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Company Information for

PRIME CONTRACTS LIMITED

6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ,
Company Registration Number
04503426
Private Limited Company
Active

Company Overview

About Prime Contracts Ltd
PRIME CONTRACTS LIMITED was founded on 2002-08-05 and has its registered office in Warwick. The organisation's status is listed as "Active". Prime Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIME CONTRACTS LIMITED
 
Legal Registered Office
6 CORUNNA COURT
CORUNNA ROAD
WARWICK
WARWICKSHIRE
CV34 5HQ
Other companies in CV34
 
Filing Information
Company Number 04503426
Company ID Number 04503426
Date formed 2002-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841247931  
Last Datalog update: 2024-11-05 10:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VARNEY BARFIELD & CO. LIMITED   VARNEY BARFIELD AUDIT LIMITED
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Companies with same name PRIME CONTRACTS LIMITED
The following companies were found which have the same name as PRIME CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME CONTRACTS (GLASGOW) LIMITED 32 DEANSTON AVENUE BARRHEAD GLASGOW G78 2BP Liquidation Company formed on the 1998-06-04
PRIME CONTRACTS (LIVERPOOL) LIMITED 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Active Company formed on the 2007-01-31
PRIME CONTRACTS SOLUTIONS LIMITED 175 HIGH STREET TONBRIDGE KENT UNITED KINGDOM TN9 1BX Dissolved Company formed on the 2013-04-15
PRIME CONTRACTS LIMITED 14 UPPER FITZWILLIAM STREET DUBLIN 2 Dissolved Company formed on the 1998-12-18
PRIME CONTRACTS (MOTHERWELL) LIMITED 18 GREENACRES VIEW MOTHERWELL ML1 3BG Active - Proposal to Strike off Company formed on the 2016-05-16
PRIME CONTRACTS PRIVATE LIMITED PLOT NO 15PAUL ABRAO AND SONS BUILDINGS SUBRAMANIAN ROAD ERNAKULAM Kerala STRIKE OFF Company formed on the 1998-07-10
PRIME CONTRACTS LONDON LIMITED 130 OLD STREET LONDON EC1V 9BD Active - Proposal to Strike off Company formed on the 2019-06-21
PRIME CONTRACTS CONSTRUCTION LTD 18 GREENACRES VIEW MOTHERWELL ML1 3BG Active Company formed on the 2021-03-22
PRIME CONTRACTS CONSULTING LTD 134 Salehurst Road 134 Salehurst Road Se4 1ap London SE4 1AP Active - Proposal to Strike off Company formed on the 2021-05-11

Company Officers of PRIME CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
NATIONWIDE COMPANY SECRETARIES LTD
Company Secretary 2002-11-12
KENNETH CARL BRIDDON
Director 2002-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 2002-08-05 2002-11-12
KEVIN BREWER
Nominated Director 2002-08-05 2002-11-12

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NATIONWIDE COMPANY SECRETARIES LTD PAW PERFORMANCE LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2014-07-15
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NATIONWIDE COMPANY SECRETARIES LTD NUMUSICSTREET PRODUCTIONS LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
NATIONWIDE COMPANY SECRETARIES LTD EXANTE TRADING LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
NATIONWIDE COMPANY SECRETARIES LTD SUPPORT CONTRACTS LIMITED Company Secretary 2004-02-19 CURRENT 2004-01-20 Active
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KENNETH CARL BRIDDON FORTE BIDCO LIMITED Director 2017-10-13 CURRENT 2017-10-02 Active
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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
2024-08-09CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-06-12Termination of appointment of Nationwide Company Secretaries Ltd on 2024-01-01
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-11-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-11-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-11-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-09-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-12-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-09-06PSC04Change of details for Mr Kenneth Carl Briddon as a person with significant control on 2017-01-01
2017-09-06CH01Director's details changed for Mr Kenneth Carl Briddon on 2017-01-01
2016-10-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-09-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0105/08/15 ANNUAL RETURN FULL LIST
2015-09-07CH01Director's details changed for Mr Kenneth Carl Briddon on 2015-09-01
2014-10-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0105/08/14 ANNUAL RETURN FULL LIST
2013-09-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0105/08/13 ANNUAL RETURN FULL LIST
2012-12-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0105/08/12 ANNUAL RETURN FULL LIST
2011-10-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0105/08/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH04SECRETARY'S DETAILS CHNAGED FOR NATIONWIDE COMPANY SECRETARIES LTD on 2009-10-01
2010-08-10CH01Director's details changed for Kenneth Briddon on 2010-01-01
2009-09-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 05/08/09; full list of members
2009-03-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-24363sRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-28363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-11363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-28363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-12225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-17363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-11-16288aNEW SECRETARY APPOINTED
2002-11-16288bSECRETARY RESIGNED
2002-11-16288bDIRECTOR RESIGNED
2002-11-1688(2)RAD 12/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PRIME CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Provisions For Liabilities Charges 2013-06-30 £ 165
Provisions For Liabilities Charges 2012-06-30 £ 253

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 83,562
Cash Bank In Hand 2012-06-30 £ 66,825
Current Assets 2013-06-30 £ 730,373
Current Assets 2012-06-30 £ 604,073
Debtors 2013-06-30 £ 484,853
Debtors 2012-06-30 £ 374,362
Fixed Assets 2013-06-30 £ 825
Fixed Assets 2012-06-30 £ 1,263
Shareholder Funds 2013-06-30 £ 628,014
Shareholder Funds 2012-06-30 £ 494,566
Tangible Fixed Assets 2013-06-30 £ 825
Tangible Fixed Assets 2012-06-30 £ 1,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIME CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME CONTRACTS LIMITED
Trademarks
We have not found any records of PRIME CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PRIME CONTRACTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PRIME CONTRACTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME CONTRACTS 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 CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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