Active
Company Information for PRIMO WEB SOLUTIONS LIMITED
CUMBERLAND HOUSE, BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,
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Company Registration Number
04206839
Private Limited Company
Active |
Company Name | ||
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PRIMO WEB SOLUTIONS LIMITED | ||
Legal Registered Office | ||
CUMBERLAND HOUSE BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ Other companies in SS2 | ||
Previous Names | ||
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Company Number | 04206839 | |
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Company ID Number | 04206839 | |
Date formed | 2001-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-05 07:39:05 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CARRIER |
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JOHN CARRIER |
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ROBIN GEORGE FOSTER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERITAGE SECURED FUNDING LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2002-04-26 | Active | |
1ST.COM LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1979-01-15 | Active - Proposal to Strike off | |
PRIMO LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1971-04-22 | Active | |
PRIMO GROUP LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
HERITAGE SECURED FUNDING LIMITED | Director | 2002-05-07 | CURRENT | 2002-04-26 | Active | |
1ST.COM LIMITED | Director | 1991-09-27 | CURRENT | 1979-01-15 | Active - Proposal to Strike off | |
PRIMO LIMITED | Director | 1991-05-30 | CURRENT | 1971-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GEORGE FOSTER TAYLOR | |
CH01 | Director's details changed for Mr John Carrier on 2022-03-15 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM Cumberland House Baxter Avenue Southend on Sea Essex SS2 6HZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 04/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN CARRIER on 2016-04-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE FOSTER TAYLOR / 04/04/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Carrier on 2010-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | Director's details changed for Mr John Carrier on 2009-10-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE FOSTER TAYLOR / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 23/10/2009 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED INSURANCE PREMIUM FINANCE LIMITE D CERTIFICATE ISSUED ON 11/06/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 389-395 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HX | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BEXHILL UK LIMITED |
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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 PRIMO WEB SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PRIMO WEB SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |