Prime Operations Limited. Head office in Worcester. Check Director.

Prime Operations Limited, Worcester

Prime Operations Limited is a private limited company. Registered at 5 The Triangle, Wildwood Drive, Worcester WR5 2QX, this 13 years old firm was incorporated on 2010-10-06 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in the business: Iain S. (appointed on 05 May 2023), Philip H. (appointed on 01 May 2017), Vikki T. (appointed on 01 December 2011).

About
Name: Prime Operations Limited
Number: 07398295
Incorporation date: 2010-10-06
End of financial year: 31 December


Address:	5 The Triangle Wildwood Drive Worcester WR5 2QX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Prime Plc

6 April 2016

Address	5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom
Legal authority	England
Legal form	Company
Country registered	England And Wales
Place registered	England
Registration number	03432065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Prime Operations Limited confirmation statement filing is 2024-10-20. The previous one was filed on 2023-10-06. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Prime Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wildwood Drive, WR5 2QX Worcester, Worcestershire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Wed, 8th Nov 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Wed, 8th Nov 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Oct 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (1 page)
AP01	On Fri, 5th May 2023 new director was appointed. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Oct 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Oct 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021 \| accounts	Free Download (55 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, August 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, August 2021 \| accounts	Free Download (13 pages)
AP04	On Fri, 1st Jan 2021, company appointed a new person to the position of a secretary filed on: 11th, January 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 1st Jan 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 23rd, October 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 6th Oct 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020 \| accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, September 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, May 2020 \| other	Free Download (3 pages)
CH01	On Mon, 21st Oct 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Oct 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, May 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 6th Oct 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, June 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Fri, 6th Oct 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 1st May 2017 new director was appointed. filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Thu, 6th Oct 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 8th, October 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, April 2015 \| accounts	Free Download
TM01	Director's appointment terminated on Wed, 8th Apr 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Jan 2015 filed on: 16th, January 2015 \| officers	Free Download (1 page)
SH19	Capital declared on Fri, 28th Nov 2014: 1.00 GBP filed on: 28th, November 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 28th, November 2014 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/11/14 filed on: 28th, November 2014 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, November 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to Mon, 6th Oct 2014 filed on: 10th, October 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 1103928.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Oct 2013 filed on: 8th, October 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, April 2013 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Wed, 10th Apr 2013 filed on: 10th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return up to Sat, 6th Oct 2012 filed on: 11th, October 2012 \| annual return	Free Download (9 pages)
AP03	On Thu, 11th Oct 2012, company appointed a new person to the position of a secretary filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, May 2012 \| accounts	Free Download (12 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Oct 2011 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 24th Oct 2011 filed on: 24th, October 2011 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 11th, November 2010 \| accounts	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Nov 2010: 1103928.00 GBP filed on: 11th, November 2010 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2010 \| incorporation	Free Download (33 pages)

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