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Company Information for

PRIME STRUCTURES LIMITED

CENTRAL SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL,
Company Registration Number
08130936
Private Limited Company
Active

Company Overview

About Prime Structures Ltd
PRIME STRUCTURES LIMITED was founded on 2012-07-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Prime Structures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRIME STRUCTURES LIMITED
 
Legal Registered Office
CENTRAL SQUARE
WELLINGTON STREET
LEEDS
ENGLAND
LS1 4DL
Other companies in BB1
 
Filing Information
Company Number 08130936
Company ID Number 08130936
Date formed 2012-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-02-28
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-19 01:08:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME STRUCTURES LIMITED

Company Officers of PRIME STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JOHN MORAN
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GARNER THOMPSON
Director 2015-09-01 2017-01-26
DEREK LORTON
Director 2015-03-11 2015-09-01
IAN CHEW
Director 2012-07-05 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JOHN MORAN GABRIEL 2 LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
ANTONY JOHN MORAN GABRIEL 1 LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
ANTONY JOHN MORAN WISH HOMES LIMITED Director 2015-09-30 CURRENT 2014-09-26 Active
ANTONY JOHN MORAN MPC TREASURY SOLUTIONS LTD Director 2015-09-04 CURRENT 2010-12-06 Dissolved 2017-07-25
ANTONY JOHN MORAN GABRIEL LIMITED Director 2015-03-16 CURRENT 2015-02-18 Active
ANTONY JOHN MORAN SUMMERFIELDS DAY NURSERY LIMITED Director 2007-04-10 CURRENT 2007-04-10 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
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2017 FROM BATSFORD HOUSE 1 SWINTON SQUARE KNUTSFORD CHESHIRE WA16 6HH ENGLAND
2017-05-08AA01CURRSHO FROM 31/08/2017 TO 31/05/2017
2017-03-21AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2016 FROM . LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LORTON
2015-11-02AP01DIRECTOR APPOINTED MR ANTONY JOHN MORAN
2015-11-02AP01DIRECTOR APPOINTED MR ROBERT GARNER THOMPSON
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0105/07/15 FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 340 DEANSGATE MANCHESTER M3 4LY
2015-08-28AA31/08/14 TOTAL EXEMPTION SMALL
2015-08-261.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-05-272.32BNOTICE OF END OF ADMINISTRATION
2015-05-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-04-291.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-04-291.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-04-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-04-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-04-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-02AP01DIRECTOR APPOINTED MR DEREK LORTON
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHEW
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD
2015-02-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081309360001
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081309360002
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0105/07/14 FULL LIST
2014-04-15SH0104/03/14 STATEMENT OF CAPITAL GBP 2
2014-04-14RES01ALTER ARTICLES 05/03/2014
2014-04-11AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-07AA01PREVEXT FROM 31/07/2013 TO 31/08/2013
2013-09-20AR0105/07/13 FULL LIST
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM UNIT 1 BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE OL13 8PJ ENGLAND
2013-05-07RES01ALTER ARTICLES 18/04/2013
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081309360001
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PRIME STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-04-01
Appointment of Administrators2015-02-25
Fines / Sanctions
No fines or sanctions have been issued against PRIME STRUCTURES 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
2014-10-24 Outstanding DAVID FRANCIS SPEAKMAN
2013-04-22 Satisfied SANTANDER UK P.L.C
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of PRIME STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME STRUCTURES LIMITED
Trademarks
We have not found any records of PRIME STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRIME STRUCTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2013-06-05 GBP £40,000 Unclassifiable

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.

Outgoings
Business Rates/Property Tax
No properties were found where PRIME STRUCTURES 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyPRIME STRUCTURES LIMITEDEvent Date2015-03-27
In the Manchester County Court case number 2161 We, Gary N Lee and Dean Watson (IP Nos 009204 and 009661 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY were appointed as Joint Administrators of the Company on 11 February 2015. An initial meeting of creditors of the Company is to be held at 340 Deansgate, Manchester, M3 4LY on 15 April 2015 at 10.00 am. The meeting is being convened by the joint administrators pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to consider the joint administrators statement of proposals and, if creditors think fit, to establish a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken at the meeting to fix the basis of the joint administrators remuneration. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented, a completed proxy form must be lodged with the joint administrators at their address above by the date of the meeting. Please note that the Joint Administrators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the joint administrators at 340 Deansgate, Manchester, M3 4LY not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 0161 837 1700. Alternatively enquiries can be made to Ashley Horsfall by e-mail at ashley.horsfall@begbies-traynor.com or by telephone on 0161 837 1700.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPRIME STRUCTURES LIMITEDEvent Date2015-02-11
Gary N Lee and Dean Watson (IP Nos 009204 and 009661 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY Any person who requires further information may contact the Joint Administrator by telephone on 0161 837 1700. Alternatively enquiries can be made to Ashley Horsfall by e-mail at ashley.horsfall@begbies-traynor.com or by telephone on 0161 837 1789. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME STRUCTURES 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 STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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