Free data on 57M+ companies

Home > England & Wales Companies > PRIMARY GROUP SERVICES LIMITED

Company Information for

PRIMARY GROUP SERVICES LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

03194221

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Primary Group Services Ltd

PRIMARY GROUP SERVICES LIMITED was founded on 1996-05-03 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Primary Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PRIMARY GROUP SERVICES LIMITED

Legal Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1

Previous Names

MONUMENT INSURANCE MANAGEMENT LIMITED

07/12/2000

Filing Information

Company Number		03194221
Company ID Number		03194221
Date formed		1996-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		FULL

Last Datalog update:	2019-01-05 20:13:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMARY GROUP SERVICES LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED

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.

Companies with same name PRIMARY GROUP SERVICES LIMITED

The following companies were found which have the same name as PRIMARY GROUP SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PRIMARY GROUP SERVICES, INC.	6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 2006-05-19
	PRIMARY GROUP SERVICES (BERMUDA) LIMITED		Active	Company formed on the 2004-04-06

Company Officers of PRIMARY GROUP SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH ALBERT BOURNE	Director	2014-08-19
STEPHEN NICHOLAS HARDY	Director	2017-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALASTAIR NEIL MURRAY	Director	2007-09-20	2017-09-01
TRACY ELIZABETH KEILL	Company Secretary	2005-10-01	2013-10-25
TRACY ELIZABETH KEILL	Director	2002-12-16	2013-10-25
NICHOLAS JAMES MARLEY	Director	2008-11-17	2012-05-08
SUSAN PATRICIA BRADBURY	Director	2005-10-01	2007-09-28
JONATHAN EDWARD ROUSE	Director	2004-11-19	2007-07-11
ANDREW NEIL MCINTYRE MCMAHON	Director	2001-04-06	2007-03-06
ANDREW NEIL MCINTYRE MCMAHON	Company Secretary	2002-10-31	2005-10-01
JONATHAN HODES	Director	2002-10-30	2005-04-12
MICHAEL HENRY KING	Director	1996-11-22	2004-11-19
JOHN BIBBY	Director	2001-07-18	2003-04-14
MARK VERITY NEWELL	Company Secretary	2001-06-28	2002-10-31
MARK VERITY NEWELL	Director	2000-12-13	2002-10-31
HELEN SHARP	Director	2000-12-13	2001-10-31
CLARE LOUISE WEAVER	Company Secretary	1999-10-08	2001-06-28
IAN BOND	Director	1997-05-07	2000-12-13
PHILIP WILLIAM HENRY JAMES	Director	1996-11-22	2000-12-13
PATRICK DAVID MCKAY	Director	2000-03-01	2000-12-13
ANDREW NIGHTINGALE	Director	2000-03-01	2000-12-13
MATTHEW RUSSELL PORTER	Director	1997-05-07	2000-12-13
CHRISTOPHER FARLEY-WEST	Director	1998-04-15	2000-09-30
MARK VERITY NEWELL	Director	1998-04-15	1999-10-21
BASIL FREDERICK WILLIAMS	Company Secretary	1997-05-07	1999-10-08
BERESFORD ROBERT WINDER WHITE	Director	1996-11-22	1999-09-30
HUNTSMOOR NOMINEES LIMITED	Nominated Secretary	1996-05-03	1997-05-07
HUNTSMOOR LIMITED	Nominated Director	1996-05-03	1996-11-20
HUNTSMOOR NOMINEES LIMITED	Nominated Director	1996-05-03	1996-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH ALBERT BOURNE	SHIELD GI HOLDINGS LIMITED	Director	2018-02-28	CURRENT	2010-11-10	Active - Proposal to Strike off
JOSEPH ALBERT BOURNE	SHIELD GI LIMITED	Director	2018-02-28	CURRENT	2010-11-04	Active - Proposal to Strike off
JOSEPH ALBERT BOURNE	ALCHEMY PROPERTY PARTNERS LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
JOSEPH ALBERT BOURNE	BST HOMES LTD	Director	2016-04-19	CURRENT	2016-04-19	Active
JOSEPH ALBERT BOURNE	JMD INVESTMENT HOLDINGS LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
JOSEPH ALBERT BOURNE	PRIMARY LTD	Director	2014-08-19	CURRENT	2004-09-17	Active
STEPHEN NICHOLAS HARDY	PRIMARY GROUP (UK) LIMITED	Director	2017-09-01	CURRENT	1996-05-03	Active
STEPHEN NICHOLAS HARDY	COVER PRIDE LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Active
STEPHEN NICHOLAS HARDY	SURE THING INSURANCE SERVICES LTD	Director	2013-07-15	CURRENT	2013-06-03	Active
STEPHEN NICHOLAS HARDY	ICEBERG (UK) HOLDINGS LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active
STEPHEN NICHOLAS HARDY	AUTO EAST LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
STEPHEN NICHOLAS HARDY	MUSIC REALM LIMITED	Director	2009-12-08	CURRENT	2009-12-07	Dissolved 2014-04-01

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.

Date	Document Type	Document Description
2018-12-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-11	DS01	Application to strike the company off the register
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-20	DS02	Withdrawal of the company strike off application
2018-04-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-03-26	DS01	Application to strike the company off the register
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11	CH01	Director's details changed for Stephen Nicholas Hardy on 2017-09-01
2017-09-01	AP01	DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY
2017-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEIL MURRAY
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24	AR01	03/05/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-26	CH01	Director's details changed for Mr Alastair Neil Murray on 2015-05-26
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19	AR01	03/05/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-20	AP01	DIRECTOR APPOINTED JOSEPH ALBERT BOURNE
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06	AR01	03/05/14 ANNUAL RETURN FULL LIST
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 15/04/2014
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 14/04/2014
2013-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY KEILL
2013-11-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TRACY KEILL
2013-05-06	AR01	03/05/13 ANNUAL RETURN FULL LIST
2012-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18	AR01	03/05/12 FULL LIST
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 01/01/2012
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARLEY
2011-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16	AR01	03/05/11 FULL LIST
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-19	AR01	03/05/10 FULL LIST
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-18	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-13	190	LOCATION OF DEBENTURE REGISTER
2009-05-13	353	LOCATION OF REGISTER OF MEMBERS
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MURRAY / 01/05/2009
2009-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03	288a	DIRECTOR APPOINTED NICHOLAS JAMES MARLEY
2008-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-21	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 78 PALL MALL, LONDON, SW1Y 5ES
2007-10-28	AUD	AUDITOR'S RESIGNATION
2007-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 10 KING WILLIAM STREET, LONDON, EC4N 7TW
2007-10-01	288a	NEW DIRECTOR APPOINTED
2007-10-01	288b	DIRECTOR RESIGNED
2007-09-22	MISC	SEC 394
2007-07-19	288b	DIRECTOR RESIGNED
2007-05-08	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-11	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-04-04	288b	DIRECTOR RESIGNED
2007-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-15	363a	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-10-18	288b	SECRETARY RESIGNED
2005-10-18	288a	NEW SECRETARY APPOINTED
2005-06-01	353	LOCATION OF REGISTER OF MEMBERS
2005-06-01	363a	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-06-01	190	LOCATION OF DEBENTURE REGISTER
2005-05-16	288b	DIRECTOR RESIGNED
2005-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 80 LEADENHALL STREET, LONDON, EC3A 3HA
2004-11-29	288b	DIRECTOR RESIGNED
2004-11-29	288a	NEW DIRECTOR APPOINTED
2004-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25	363a	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-05-12	353	LOCATION OF REGISTER OF MEMBERS
2003-12-22	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PRIMARY GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 GROUP SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2008-06-12	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-01-30	Satisfied	CREDIT SUISSE,LONDON BRANCH (SECURITY AGENT)
DEBENTURE	2006-01-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE	2005-04-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of PRIMARY GROUP SERVICES LIMITED registering or being granted any patents

Domain Names

PRIMARY GROUP SERVICES LIMITED owns 10 domain names.

carinsuranceexperts.co.uk migcru.co.uk ukunderwriting.co.uk ukutravel.co.uk homeinsuranceexperts.co.uk primarygroupuk.co.uk ppsunderwriting.co.uk travelinsuranceexperts.co.uk theprimarygroup.co.uk primarytest.co.uk

Trademarks

We have not found any records of PRIMARY GROUP SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRIMARY GROUP SERVICES 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 (82990 - Other business support service activities n.e.c.) as PRIMARY GROUP SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PRIMARY GROUP SERVICES 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 GROUP SERVICES 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 GROUP SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.