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Home > England & Wales Companies > PRIMARY INDUSTRIES (UK) LIMITED
Company Information for

PRIMARY INDUSTRIES (UK) LIMITED

FLAT 5, 142 HAVERSTOCK HILL, LONDON, NW3 2AY,
Company Registration Number
02702620
Private Limited Company
Active

Company Overview

About Primary Industries (uk) Ltd
PRIMARY INDUSTRIES (UK) LIMITED was founded on 1992-04-01 and has its registered office in London. The organisation's status is listed as "Active". Primary Industries (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIMARY INDUSTRIES (UK) LIMITED
 
Legal Registered Office
FLAT 5
142 HAVERSTOCK HILL
LONDON
NW3 2AY
Other companies in W1G
 
Filing Information
Company Number 02702620
Company ID Number 02702620
Date formed 1992-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB563118649  
Last Datalog update: 2024-03-06 18:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMARY INDUSTRIES (UK) LIMITED
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Companies with same name PRIMARY INDUSTRIES (UK) LIMITED
The following companies were found which have the same name as PRIMARY INDUSTRIES (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMARY INDUSTRIES (UK) LIMITED - SINGAPORE BRANCH MAXWELL ROAD Singapore 069113 Dissolved Company formed on the 2008-09-10
PRIMARY INDUSTRIES (UK) SERVICES LIMITED FLAT 5 142 HAVERSTOCK HILL LONDON NW3 2AY Active Company formed on the 2018-01-17
PRIMARY INDUSTRIES (UK) INVESTMENTS LIMITED FLAT 5 142 HAVERSTOCK HILL LONDON NW3 2AY Active - Proposal to Strike off Company formed on the 2018-01-17

Company Officers of PRIMARY INDUSTRIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
PATRICE MAURICE SAIMAN
 Director 1992-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARNDRA ANNE CLAIRE HUME
 Company Secretary 2012-09-01 2013-10-01
ARTHUR RUPERT CROCKER
 Company Secretary 2008-03-27 2012-09-01
MARTIN HENRY JOHNSON
 Company Secretary 1992-06-26 2008-03-27
EDGAR FALLAH
 Director 2005-07-13 2007-04-30
MARTIN HENRY JOHNSON
 Director 1992-06-26 2007-02-07
DEREK GEORGE DALBY
 Director 2002-12-23 2004-12-20
BERND GRAF
 Director 1992-06-26 2004-06-05
HASSAN ALAGHBAND
 Director 1999-06-08 2002-12-27
VAHID ALAGHBAND
 Director 1999-06-08 2002-12-27
IAN NELSON TAYLOR
 Director 1992-06-26 2000-12-31
DAVID JAMES WALSTER
 Director 1992-06-26 2000-12-31
RUSSEL DERRYCK HUBERT MAC BRYDE
 Director 1992-06-26 2000-01-28
NASSER ALAGHBAND
 Director 1997-11-13 1999-06-08
FERHAT FERHANGIL
 Director 1997-11-13 1999-06-08
MARTIN HUGH CHARLES GROAK
 Director 1997-11-13 1999-01-29
JON PETER PITHER
 Director 1992-06-30 1997-11-13
BRENT STEVENS
 Director 1995-03-15 1997-07-28
ANTHONY STUART BARTLEY SINGER
 Director 1992-06-26 1995-12-21
GRAY'S INN SECRETARIES LIMITED
 Nominated Secretary 1992-04-01 1992-06-26
DH & B DIRECTORS LIMITED
 Nominated Director 1992-04-01 1992-06-26
DH & B MANAGERS LIMITED
 Nominated Director 1992-04-01 1992-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICE MAURICE SAIMAN PALMAIR LIMITED Director 1998-02-12 CURRENT 1998-01-27 Dissolved 2015-05-19
PATRICE MAURICE SAIMAN LONCONEX LIMITED Director 1992-09-01 CURRENT 1950-11-10 Active - Proposal to Strike off
PATRICE MAURICE SAIMAN PRIMARY HOLDINGS LIMITED Director 1992-06-26 CURRENT 1992-04-01 Active
PATRICE MAURICE SAIMAN PRIMARY INTERNATIONAL HOLDINGS LIMITED Director 1992-04-14 CURRENT 1992-01-09 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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-11Change of details for Mr Patrice Maurice Saiman as a person with significant control on 2022-11-09
2022-11-11Director's details changed for Mr Patrice Maurice Saiman on 2022-11-09
2022-11-11CH01Director's details changed for Mr Patrice Maurice Saiman on 2022-11-09
2022-11-11PSC04Change of details for Mr Patrice Maurice Saiman as a person with significant control on 2022-11-09
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICE MAURICE SAIMAN
2022-10-31PSC07CESSATION OF PRIMARY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-25Unaudited abridged accounts made up to 2021-05-31
2021-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027026200011
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Suite 202 116 Baker Street London W1U 6TS England
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-21AP01DIRECTOR APPOINTED MRS ELIZABETH SAIMAN
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM Room 601 83 Baker Street London W1U 6AG United Kingdom
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-02CH01Director's details changed for Patrice Maurice Saiman on 2019-04-02
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 100 New Bond Street London W1S 1SP England
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 027026200011
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 027026200010
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 4 Harley Street London W1G 9PB
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-28AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-28AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 027026200009
2015-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027026200007
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027026200008
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 027026200007
2014-05-20AA01Current accounting period extended from 30/11/13 TO 31/05/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-28AR0101/04/14 ANNUAL RETURN FULL LIST
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARNDRA HUME
2013-09-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-05-15AA01Previous accounting period shortened from 31/12/12 TO 30/11/12
2013-05-15AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-18AP03Appointment of Ms Sarndra Anne Claire Hume as company secretary
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARTHUR CROCKER
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0101/04/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 4TH FLOOR STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-01AR0101/04/11 FULL LIST
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0101/04/10 FULL LIST
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 144-146 CRANBROOK ROAD ILFORD IG1 4LZ
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 4TH FLOOR STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR
2008-10-02353LOCATION OF REGISTER OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 1 WARWICK ROW LONDON SW1E 5ER
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-03288aSECRETARY APPOINTED ARTHUR RUPERT CROCKER
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY MARTIN JOHNSON
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288bDIRECTOR RESIGNED
2007-04-26363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-07288bDIRECTOR RESIGNED
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-09-30288aNEW DIRECTOR APPOINTED
2005-05-04363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 5 STANHOPE GATE LONDON W1K 1AH
2005-01-25288bDIRECTOR RESIGNED
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28288bDIRECTOR RESIGNED
2004-05-05363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-04-18ELRESS386 DISP APP AUDS 09/04/03
2003-04-18ELRESS366A DISP HOLDING AGM 09/04/03
2003-03-04288bDIRECTOR RESIGNED
2003-03-04288bDIRECTOR RESIGNED
2003-03-04288aNEW DIRECTOR APPOINTED
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18363aRETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01363aRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 5 STANHOPE GATE LONDON W1Y 5LA
2001-02-09353LOCATION OF REGISTER OF MEMBERS
1992-08-26Particulars of mortgage/charge
1992-06-29Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to PRIMARY INDUSTRIES (UK) 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 PRIMARY INDUSTRIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-09 Outstanding BRITISH ARAB COMMERIAL BANK PLC
2016-08-09 Outstanding BRITISH ARAB COMMERCIAL BANK PLC
2015-03-10 Outstanding BRITISH ARAB COMMERCIAL BANK PLC
2015-01-27 Outstanding BRITISH ARAB COMMERCIAL BANK PLC
2014-09-15 Satisfied DALRIADA TRUSTEES LIMITED
RENT DEPOSIT DEED 2011-08-27 Outstanding SEMARA ESTATES LIMITED
TRADE FINANCE SECURITY DEED 2011-08-04 Outstanding BANQUE CANTONALE VAUDOISE
SECURITY ASSIGNMENT 2011-02-05 Outstanding BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES 2011-02-05 Outstanding BANK LEUMI (UK) PLC
MEMORANDUM OF DEPOSIT 2011-02-05 Outstanding BANK LEUMI (UK) PLC
DEED OF DEPOSIT 1992-08-21 Satisfied LAND SECURITIES PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PRIMARY INDUSTRIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PRIMARY INDUSTRIES (UK) LIMITED registering or being granted any patents
Domain Names

PRIMARY INDUSTRIES (UK) LIMITED owns 1 domain names.

primaryuk.co.uk  

Trademarks
We have not found any records of PRIMARY INDUSTRIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMARY INDUSTRIES (UK) 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 (46720 - Wholesale of metals and metal ores) as PRIMARY INDUSTRIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMARY INDUSTRIES (UK) 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 PRIMARY INDUSTRIES (UK) 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 PRIMARY INDUSTRIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 2AY