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Home > England & Wales Companies > PRIME UNIVERSAL LTD
Company Information for

PRIME UNIVERSAL LTD

Low Road, Bramfield, Halesworth, SUFFOLK, IP19 9JQ,
Company Registration Number
03528009
Private Limited Company
Active

Company Overview

About Prime Universal Ltd
PRIME UNIVERSAL LTD was founded on 1998-03-16 and has its registered office in Halesworth. The organisation's status is listed as "Active". Prime Universal Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
PRIME UNIVERSAL LTD
 
Legal Registered Office
Low Road
Bramfield
Halesworth
SUFFOLK
IP19 9JQ
Other companies in CO5
 
Filing Information
Company Number 03528009
Company ID Number 03528009
Date formed 1998-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-16
Return next due 2025-03-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 12:30:44
Primary Source:Companies House
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Companies with same name PRIME UNIVERSAL LTD
The following companies were found which have the same name as PRIME UNIVERSAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME UNIVERSAL DEVELOPMENT PTE. LTD. INDUS ROAD Singapore 169586 Dissolved Company formed on the 2008-09-13
PRIME UNIVERSAL PTE. LTD. BEACH ROAD Singapore 199591 Dissolved Company formed on the 2010-03-10
PRIME UNIVERSAL LIMITED Active Company formed on the 2012-11-01
PRIME UNIVERSAL INC LIMITED Active Company formed on the 2013-07-25
PRIME UNIVERSAL LOGISTIC LIMITED Active Company formed on the 2003-02-04
Prime Universal Shipping LLC Delaware Unknown
PRIME UNIVERSAL FINANCIAL GROUP , INC 8841 NW 189 TERRACE MIAMI FL 33018 Inactive Company formed on the 2013-03-15
PRIME UNIVERSAL, LLC 1525 INTERNATIONAL PARKWAY LAKE MARY FL 32746 Active Company formed on the 2015-12-11
PRIME UNIVERSAL SEAFOOD CORP. 748 SEYBOLD BUILDING MIAMI FL 33132 Inactive Company formed on the 1974-07-11
PRIME UNIVERSAL DEVELOPMENT COMPANY LIMITED Active Company formed on the 2008-07-25
PRIME UNIVERSAL LIMITED Unknown Company formed on the 2017-12-12
PRIME UNIVERSAL GROUP, LLC 400 N LOOP 1604 E STE 120 SAN ANTONIO TX 78232 Active Company formed on the 2013-04-25
PRIME UNIVERSAL REALTY, INC 6239 EDGEWATER DRIVE ORLANDO FL 32810 Active Company formed on the 2017-12-29
PRIME UNIVERSAL RESOURCES INCORPORATED California Unknown
PRIME UNIVERSAL GURU INC. 535 OCEAN PARKWAY #5F Kings BROOKLYN NY 11218 Active Company formed on the 2019-05-02
PRIME UNIVERSAL TRUCKING LLC Georgia Unknown
PRIME UNIVERSAL CONSULTANTS PTY LTD Active Company formed on the 2021-10-13
PRIME UNIVERSAL IMPORT LLC 501 S 5TH AVE Westchester MOUNT VERNON NY 10550 Active Company formed on the 2023-10-05

Company Officers of PRIME UNIVERSAL LTD

Current Directors
Officer Role Date Appointed
SANDRA THICKITT
 Company Secretary 2009-09-09
WENDY THICKITT
 Company Secretary 2009-09-09
MICHAEL LAWRENCE THICKITT
 Director 1998-04-01
RICHARD JEREMY THICKITT
 Director 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JEREMY THICKITT
 Company Secretary 1998-04-01 2009-09-09
DAVID BLACK
 Nominated Secretary 1998-03-16 1998-04-01
DAVID BLACK
 Nominated Director 1998-03-16 1998-04-01
DENNIS BLACK
 Nominated Director 1998-03-16 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JEREMY THICKITT THICKITTS FARM SHOP LTD Director 2015-07-21 CURRENT 2015-07-21 Active
RICHARD JEREMY THICKITT J R CREASEY LTD Director 2014-08-28 CURRENT 2014-08-28 Active
RICHARD JEREMY THICKITT K W CLARKE LTD Director 2014-08-28 CURRENT 2014-08-28 Active
RICHARD JEREMY THICKITT BRAMFIELD MEATS LTD Director 2014-08-28 CURRENT 2014-08-28 Active
RICHARD JEREMY THICKITT CLARKES FARMERS BUTCHERY LTD Director 2014-08-28 CURRENT 2014-08-28 Active

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.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-05-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 90 High Street Kelvedon Colchester Essex CO5 9AA
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 6.4
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 6.4
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-05-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 6.4
2016-04-05AR0116/03/16 ANNUAL RETURN FULL LIST
2015-06-18RES12Resolution of varying share rights or name
2015-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2015-06-18SH08Change of share class name or designation
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 6.4
2015-04-16AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 6.4
2014-04-03AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY THICKITT / 16/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE THICKITT / 16/03/2010
2010-04-23AP03SECRETARY APPOINTED WENDY THICKITT
2010-04-23AP03SECRETARY APPOINTED SANDRA THICKITT
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD THICKITT
2010-04-2388(2)Capitals not rolled up
2010-02-01AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-10AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-05225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-09-1688(2)AD 01/04/08-01/04/08 GBP SI 1@1=1 GBP IC 22/23
2008-04-14363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-1288(2)AD 01/12/07 GBP SI 1@1=1 GBP IC 21/22
2008-04-1288(2)AD 01/11/07 GBP SI 2@1=2 GBP IC 19/21
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM MULBERRY COTTAGE BACK STREET GARBOLDISHAM DISS NORFOLK IP22 2SD
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-23363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-1888(2)RAD 18/01/05--------- £ SI 1@1=1 £ IC 18/19
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 16/03/04; NO CHANGE OF MEMBERS
2003-04-14363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-16363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS; AMEND
2002-12-16123£ NC 110/120 18/03/02
2002-12-16RES04NC INC ALREADY ADJUSTED 18/03/02
2002-12-1688(2)RAD 18/03/02--------- £ SI 2@1=2 £ IC 14/16
2002-12-1688(2)RAD 01/05/01--------- £ SI 2@1
2002-04-18363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-19363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-2788(2)RAD 01/05/00--------- £ SI 2@1=2 £ IC 12/14
2000-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-18363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-18225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1999-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/99
1999-05-13363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-10-1588(2)RAD 30/09/98--------- £ SI 6@1=6 £ IC 2/8
1998-07-27288bDIRECTOR RESIGNED
1998-07-27123£ NC 100/110 01/04/98
1998-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-27ORES04NC INC ALREADY ADJUSTED 01/04/98
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB
1998-07-27ORES13RE SHARES 01/04/98
1998-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to PRIME UNIVERSAL LTD 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 UNIVERSAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME UNIVERSAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Creditors
Creditors Due Within One Year 2013-04-05 £ 125,382
Creditors Due Within One Year 2012-04-05 £ 117,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 UNIVERSAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 2,796
Cash Bank In Hand 2012-04-05 £ 2,410
Current Assets 2013-04-05 £ 3,626,010
Current Assets 2012-04-05 £ 3,346,887
Shareholder Funds 2013-04-05 £ 3,500,628
Shareholder Funds 2012-04-05 £ 3,228,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIME UNIVERSAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME UNIVERSAL LTD
Trademarks
We have not found any records of PRIME UNIVERSAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME UNIVERSAL LTD. 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 (46320 - Wholesale of meat and meat products) as PRIME UNIVERSAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIME UNIVERSAL LTD 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 UNIVERSAL LTD 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 UNIVERSAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP19 9JQ