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PRIME ACCOUNTANCY (GROUP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prime Accountancy (group) Limited. The company was founded 19 years ago and was given the registration number 05196091. The firm's registered office is in LEICESTER. You can find them at 29 New Walk, , Leicester, Leicestershire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PRIME ACCOUNTANCY (GROUP) LIMITED
Company Number:05196091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 2004
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:29 New Walk, Leicester, Leicestershire, LE1 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

Secretary22 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 August 2004Active
3 Ullswater Drive, Wetherby, LS22 6YF

Director03 August 2004Active
The Oaks, Husthwaite Road, Easingwold, York, YO61 3QF

Director07 January 2005Active
83, Moorside North, Newcastle Upon Tyne, United Kingdom, NE4 9DX

Director22 September 2014Active
83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

Director06 January 2005Active
37 Sunderland Road, Cleadon, SR6 7UW

Director22 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 August 2004Active

People with Significant Control

Mrs Fiona Jane Thoburn
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:14 Barrington Street, South Shields, United Kingdom, NE33 1AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-25Gazette

Gazette dissolved liquidation.

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2022-05-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-07Officers

Termination director company with name termination date.

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2018-12-20Insolvency

Liquidation voluntary statement of affairs.

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2018-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-20Resolution

Resolution.

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2018-11-21Address

Change registered office address company with date old address new address.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-03-09Address

Change registered office address company with date old address new address.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-02Officers

Termination director company with name termination date.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Officers

Appoint person director company with name date.

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2014-12-02Accounts

Change account reference date company current extended.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Change of name

Certificate change of name company.

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2014-07-31Change of name

Change of name notice.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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