Active
Company Information for PRIMUS RESIDENCE LIMITED
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
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Company Registration Number
07960593
Private Limited Company
Active |
Company Name | ||
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PRIMUS RESIDENCE LIMITED | ||
Legal Registered Office | ||
VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE Other companies in AL5 | ||
Previous Names | ||
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Company Number | 07960593 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
HICKS CORPORATE SERVICES (PG) LIMITED |
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NEIL GRAHAM SAMMES |
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MARTIN JOHN EDWARD TIDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PATRICK REDFERN |
Director | ||
H&C BUSINESS SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMUS HOLDINGS LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2015-02-11 | Active | |
PRIMUS LONDON LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
DILIGENT CONSTRUCTION LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2007-12-06 | Active | |
PRIMUS CONSTRUCTION LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2011-01-07 | Voluntary Arrangement | |
PRIMUS HOMES LIMITED | Director | 2016-06-30 | CURRENT | 2007-11-16 | Active | |
PRIMUS HOLDINGS LIMITED | Director | 2016-01-27 | CURRENT | 2015-02-11 | Active | |
COTSWOLD HOUSE LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Dissolved 2017-10-31 | |
ALPHA CONSULTANT SERVICES LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
MGA ASSET MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
PRIMUS CONSTRUCTION LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Voluntary Arrangement | |
DILIGENT CONSTRUCTION LIMITED | Director | 2011-01-06 | CURRENT | 2007-12-06 | Active | |
PRIMUS INTERIORS LIMITED | Director | 2010-11-17 | CURRENT | 2007-11-16 | Active | |
PRIMUS BUILD LIMITED | Director | 2009-05-28 | CURRENT | 2007-01-22 | Voluntary Arrangement | |
PRIMUS GROUP LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
PRIMUS HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
PRIMUS LONDON LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
COTSWOLD HOUSE LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Dissolved 2017-10-31 | |
ALPHA CONSULTANT SERVICES LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
GRANGE ASSET MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
PRIMUS CONSTRUCTION LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Voluntary Arrangement | |
DILIGENT CONSTRUCTION LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
PRIMUS HOMES LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079605930001 | |
TM02 | Termination of appointment of Hicks Corporate Services (Pg) Limited on 2019-04-17 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK REDFERN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079605930001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-30 | |
ANNOTATION | Clarification | |
AP04 | Appointment of Hicks Corporate Services (Pg) Limited as company secretary on 2015-06-29 | |
TM02 | Termination of appointment of H&C Business Services Limited on 2015-06-28 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
RES15 | CHANGE OF NAME 24/09/2014 | |
CERTNM | Company name changed primus ayala LIMITED\certificate issued on 01/10/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA01 | Current accounting period shortened from 28/02/13 TO 30/06/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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
Cash Bank In Hand | 2012-07-01 | £ 1 |
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Shareholder Funds | 2012-07-01 | £ 1 |
Debtors and other cash assets
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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 |
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. |