| Company Name | Prime Metals Limited |
|---|---|
| Director | Neil Baker |
| Company Status | Active |
| Company Number | 02854392 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1993(30 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Neil Baker |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(2 years, 1 month after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Denham Green Lane Denham Buckinghamshire UB9 5LG |
| Director Name | Mr Alan Henry Baker |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fairway Avenue West Drayton Middlesex UB7 7AN |
| Secretary Name | Hazel Joyce Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fairway Avenue West Drayton Middlesex UB7 7AN |
| Director Name | Ruth Alison Dixon |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 02 November 2007) |
| Role | Legal Assistant |
| Correspondence Address | 7 Brockwell Oakley Bedford MK43 7TD |
Contact
| Website | www.primemetals.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01753 895431 |
| Telephone region | Slough |
Location
| Registered Address | C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.h. Baker & H.j. Baker 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Baker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346,888 |
| Cash | £270,244 |
| Current Liabilities | £64,703 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 10 August 2023 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 10 August 2023 (1 page) |
|---|---|
| 28 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 June 2022 | Termination of appointment of Hazel Joyce Baker as a secretary on 1 June 2022 (1 page) |
| 15 June 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
| 15 June 2022 | Termination of appointment of Alan Henry Baker as a director on 2 June 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 November 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 21 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 September 2010 | Director's details changed for Neil Baker on 1 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Neil Baker on 1 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Alan Henry Baker on 1 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Alan Henry Baker on 1 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Neil Baker on 1 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Alan Henry Baker on 1 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 15 November 2007 | Director resigned (2 pages) |
| 15 November 2007 | Director resigned (2 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 7 brockwell oakley bedford bedfordshire MK43 7TD (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 7 brockwell oakley bedford bedfordshire MK43 7TD (1 page) |
| 17 January 2007 | Return made up to 17/09/05; full list of members (7 pages) |
| 17 January 2007 | Return made up to 17/09/05; full list of members (7 pages) |
| 17 January 2007 | Return made up to 17/09/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 July 2005 | Return made up to 17/09/04; full list of members (7 pages) |
| 25 July 2005 | Return made up to 17/09/04; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 February 2004 | Return made up to 17/09/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 17/09/03; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Return made up to 17/09/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 17/09/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 August 2000 | Return made up to 17/09/99; no change of members
|
| 14 August 2000 | Return made up to 17/09/99; no change of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 April 1999 | Return made up to 17/09/98; no change of members (4 pages) |
| 7 April 1999 | Return made up to 17/09/98; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: jaycee house 2B cherry orchard west drayton middlesex UB7 7JR (1 page) |
| 29 September 1998 | Registered office changed on 29/09/98 from: jaycee house 2B cherry orchard west drayton middlesex UB7 7JR (1 page) |
| 28 May 1998 | Return made up to 17/09/97; full list of members
|
| 28 May 1998 | Return made up to 17/09/97; full list of members
|
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 January 1997 | Return made up to 17/09/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 17/09/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Return made up to 17/09/95; change of members (6 pages) |
| 16 November 1995 | Return made up to 17/09/95; change of members (6 pages) |