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Company Information for

PRIME BUILDING CONSULTANTS LIMITED

7 CLARENDON PLACE, MAIDSTONE, MAIDSTONE, KENT, ME14 1BQ,
Company Registration Number
02163695
Private Limited Company
Active

Company Overview

About Prime Building Consultants Ltd
PRIME BUILDING CONSULTANTS LIMITED was founded on 1987-09-14 and has its registered office in Maidstone. The organisation's status is listed as "Active". Prime Building Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIME BUILDING CONSULTANTS LIMITED
 
Legal Registered Office
7 CLARENDON PLACE
MAIDSTONE
MAIDSTONE
KENT
ME14 1BQ
Other companies in ME14
 
Filing Information
Company Number 02163695
Company ID Number 02163695
Date formed 1987-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-23
Return next due 2018-08-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB619201072  
Last Datalog update: 2018-07-06 23:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME BUILDING CONSULTANTS LIMITED

Company Officers of PRIME BUILDING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBIN BARRETT
Director 2009-08-01
PAUL ANDREW WEOBLEY
Director 1993-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER TERRY
Director 2003-01-10 2016-10-28
DEREK RONALD NICHOLSON
Company Secretary 2002-05-06 2016-06-30
DEREK RONALD NICHOLSON
Director 1993-06-30 2016-06-30
DAVID ANTHONY KNOWLES
Director 1991-07-23 2009-07-31
BARBARA ANN CONDON
Company Secretary 1993-06-30 2002-05-06
BARBARA ANN CONDON
Director 1993-06-30 2002-05-06
DAVID PETER TATTERTON
Director 1993-06-30 1993-07-29
DAVID ANTHONY KNOWLES
Company Secretary 1991-07-23 1993-06-30
PAUL CROFTON
Director 1991-07-23 1993-06-30
RICHARD HAROLD PUGH
Director 1991-07-23 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBIN BARRETT BLAYGROVE ELLIS LIMITED Director 2001-04-01 CURRENT 1987-12-18 Active
PAUL ANDREW WEOBLEY PRIME ECO CONSULTANTS LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
PAUL ANDREW WEOBLEY PRIME SUSTAINABILITY AND ENERGY CONSULTANTS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-03-29
PAUL ANDREW WEOBLEY PRIME SAFETY CONSULTANTS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
PAUL ANDREW WEOBLEY PRIME STRUCTURAL CONSULTANTS LIMITED Director 2004-05-27 CURRENT 2004-05-27 Active
PAUL ANDREW WEOBLEY PRIME GROUP LIMITED Director 2001-09-13 CURRENT 2001-09-13 Active
PAUL ANDREW WEOBLEY PRIME CONSTRUCTION CONSULTANTS LIMITED Director 2000-06-12 CURRENT 1998-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY
2016-09-05TM02APPOINTMENT TERMINATED, SECRETARY DEREK NICHOLSON
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK NICHOLSON
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0123/07/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0123/07/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-05AR0123/07/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-26AR0123/07/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-28AR0123/07/11 FULL LIST
2011-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04AR0123/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KNOWLES / 23/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRY / 23/07/2010
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-14AP01DIRECTOR APPOINTED IAN BARRETT
2009-10-09AR0123/07/09 FULL LIST
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-31363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-16288aNEW DIRECTOR APPOINTED
2002-07-24363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-23363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-03-15395PARTICULARS OF MORTGAGE/CHARGE
2000-03-07363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-11287REGISTERED OFFICE CHANGED ON 11/01/99 FROM: EQUITABLE HOUSE 1 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-17363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-05363sRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-01-31287REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 9/10 ROMNEY PLACE MAIDSTONE KENT. ME15 6LE
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-02288DIRECTOR'S PARTICULARS CHANGED
1996-09-02363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-2188(2)RAD 16/08/95--------- £ SI 97@1=97 £ IC 3/100
1995-08-24363sRETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-19363sRETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-04-25CERTNMCOMPANY NAME CHANGED FAITH BUILDING CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 26/04/94
1994-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-19288DIRECTOR RESIGNED
1993-08-19363sRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-08-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-08-04287REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 4/5 UPPER HIGH STREET THAME OXON OX9 3ER
1993-07-19CERTNMCOMPANY NAME CHANGED PRPI HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/07/93
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to PRIME BUILDING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME BUILDING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 109,421
Creditors Due Within One Year 2012-03-31 £ 95,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME BUILDING CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 96,296
Current Assets 2012-03-31 £ 103,055
Debtors 2013-03-31 £ 79,508
Debtors 2012-03-31 £ 76,266
Shareholder Funds 2012-03-31 £ 21,762
Stocks Inventory 2013-03-31 £ 16,640
Stocks Inventory 2012-03-31 £ 26,641
Tangible Fixed Assets 2013-03-31 £ 10,415
Tangible Fixed Assets 2012-03-31 £ 13,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIME BUILDING CONSULTANTS LIMITED registering or being granted any patents
Domain Names

PRIME BUILDING CONSULTANTS LIMITED owns 1 domain names.

primebc.co.uk  

Trademarks
We have not found any records of PRIME BUILDING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRIME BUILDING CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2012-11-07 GBP £1,175 Payment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRIME BUILDING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME BUILDING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME BUILDING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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