| Company Name | Primeworld Limited |
|---|---|
| Directors | Ali Akademir and Serra Akademir |
| Company Status | Active |
| Company Number | 02446861 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1989(34 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Dr Ali Akademir |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(1 year, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | Derwent Sawbridgeworth Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DR |
| Director Name | Mrs Serra Akademir |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(1 year, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | Derwent Sawbridgeworth Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DR |
| Secretary Name | Mrs Serra Akademir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(1 year, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Derwent Sawbridgeworth Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DR |
Contact
| Website | www.primeworld.co.uk |
|---|
Location
| Registered Address | Derwent Sawbridgeworth Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Heath |
| Ward | Hatfield Heath |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £141,035 |
| Cash | £80,539 |
| Current Liabilities | £8,038 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (11 months, 4 weeks from now) |
Filing History
| 9 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 1 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 24 June 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 4 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 20 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 8 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 26 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 14 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 14 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 14 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 14 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 16 April 2010 | Director's details changed for Mrs Serra Akademir on 14 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mrs Serra Akademir on 14 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Dr Ali Akademir on 14 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Dr Ali Akademir on 14 April 2010 (2 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 17 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 17 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 17 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 20 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 30 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 30 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 18 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 29 November 2004 | Auditor's resignation (1 page) |
| 29 November 2004 | Auditor's resignation (1 page) |
| 22 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 23 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 17 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 17 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 18 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 16 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 16 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 19 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 7 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 19 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 April 1999 | Ad 19/04/99--------- £ si 10@1=10 £ ic 20/30 (2 pages) |
| 24 April 1999 | Ad 19/04/99--------- £ si 10@1=10 £ ic 20/30 (2 pages) |
| 22 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 April 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 25 April 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 April 1996 | Return made up to 14/04/96; no change of members (6 pages) |
| 15 April 1996 | Return made up to 14/04/96; no change of members (6 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 April 1995 | Return made up to 14/04/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 14/04/95; full list of members (6 pages) |