PRIME SECURITIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Prime Securities Ltd

PRIME SECURITIES LIMITED was founded on 1959-08-21 and has its registered office in Steyning. The organisation's status is listed as "Active". Prime Securities 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

Legal Registered Office
Company Name
PRIME SECURITIES LIMITED

THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN Other companies in BN44

Filing Information

Company Number		00635489
Company ID Number		00635489
Date formed		1959-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB193588710

Last Datalog update:	2023-11-06 10:07:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: RUSSELL NEW LIMITED TC ACCOUNTANTS 008 LIMITED

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Companies with same name PRIME SECURITIES LIMITED

The following companies were found which have the same name as PRIME SECURITIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PRIME SECURITIES LIMITED	1109/1110 MAKER CHAMBERS V NARIMAN POINT MUMBAI Maharashtra 400021	ACTIVE	Company formed on the 1982-03-20
PRIME SECURITIES PVT.LTD.	503 CITY CENTRETHA MALL KANPUR KANPUR Uttar Pradesh	STRIKE OFF	Company formed on the 1995-09-05
PRIME SECURITIES INVESTMENT GROUP PTY. LTD.	NSW 2011	Dissolved	Company formed on the 2000-02-28
PRIME SECURITIES PTY LTD	VIC 3186	Active	Company formed on the 1998-05-28
PRIME SECURITIES CORP	Delaware	Unknown
PRIME SECURITIES LIMITED		Active	Company formed on the 1993-09-02
PRIME SECURITIES LLC	7000 20th Street Vero Beach FL 32966	Inactive	Company formed on the 2016-05-24
PRIME SECURITIES INC	California	Unknown
PRIME SECURITIES INC	California	Unknown
PRIME SECURITIES CORPORATION	Michigan	UNKNOWN
PRIME SECURITIES LIMITED		Active	Company formed on the 1987-06-25
PRIME SECURITIES LTD.	47 Brookdale Crescent Brampton Ontario L6T 1M8	Active	Company formed on the 2023-08-05

Company Officers of PRIME SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE STIBBE	Company Secretary	2013-10-03
JASON RUPERT BARTON GRIMLEY	Director	1995-02-06
CHRISTINE GABRIELE MARIA BARTON-GRIMLEY	Director	2012-12-07
COLIN HENRY BARTON-GRIMLEY	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN HAZELGROVE	Director	2005-09-15	2015-01-01
ANN HAZELGROVE	Company Secretary	1990-12-31	2013-10-03
PAULINE MCCRACKEN	Director	1990-12-31	2003-10-13

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.

Date	Document Type	Document Description
2023-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-11-06	CH01	Director's details changed for Jason Rupert Barton Grimley on 2023-10-24
2023-04-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	CH01	Director's details changed for Jason Rupert Barton Grimley on 2022-12-10
2022-11-09		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-06-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	CH01	Director's details changed for Colin Henry Barton-Grimley on 2021-11-22
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-23	PSC04	Change of details for Mr Colin Henry Barton-Grimley as a person with significant control on 2021-11-22
2021-09-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-17	CH01	Director's details changed for Christine Gabriele Maria Barton-Grimley on 2019-12-17
2019-12-17	CH01	Director's details changed for Christine Gabriele Maria Barton-Grimley on 2019-12-17
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CH01	Director's details changed for Christine Gabriele Maria Barton-Grimley on 2019-01-04
2019-01-04	CH01	Director's details changed for Christine Gabriele Maria Barton-Grimley on 2019-01-04
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 16667
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-15	CH01	Director's details changed for Jason Rupert Barton Grimley on 2016-12-02
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 16667
2016-01-22	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006354890015
2015-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN HAZELGROVE
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 16667
2015-01-16	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON RUPERT BARTON GRIMLEY / 01/08/2014
2015-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GABRIELE MARIA VAN TOOR / 03/08/2013
2014-05-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 16667
2014-01-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-08	CH01	Director's details changed for Ann Hazelgrove on 2013-01-01
2013-10-03	AP03	Appointment of Clare Stibbe as company secretary
2013-10-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANN HAZELGROVE
2013-08-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	31/12/12 FULL LIST
2013-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY BARTON-GRIMLEY / 01/12/2012
2012-12-18	AP01	DIRECTOR APPOINTED CHRISTINE GABRIELE MARIA VAN TOOR
2012-08-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-01-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-01-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-01-11	AR01	31/12/11 FULL LIST
2011-07-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-02	AR01	31/12/10 FULL LIST
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY BARTON-GRIMLEY / 28/01/2011
2010-09-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2010 FROM GRIMLEY HOUSE 7 WARWICK STREET WORTHING WEST SUSSEX BN11 3DF
2010-02-05	AR01	31/12/09 FULL LIST
2009-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-08	AD02	SAIL ADDRESS CREATED
2009-05-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-04	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-02	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-30	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-19	288b	DIRECTOR RESIGNED
2003-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-02	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2001-12-19	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-08	363a	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PRIME SECURITIES 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 SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2012-01-28	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-01-28	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-01-28	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	1998-03-30	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1998-03-30	Satisfied	MIDLAND BANK PLC
DEBENTURE	1997-11-19	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-09-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-03-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-02-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-12-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1979-09-25	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1977-12-30	Satisfied	MIDLAND BANK PLC
MORTGAGE	1977-12-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1976-11-09	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-12-31	£ 750,000
Creditors Due After One Year	2012-12-31	£ 750,000
Creditors Due After One Year	2012-12-31	£ 750,000
Creditors Due Within One Year	2013-12-31	£ 154,599
Creditors Due Within One Year	2012-12-31	£ 165,947
Creditors Due Within One Year	2012-12-31	£ 165,947
Creditors Due Within One Year	2011-12-31	£ 197,431

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME SECURITIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 16,667
Called Up Share Capital	2012-12-31	£ 16,667
Called Up Share Capital	2012-12-31	£ 16,667
Called Up Share Capital	2011-12-31	£ 16,667
Cash Bank In Hand	2013-12-31	£ 111,986
Cash Bank In Hand	2012-12-31	£ 514,808
Cash Bank In Hand	2012-12-31	£ 514,808
Cash Bank In Hand	2011-12-31	£ 95,301
Current Assets	2013-12-31	£ 2,867,406
Current Assets	2012-12-31	£ 3,112,205
Current Assets	2012-12-31	£ 3,112,205
Current Assets	2011-12-31	£ 2,144,802
Debtors	2013-12-31	£ 1,045,970
Debtors	2012-12-31	£ 991,310
Debtors	2012-12-31	£ 991,310
Debtors	2011-12-31	£ 205,119
Fixed Assets	2013-12-31	£ 497,904
Fixed Assets	2012-12-31	£ 169,655
Fixed Assets	2012-12-31	£ 169,655
Fixed Assets	2011-12-31	£ 194,617
Secured Debts	2012-12-31	£ 750,000
Shareholder Funds	2013-12-31	£ 2,460,711
Shareholder Funds	2012-12-31	£ 2,365,913
Shareholder Funds	2012-12-31	£ 2,365,913
Shareholder Funds	2011-12-31	£ 2,141,988
Stocks Inventory	2013-12-31	£ 1,709,450
Stocks Inventory	2012-12-31	£ 1,606,087
Stocks Inventory	2012-12-31	£ 1,606,087
Stocks Inventory	2011-12-31	£ 1,844,382
Tangible Fixed Assets	2013-12-31	£ 0
Tangible Fixed Assets	2012-12-31	£ 1,230
Tangible Fixed Assets	2012-12-31	£ 1,230
Tangible Fixed Assets	2011-12-31	£ 1,641

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRIME SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRIME SECURITIES LIMITED

Trademarks

We have not found any records of PRIME SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRIME SECURITIES 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 (41100 - Development of building projects) as PRIME SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where PRIME SECURITIES 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 SECURITIES 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 SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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