| Company Name | Prime Administer Limited |
|---|---|
| Directors | Jennifer Mary Parsons and John Christopher David Parsons |
| Company Status | Active |
| Company Number | 02262388 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1988(35 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Jennifer Mary Parsons |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | External Relations Manager |
| Country of Residence | England |
| Correspondence Address | 2 The Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT |
| Director Name | Mr John Christopher David Parsons |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT |
| Secretary Name | John Christopher David Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 27 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT |
Contact
| Telephone | 020 83993961 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2 The Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £521 |
| Cash | £4,362 |
| Current Liabilities | £6,359 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 December 2020 | Registered office address changed from Level Two Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to 2 the Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT on 26 December 2020 (1 page) |
|---|---|
| 20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Director's details changed for John Christopher David Parsons on 2 August 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Jennifer Mary Parsons on 2 August 2012 (2 pages) |
| 23 October 2012 | Director's details changed for John Christopher David Parsons on 2 August 2012 (2 pages) |
| 23 October 2012 | Director's details changed for John Christopher David Parsons on 2 August 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Jennifer Mary Parsons on 2 August 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Director's details changed for Jennifer Mary Parsons on 2 August 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Secretary's details changed for John Christopher David Parsons on 2 August 2012 (1 page) |
| 22 October 2012 | Secretary's details changed for John Christopher David Parsons on 2 August 2012 (1 page) |
| 22 October 2012 | Secretary's details changed for John Christopher David Parsons on 2 August 2012 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Registered office address changed from , 1St Floor Prestige Travel Office, 81 Victoria Road, Surbiton, Surrey, KT6 4NS on 15 March 2011 (1 page) |
| 15 March 2011 | Registered office address changed from , 1St Floor Prestige Travel Office, 81 Victoria Road, Surbiton, Surrey, KT6 4NS on 15 March 2011 (1 page) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 October 2009 | Director's details changed for John Christopher David Parsons on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Jennifer Mary Parsons on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Jennifer Mary Parsons on 2 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for John Christopher David Parsons on 2 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Jennifer Mary Parsons on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for John Christopher David Parsons on 2 October 2009 (2 pages) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 21 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 34 new road, esher, surrey KT10 9NU (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 34 new road, esher, surrey KT10 9NU (1 page) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 October 1999 | Return made up to 20/10/99; full list of members
|
| 22 October 1999 | Return made up to 20/10/99; full list of members
|
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 10 May 1998 | Registered office changed on 10/05/98 from: blair lodge, 44 new road, esher, surrey KT10 9NU (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: blair lodge, 44 new road, esher, surrey KT10 9NU (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: hill cottage, rodona road st georges hill, weybridge, surrey KT13 0NP (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: hill cottage, rodona road st georges hill, weybridge, surrey KT13 0NP (1 page) |
| 7 May 1998 | Director's particulars changed (1 page) |
| 7 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 May 1998 | Director's particulars changed (1 page) |
| 7 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 16 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 October 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 10 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |