Prism Enclosures Limited. Head office in Watford. Check Director.

Prism Enclosures Limited, Watford

Prism Enclosures Limited is a private limited company. Formerly, it was named Winpole Limited (it was changed on 2005-05-19). Located at Unit 13 Greenhill Crescent, Watford Business Park, Watford WD18 8QU, this 20 years old business was incorporated on 2004-04-02 and is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
1 director can be found in the company: David C. (appointed on 12 January 2024).

About
Name: Prism Enclosures Limited
Number: 05091765
Incorporation date: 2004-04-02
End of financial year: 31 March


Address:	Unit 13 Greenhill Crescent Watford Business Park Watford WD18 8QU
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

David C.

12 January 2024

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

Pdcs Holdings Limited

18 May 2021 - 12 January 2024

Address	C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13216541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

6 April 2016 - 18 May 2021

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

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2017-03-31
Current Assets	1,152,507	1,450,574	1,133,981	1,497,458
Fixed Assets	570,624	1,039,788	1,008,396	995,479
Intangible Fixed Assets	-	170,000	170,000	124,667
Number Shares Allotted	-	1,000	1,000	1,000
Shareholder Funds	518,121	639,020	367,940	491,479
Tangible Fixed Assets	570,624	869,788	838,395	870,812
Total Assets Less Current Liabilities	557,924	798,521	617,243	546,409

The deadline for Prism Enclosures Limited confirmation statement filing is 2023-12-30. The previous one was sent on 2022-12-16. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: David C. who owns over 3/4 of shares, 3/4 to full of voting rights. Pdcs Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at First Floor, Radius House, 51 Clarendon Road, WD17 1HP Watford, Herts. David C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from Unit 13 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU to C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford Herts WD17 1HP on 2024-01-18 filed on: 18th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Unit 13 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU to C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford Herts WD17 1HP on 2024-01-18 filed on: 18th, January 2024 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 6th, January 2023 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 11th, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2017-03-31 filed on: 6th, December 2017 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2016-11-30 to 2017-03-31 filed on: 18th, November 2016 \| accounts	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2015-11-30 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 23rd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-03: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 5th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-11-30 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2012-01-24: 1000.00 GBP filed on: 27th, March 2012 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU on 2011-11-23 filed on: 23rd, November 2011 \| address	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-11-30 filed on: 25th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2010-12-31 to 2010-11-30 filed on: 19th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2010-11-30 to 2010-12-31 filed on: 12th, January 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 8th, January 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2009-12-31 to 2009-11-30 filed on: 7th, January 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-21 filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/02/2009 from 64 clarendon road watford WD17 1DA filed on: 18th, February 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 20th, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, November 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, November 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF filed on: 12th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF filed on: 12th, July 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, June 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, June 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ filed on: 20th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ filed on: 20th, May 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (18 pages)

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