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Home > England & Wales Companies > PRIMUS RESIDENCE LIMITED
Company Information for

PRIMUS RESIDENCE LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
07960593
Private Limited Company
Active

Company Overview

About Primus Residence Ltd
PRIMUS RESIDENCE LIMITED was founded on 2012-02-22 and has its registered office in Harpenden. The organisation's status is listed as "Active". Primus Residence Limited is a Private Limited Company registered in 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
PRIMUS RESIDENCE LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Previous Names
PRIMUS AYALA LIMITED01/10/2014
Filing Information
Company Number 07960593
Company ID Number 07960593
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMUS RESIDENCE LIMITED
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Company Officers of PRIMUS RESIDENCE LIMITED

Current Directors
Officer Role Date Appointed
HICKS CORPORATE SERVICES (PG) LIMITED
 Company Secretary 2015-06-29
NEIL GRAHAM SAMMES
 Director 2012-02-22
MARTIN JOHN EDWARD TIDD
 Director 2012-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PATRICK REDFERN
 Director 2012-02-22 2017-07-14
H&C BUSINESS SERVICES LIMITED
 Company Secretary 2012-02-22 2015-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HICKS CORPORATE SERVICES (PG) LIMITED PRIMUS HOLDINGS LIMITED Company Secretary 2016-01-27 CURRENT 2015-02-11 Active
HICKS CORPORATE SERVICES (PG) LIMITED PRIMUS LONDON LIMITED Company Secretary 2015-08-11 CURRENT 2015-01-14 Active - Proposal to Strike off
HICKS CORPORATE SERVICES (PG) LIMITED DILIGENT CONSTRUCTION LIMITED Company Secretary 2014-06-30 CURRENT 2007-12-06 Active
HICKS CORPORATE SERVICES (PG) LIMITED PRIMUS CONSTRUCTION LIMITED Company Secretary 2012-09-19 CURRENT 2011-01-07 Voluntary Arrangement
NEIL GRAHAM SAMMES PRIMUS HOMES LIMITED Director 2016-06-30 CURRENT 2007-11-16 Active
NEIL GRAHAM SAMMES PRIMUS HOLDINGS LIMITED Director 2016-01-27 CURRENT 2015-02-11 Active
NEIL GRAHAM SAMMES COTSWOLD HOUSE LTD Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2017-10-31
NEIL GRAHAM SAMMES ALPHA CONSULTANT SERVICES LTD Director 2011-10-24 CURRENT 2011-10-24 Active
NEIL GRAHAM SAMMES MGA ASSET MANAGEMENT LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
NEIL GRAHAM SAMMES PRIMUS CONSTRUCTION LIMITED Director 2011-01-07 CURRENT 2011-01-07 Voluntary Arrangement
NEIL GRAHAM SAMMES DILIGENT CONSTRUCTION LIMITED Director 2011-01-06 CURRENT 2007-12-06 Active
NEIL GRAHAM SAMMES PRIMUS INTERIORS LIMITED Director 2010-11-17 CURRENT 2007-11-16 Active
NEIL GRAHAM SAMMES PRIMUS BUILD LIMITED Director 2009-05-28 CURRENT 2007-01-22 Voluntary Arrangement
MARTIN JOHN EDWARD TIDD PRIMUS GROUP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
MARTIN JOHN EDWARD TIDD PRIMUS HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
MARTIN JOHN EDWARD TIDD PRIMUS LONDON LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
MARTIN JOHN EDWARD TIDD COTSWOLD HOUSE LTD Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2017-10-31
MARTIN JOHN EDWARD TIDD ALPHA CONSULTANT SERVICES LTD Director 2011-10-24 CURRENT 2011-10-24 Active
MARTIN JOHN EDWARD TIDD GRANGE ASSET MANAGEMENT LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
MARTIN JOHN EDWARD TIDD PRIMUS CONSTRUCTION LIMITED Director 2011-01-07 CURRENT 2011-01-07 Voluntary Arrangement
MARTIN JOHN EDWARD TIDD DILIGENT CONSTRUCTION LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active
MARTIN JOHN EDWARD TIDD PRIMUS HOMES LIMITED Director 2007-11-16 CURRENT 2007-11-16 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-28AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079605930001
2019-05-08TM02Termination of appointment of Hicks Corporate Services (Pg) Limited on 2019-04-17
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-22AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK REDFERN
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079605930001
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-30
2015-09-10ANNOTATIONClarification
2015-09-03AP04Appointment of Hicks Corporate Services (Pg) Limited as company secretary on 2015-06-29
2015-09-03TM02Termination of appointment of H&C Business Services Limited on 2015-06-28
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0130/06/15 FULL LIST
2015-07-15LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0130/06/15 FULL LIST
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-01RES15CHANGE OF NAME 24/09/2014
2014-10-01CERTNMCompany name changed primus ayala LIMITED\certificate issued on 01/10/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-29AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-16AA01Current accounting period shortened from 28/02/13 TO 30/06/12
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to PRIMUS RESIDENCE LIMITED 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 PRIMUS RESIDENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PRIMUS RESIDENCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRIMUS RESIDENCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMUS RESIDENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMUS RESIDENCE LIMITED
Trademarks
We have not found any records of PRIMUS RESIDENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMUS RESIDENCE LIMITED. 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 (41100 - Development of building projects) as PRIMUS RESIDENCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PRIMUS RESIDENCE LIMITED 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 PRIMUS RESIDENCE LIMITED 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 PRIMUS RESIDENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL5 4EE