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	54,536	115,979	291,494	323,409	347,115	274,230	518,582	581,518
Fixed Assets	-	-	-	-	3,728	2,954	2,351	23,469	18,780	15,032	12,036	9,638
Number Shares Allotted	-	1,000	-	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,401	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	3,728	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,000	1,000	-	1,000	2,147	1,784	19,039	90,670	123,343	87,153	102,626	131,953

The target date for Prime Contracts (Liverpool) Limited confirmation statement filing is 2024-02-14. The last one was sent on 2023-01-31. The deadline for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

4 persons of significant control are listed in the official register, namely: Catherine S. who has 1/2 or less of shares, 1/2 or less of voting rights. Daniel K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
CH01	On September 7, 2018 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: June 30, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 30, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 7th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 18, 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on March 8, 2013. Old Address: 52 Penny Lane Mossley Hill Liverpool L18 1DG filed on: 8th, March 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2012 filed on: 17th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 24th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
CH01	On January 30, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On January 30, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On January 30, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
CH01	On January 30, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 7th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 30, 2008 filed on: 23rd, October 2008 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 13th, May 2008 \| officers	Free Download (1 page)
363a	Annual return made up to May 13, 2008 filed on: 13th, May 2008 \| annual return	Free Download (5 pages)
288a	On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288a	On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288a	On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288a	On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on January 31, 2007. Value of each share 1 £, total number of shares: 999. filed on: 2nd, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on January 31, 2007. Value of each share 1 £, total number of shares: 999. filed on: 2nd, June 2007 \| capital	Free Download (2 pages)
288a	On June 2, 2007 New director appointed filed on: 2nd, June 2007 \| officers	Free Download (3 pages)
288a	On June 2, 2007 New secretary appointed;new director appointed filed on: 2nd, June 2007 \| officers	Free Download (3 pages)
288a	On June 2, 2007 New secretary appointed;new director appointed filed on: 2nd, June 2007 \| officers	Free Download (3 pages)
288a	On June 2, 2007 New director appointed filed on: 2nd, June 2007 \| officers	Free Download (3 pages)
288b	On February 1, 2007 Secretary resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On February 1, 2007 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On February 1, 2007 Secretary resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On February 1, 2007 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2007 \| incorporation	Free Download (14 pages)

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