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Prime Structures Limited (reg no 08130936) is a private limited company legally formed on 2012-07-05 originating in United Kingdom. The firm is situated at 2Nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. Prime Structures Limited is operating under Standard Industrial Classification: 41202 which means "construction of domestic buildings".

Company details

Name	Prime Structures Limited
Number	08130936
Date of Incorporation:	Thu, 5th Jul 2012
End of financial year:	31 December
Address:	2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS
SIC code:	41202 - Construction of domestic buildings

As for the 2 directors that can be found in the above-mentioned business, we can name: Richard M. (in the company from 29 June 2018), David S. (appointment date: 29 June 2018). The Companies House lists 3 persons of significant control, namely: Maureen S. owns 1/2 or less of shares, Genus Capital Limited is located at Emperor Way, Exeter Business Park, EX1 3QS Exeter. This corporate PSC owns 3/4 to full of voting rights. David S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31
Current Assets	125,873	123,442	574,243
Fixed Assets	225,198	192,979	183,634
Intangible Fixed Assets	125,000	112,500	100,000
Number Shares Allotted	-	1	1
Shareholder Funds	-131,975	-908,484	-2,417,790
Tangible Fixed Assets	100,198	80,479	83,634
Total Assets Less Current Liabilities	34,692	-908,484	-2,417,790

People with significant control

Maureen S.

11 October 2018

Nature of control:	25-50% shares

Genus Capital Limited

12 October 2018

Address	2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10384968
Nature of control:	75,01-100% voting rights right to appoint and remove directors

David S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, August 2021 \| accounts	Free Download (7 pages)
(CH01) On Tue, 16th Jun 2020 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 4th Mar 2020 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 8th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(CH01) On Tue, 19th Feb 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 11th Oct 2018: 2596470.00 GBP filed on: 3rd, December 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, November 2018 \| resolution	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 23rd, July 2018 \| accounts	Free Download (16 pages)
(AP01) On Fri, 29th Jun 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Jun 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Jun 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Jun 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Bdo 6th Floor Central Square Wellington Street Leeds LS1 4DL England on Wed, 6th Jun 2018 to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS filed on: 6th, June 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, May 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, May 2018 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Central Square Wellington Street Leeds LS1 4DL England on Tue, 28th Nov 2017 to Bdo 6th Floor Central Square Wellington Street Leeds LS1 4DL filed on: 28th, November 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH England on Wed, 6th Sep 2017 to Central Square Wellington Street Leeds LS1 4DL filed on: 6th, September 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 31st Aug 2017 to Wed, 31st May 2017 filed on: 8th, May 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 21st, March 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 26th Jan 2017 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from . Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5UD on Sun, 21st Aug 2016 to Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH filed on: 21st, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 1st Sep 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 340 Deansgate Manchester M3 4LY on Wed, 2nd Sep 2015 to . Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5UD filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 11th Mar 2015 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Mar 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
(AD01) Change of registered address from Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5UD on Fri, 6th Mar 2015 to 340 Deansgate Manchester M3 4LY filed on: 6th, March 2015 \| address	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, February 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 081309360002, created on Fri, 3rd Oct 2014 filed on: 24th, October 2014 \| mortgage	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Mar 2014: 2.00 GBP filed on: 15th, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 14th, April 2014 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 11th, April 2014 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to Sat, 31st Aug 2013 from Wed, 31st Jul 2013 filed on: 7th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 20th Sep 2013. Old Address: Unit 1 Broadclough Mill Burnley Road Bacup Lancashire OL13 8PJ England filed on: 20th, September 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, May 2013 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 081309360001 filed on: 22nd, April 2013 \| mortgage	Free Download (28 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2012 \| incorporation	Free Download (36 pages)

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