Prime Security Gate Automation Limited

Company Name	Prime Security Gate Automation Limited
Directors	Graham Martin Lynch and Michael Sean Lynch
Company Status	Active
Company Number	04801848
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Graham Martin Lynch
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Trajan Walk Heddon On The Wall Northumberland NE15 0BJ

Director Name	Michael Sean Lynch
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Moore Court Newburn Newcastle Upon Tyne Tyne & Wear NE15 8QE

Secretary Name	Joanne Patricia Lynch
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	33 The Lairage Ponteland Newcastle Upon Tyne NE20 9SA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	primeautomation.co.uk
Telephone	0191 2674922
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne NE15 8SF
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington

Shareholders

50 at £1	Graham Martin Lynch 50.00% Ordinary
50 at £1	Michael Sean Lynch 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,227
Cash	£22
Current Liabilities	£113,015

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

24 July 2003	Delivered on: 26 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 July 2003

Delivered on: 26 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
2 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
14 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 September 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 August 2010	Director's details changed for Graham Martin Lynch on 17 June 2010 (2 pages)
11 August 2010	Director's details changed for Graham Martin Lynch on 17 June 2010 (2 pages)
11 August 2010	Director's details changed for Michael Sean Lynch on 17 June 2010 (2 pages)
11 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Michael Sean Lynch on 17 June 2010 (2 pages)
11 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Termination of appointment of Joanne Lynch as a secretary (1 page)
11 August 2010	Termination of appointment of Joanne Lynch as a secretary (1 page)
19 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 June 2009	Secretary's change of particulars / joanne lynch / 30/06/2009 (1 page)
30 June 2009	Return made up to 17/06/09; full list of members (4 pages)
30 June 2009	Secretary's change of particulars / joanne lynch / 30/06/2009 (1 page)
30 June 2009	Return made up to 17/06/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 June 2008	Return made up to 17/06/08; full list of members (4 pages)
18 June 2008	Return made up to 17/06/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 August 2007	Return made up to 17/06/07; full list of members (2 pages)
7 August 2007	Return made up to 17/06/07; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 June 2006	Return made up to 17/06/06; full list of members (7 pages)
29 June 2006	Return made up to 17/06/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/07/05 (7 pages)
10 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/07/05 (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 July 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
21 July 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Ad 17/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2003	Ad 17/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	New secretary appointed (2 pages)
17 June 2003	Incorporation (19 pages)
17 June 2003	Incorporation (19 pages)