Company NameTowerprime Limited
DirectorSusan Rita Craig
Company StatusActive
Company Number02257185
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Susan Rita Craig
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address53 Hillcrest Road
Purley
Surrey
CR8 2JF
Secretary NameWilliam Thomson Craig
NationalityBritish
StatusCurrent
Appointed24 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address53 Hillcrest Road
Purley
Surrey
CR8 2JF

Contact

Telephone020 83954578
Telephone regionLondon

Location

Registered Address53 Hillcrest Road
Purley
Surrey
CR8 2JF
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Susan Craig
75.00%
Ordinary
25 at £1William Craig
25.00%
Ordinary

Financials

Year2014
Net Worth£172,867
Cash£165,315
Current Liabilities£19,216

Accounts

Latest Accounts30 June 2020 (10 months, 2 weeks ago)
Next Accounts Due31 March 2022 (10 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return1 January 2021 (4 months, 1 week ago)
Next Return Due15 January 2022 (8 months, 1 week from now)

Filing History

2 January 2021Confirmation statement made on 1 January 2021 with no updates (3 pages)
2 December 2020Micro company accounts made up to 30 June 2020 (10 pages)
28 February 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
7 January 2020Confirmation statement made on 1 January 2020 with no updates (3 pages)
22 January 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
2 January 2019Confirmation statement made on 1 January 2019 with updates (4 pages)
7 November 2018Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page)
6 November 2018Current accounting period extended from 30 June 2018 to 30 November 2018 (1 page)
23 February 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
3 January 2018Confirmation statement made on 1 January 2018 with updates (4 pages)
3 January 2018Confirmation statement made on 1 January 2018 with updates (4 pages)
1 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
1 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
8 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
4 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
(4 pages)
4 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
(4 pages)
4 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
(4 pages)
3 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100
(4 pages)
1 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100
(4 pages)
1 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100
(4 pages)
1 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
1 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
1 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 December 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
8 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
8 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
10 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
1 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
1 January 2010Director's details changed for Mrs Susan Rita Craig on 1 January 2010 (2 pages)
1 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
1 January 2010Director's details changed for Mrs Susan Rita Craig on 1 January 2010 (2 pages)
1 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
1 January 2010Director's details changed for Mrs Susan Rita Craig on 1 January 2010 (2 pages)
2 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2009Return made up to 01/01/09; full list of members (3 pages)
9 January 2009Return made up to 01/01/09; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 January 2008Return made up to 01/01/08; full list of members (2 pages)
7 January 2008Return made up to 01/01/08; full list of members (2 pages)
1 March 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
1 March 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
9 January 2007Return made up to 01/01/07; full list of members (2 pages)
9 January 2007Return made up to 01/01/07; full list of members (2 pages)
31 March 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
31 March 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
23 February 2006Return made up to 01/01/06; full list of members (6 pages)
23 February 2006Return made up to 01/01/06; full list of members (6 pages)
9 March 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
9 March 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
29 January 2005Return made up to 01/01/05; full list of members (6 pages)
29 January 2005Return made up to 01/01/05; full list of members (6 pages)
5 April 2004Return made up to 01/01/04; full list of members (6 pages)
5 April 2004Return made up to 01/01/04; full list of members (6 pages)
7 February 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
7 February 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
7 January 2003Return made up to 01/01/03; full list of members (6 pages)
7 January 2003Return made up to 01/01/03; full list of members (6 pages)
15 November 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
15 November 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
7 January 2002Return made up to 01/01/02; full list of members (6 pages)
7 January 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
7 January 2002Return made up to 01/01/02; full list of members (6 pages)
7 January 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
22 January 2001Return made up to 01/01/01; full list of members (6 pages)
22 January 2001Return made up to 01/01/01; full list of members (6 pages)
21 November 2000Full accounts made up to 30 June 2000 (10 pages)
21 November 2000Full accounts made up to 30 June 2000 (10 pages)
6 January 2000Return made up to 01/01/00; full list of members (6 pages)
6 January 2000Return made up to 01/01/00; full list of members (6 pages)
14 December 1999Full accounts made up to 30 June 1999 (11 pages)
14 December 1999Full accounts made up to 30 June 1999 (11 pages)
20 January 1999Return made up to 01/01/99; no change of members (4 pages)
20 January 1999Return made up to 01/01/99; no change of members (4 pages)
27 October 1998Full accounts made up to 30 June 1998 (12 pages)
27 October 1998Full accounts made up to 30 June 1998 (12 pages)
26 January 1998Return made up to 01/01/98; no change of members (4 pages)
26 January 1998Return made up to 01/01/98; no change of members (4 pages)
5 January 1998Full accounts made up to 30 June 1997 (12 pages)
5 January 1998Full accounts made up to 30 June 1997 (12 pages)
5 November 1997Director's particulars changed (1 page)
5 November 1997Secretary's particulars changed (1 page)
5 November 1997Registered office changed on 05/11/97 from: 38 queens road twickenham middlesex TW1 4EX (1 page)
5 November 1997Director's particulars changed (1 page)
5 November 1997Secretary's particulars changed (1 page)
5 November 1997Registered office changed on 05/11/97 from: 38 queens road twickenham middlesex TW1 4EX (1 page)
29 January 1997Full accounts made up to 30 June 1996 (7 pages)
29 January 1997Full accounts made up to 30 June 1996 (7 pages)
8 January 1997Return made up to 01/01/97; full list of members
  • 363(287) ‐ Registered office changed on 08/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
8 January 1997Return made up to 01/01/97; full list of members
  • 363(287) ‐ Registered office changed on 08/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
28 March 1996Full accounts made up to 30 June 1995 (8 pages)
28 March 1996Full accounts made up to 30 June 1995 (8 pages)
11 March 1996Return made up to 01/01/96; no change of members (4 pages)
11 March 1996Return made up to 01/01/96; no change of members (4 pages)