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Prism Automation Limited

Prism Automation Limited is a dissolved company incorporated on 16 January 2010 with the registered office located in Worcester, Worcestershire. Prism Automation Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 22 April 2024 (1 year 4 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07127212
Private limited company
Age
15 years
Incorporated 16 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Castle Street
Worcester
WR1 3AA
Same address for the past 4 years
Telephone
07930759592
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Engineer • British • Lives in England • Born in Apr 1973
Director • PSC • Engineer • British • Lives in UK • Born in Mar 1975
Director • PSC • Engineer • British • Lives in UK • Born in Apr 1968
Director • PSC • Robotic Engineer • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Prism Automation (UK) Ltd
Mr Scott Brian Baker and Mr Martin Andrew Wilkes are mutual people.
Active
MW Technical Services Limited
Mr Martin Andrew Wilkes is a mutual person.
Active
Romar Solutions Limited
Mr Robert David Plowman is a mutual person.
Active
Ohana Services Limited
Mr Kevin Wayne Lewis is a mutual person.
Active
GG Automation Services Ltd
Mr Scott Brian Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.05M
Increased by £679K (+184%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.49M
Increased by £279.57K (+23%)
Total Liabilities
-£270.57K
Decreased by £45.19K (-14%)
Net Assets
£1.22M
Increased by £324.76K (+36%)
Debt Ratio (%)
18%
Decreased by 7.9% (-30%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
4 Years Ago on 2 Oct 2020
Declaration of Solvency
4 Years Ago on 30 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Sep 2020
Accounting Period Shortened
5 Years Ago on 9 Sep 2020
Full Accounts Submitted
5 Years Ago on 10 Jun 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
5 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 21 Jan 2019
Full Accounts Submitted
6 Years Ago on 17 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 3 September 2023
Submitted on 2 Nov 2023
Liquidators' statement of receipts and payments to 3 September 2022
Submitted on 7 Nov 2022
Liquidators' statement of receipts and payments to 3 September 2021
Submitted on 15 Nov 2021
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 1 Castle Street Worcester WR1 3AA on 2 October 2020
Submitted on 2 Oct 2020
Resolutions
Submitted on 30 Sep 2020
Appointment of a voluntary liquidator
Submitted on 30 Sep 2020
Declaration of solvency
Submitted on 30 Sep 2020
Previous accounting period shortened from 31 December 2020 to 3 September 2020
Submitted on 9 Sep 2020
Repayment History
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