Prima Company Services Limited

Active03648530 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Robert Swinburne
Accounts type
Micro entity
Region
North West
Address
25 Green Gate
Hale Barns
Altrincham
WA15 0SH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 December 1998
British
Director · Appointed 3 December 1998
British
Born March 1947 (79)
Officer history (8 former)
22 August 2023
Resigned Brown, Graham as Director
3 July 2019
Resigned Brown, Jean as Director
16 December 2018
Resigned Swinburne, Linda Jean as Director
18 February 2017
Resigned Webb, Richard Eirich William as Director
29 April 2015
Appointed Swinburne, Linda Jean as Director
29 April 2015
Appointed Brown, Graham as Director
23 October 2014
Resigned Brown, Graham as Director
23 October 2014
Resigned Webb, Jillian Sarah as Director
15 March 2006
Appointed Webb, Richard Eirich William as Director
15 March 2006
Appointed Webb, Jillian Sarah as Director
3 December 1998
Appointed Swinburne, Michael Robert as Secretary
3 December 1998
Appointed Brown, Graham as Director
3 December 1998
Appointed Brown, Jean as Director
3 December 1998
Appointed Swinburne, Michael Robert as Director
3 December 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 December 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 October 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 October 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 October 2016
Owns 25–50% of shares
British
Born March 1947 (79)
Former controllers (2)
9 October 2023
Ceased Graham Brown — Owns 25–50% of shares
3 July 2019
Ceased Jean Brown — Owns 25–50% of shares

Financials

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £86 £66 £53 £22 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£197£53£66£86
Creditors (< 1 year)£0£0£175£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£22£53£66£86
Net Assets£0£0£22£53£66£86
Shareholder Funds£0£0£22£53£66£86

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts30 June 2026
1 October 2025Confirmation statement with updates1 October 20254
3 July 2025Micro company accounts30 June 20253
6 June 2025Registered office address changed1
18 October 2024Confirmation statement with no updates6 October 20243
Show all recent filings

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