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Company Information for PRIMERA LIMITED
UNIT 8 BANKFIELD HOUSE, BRISTOL AVENUE, BLACKPOOL, LANCASHIRE, FY2 0JF,
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Company Registration Number
 03708136 Private Limited Company
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Company Overview
About Primera Ltd
PRIMERA LIMITED was founded on 1999-02-04 and has its registered office in Blackpool. The organisation's status is listed as "Active". Primera 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 | |
|---|---|
| PRIMERA LIMITED | |
| Legal Registered Office | |
| UNIT 8 BANKFIELD HOUSE BRISTOL AVENUE BLACKPOOL LANCASHIRE FY2 0JF | |
Filing Information
| Company Number | 03708136 | |
|---|---|---|
| Company ID Number | 03708136 | |
| Date formed | 1999-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 04/02/2016 | |
| Return next due | 04/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 15:00:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMERA LIMITED
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Companies with same name PRIMERA LIMITED
The following companies were found which have the same name as PRIMERA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PRIMERA IGLESIA APOSTOLICA DE JESUCRISTO | 538 SAINT JOSEPH ST ATHENS TX 75751 | ACTIVE | Company formed on the 2011-08-03 |
 |
PRIMERA (ASIA) LIMITED | Dissolved | Company formed on the 1988-12-13 | |
 |
PRIMERA (INDIA) INFRA PRIVATE LIMITED | 3-2-293/82/A/388-A Road No. 22 Hyderabad Telangana 500033 | Active | Company formed on the 2015-07-08 |
| PRIMERA (U.K.) LIMITED | NORFOLK HOUSE CENTRE 82 SAXON GATE WEST 82 SAXON GATE WEST MILTON KEYNES MK9 2DL | Dissolved | Company formed on the 2008-07-07 | |
| PRIMERA 1111, INC. | 1040 N.W. 159TH DRIVE MIAMI FL 33169 | Inactive | Company formed on the 2001-01-09 | |
|
PRIMERA 121 PROPERTIES LLC | 8400 BELLEVIEW DR STE 130 PLANO TX 75024 | ACTIVE | Company formed on the 2016-03-30 |
|
PRIMERA 121 COMMERCE CENTER I & II, LLC | 8400 BELLEVIEW DR STE 130 PLANO TX 75024 | Active | Company formed on the 2022-03-09 |
| PRIMERA 1418, INC. | 7000 ISLAND BLVD AVENTURA FL 33160 | Inactive | Company formed on the 2001-01-09 | |
| PRIMERA 406 CORP. | 1040 N.W. 159TH DRIVE MIAMI FL 33169 | Inactive | Company formed on the 2001-01-09 | |
| PRIMERA ACOSTA INC. | 3370 NW 95 ST. MIAMI FL 33147 | Inactive | Company formed on the 1992-06-23 | |
| PRIMERA ACCOUNTANTS LIMITED | 1st Floor Spitalfields House Stirling Way Borehamwood HERTS WD6 2FX | Active | Company formed on the 2022-10-26 | |
|
Primera Air Scandinavia A/S, Inc. (USED IN VA BY: Primera Air Scandinavia A/S) | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2018-08-17 |
| PRIMERA ALLIANCE CORPORATION LTD | SUITE B, 29 HARLEY STREET LONDON W1G 9QR | Dissolved | Company formed on the 2004-04-26 | |
|
PRIMERA ANALYTICAL SOLUTIONS CORPORATION | New Jersey | Unknown | |
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PRIMERA ARLINGTON PROPERTIES II, LTD. | 8400 BELLEVIEW DR STE 130 PLANO TX 75024 | Active | Company formed on the 1999-10-08 |
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PRIMERA ARLINGTON PROPERTIES I, LTD. | 8400 BELLEVIEW DR STE 130 PLANO TX 75024 | Active | Company formed on the 1996-09-13 |
| PRIMERA ASSISTED LIVING LIMITED | 22A CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1UE | Active | Company formed on the 2011-07-04 | |
|
PRIMERA ASAMBLEA DE DIOS - CORPUS CHRISTI, TEXAS | 402 CHEYENNE ST CORPUS CHRISTI TX 78405 | ACTIVE | Company formed on the 2012-04-02 |
| PRIMERA ASSET MANAGEMENT LIMITED | 4 RUBISLAW TERRACE ABERDEEN AB10 1XE | Active | Company formed on the 2015-10-16 | |
 |
PRIMERA ASIA SUPPLIERS | Singapore | Dissolved | Company formed on the 2008-09-12 |
Company Officers of PRIMERA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID FALKINGHAM |
||
MARTIN CHEW IZOD |
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JOHN MCDOUGALL |
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PHILIP PAUL ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JERRY SMITH |
Director | ||
CLIVE ANTONY STONE |
Director | ||
JAQUELINE ANN CORMACK |
Company Secretary | ||
JAQUELINE ANN CORMACK |
Director | ||
MICHAEL CORMACK |
Director | ||
BERNARD ROBINSON |
Director | ||
ALAN FLETCHER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIMERA LIFE LTD | Director | 2016-11-19 | CURRENT | 2009-08-05 | Active | |
| VOICE TECHNOLOGIES LIMITED | Director | 2017-12-11 | CURRENT | 1978-12-27 | Active | |
| SCOTTISH VOICE TECHNOLOGIES LIMITED | Director | 2017-12-11 | CURRENT | 1997-06-17 | Active | |
| PRIMERA LIFE LTD | Director | 2016-11-19 | CURRENT | 2009-08-05 | Active | |
| SAFEHINGE GROUP LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-14 | Active | |
| ROUTES TO WORK LIMITED | Director | 2015-03-17 | CURRENT | 2002-10-11 | Active | |
| SAFEHINGE PRIMERA LIMITED | Director | 2009-02-12 | CURRENT | 2006-06-26 | Active | |
| PRIMERA LIFE LTD | Director | 2016-11-19 | CURRENT | 2009-08-05 | Active | |
| SAFEHINGE GROUP LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-14 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Health Support Worker | Northampton | -Hep B/ TB/ MMR vaccinations (will be needed)*. To assist in developing an innovative service to its clients by working as a team member to deliver high... | |
| Health Care Assistant/Support Worker | Northampton | -Hep B/ TB/ MMR vaccinations*. To assist in developing an innovative service to its clients by working as a team member to deliver high standards of patient... |
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
| Appointment of Mrs Sheena Rodgers Armour as company secretary on 2022-05-04 | ||
| AP03 | Appointment of Mrs Sheena Rodgers Armour as company secretary on 2022-05-04 | |
| CH01 | Director's details changed for Mr Martin Chew Izod on 2022-02-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REGINALD ELLIOT | |
| AP01 | DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOT | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FALKINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOUGALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr John Mcdougall on 2020-02-10 | |
| CH01 | Director's details changed for Mr John Mcdougall on 2020-02-10 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
| PSC05 | Change of details for Primera Life Ltd as a person with significant control on 2019-02-14 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1222 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STONE | |
| AP01 | DIRECTOR APPOINTED MR PHILIP PAUL ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY SMITH | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCDOUGALL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN CHEW IZOD | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1222 | |
| AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1222 | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID FALKINGHAM | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1222 | |
| AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STONE / 03/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY SMITH / 03/02/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY SMITH / 24/02/2010 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTER ARTICLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORMACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE CORMACK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAQUELINE CORMACK | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED MR CLIVE STONE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BERNARD ROBINSON | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNIT 8 BANKFIELD HOUSE BRISTOL AVENUE BLACKPOOL LANCASHIRE FY2 OJF | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 08/02/08 | |
| RES04 | £ NC 1000/2150 08/02/0 | |
| 88(2)R | AD 08/02/08--------- £ SI 50@1=50 £ IC 1172/1222 | |
| 88(2)R | AD 08/02/08--------- £ SI 11@1=11 £ IC 1161/1172 | |
| 88(2)R | AD 08/02/08--------- £ SI 50@1=50 £ IC 1111/1161 | |
| 88(2)R | AD 08/02/08--------- £ SI 111@1=111 £ IC 1000/1111 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 237 DICKSON ROAD BLACKPOOL LANCASHIRE FY1 2JH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 237 DICKSON ROAD BLACKPOOL FY1 2JH | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 241/243 DICKSON ROAD BLACKPOOL FY1 2JH | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25720 - Manufacture of locks and hinges
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PRIMERA 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 PRIMERA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 248,528 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 227,934 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 22,283 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 17,117 |
Creditors and other liabilities
Filed Financial Reports
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 PRIMERA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,222 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,222 |
| Cash Bank In Hand | 2013-03-31 | £ 194,504 |
| Cash Bank In Hand | 2012-03-31 | £ 88,914 |
| Current Assets | 2013-03-31 | £ 782,918 |
| Current Assets | 2012-03-31 | £ 714,327 |
| Debtors | 2013-03-31 | £ 428,545 |
| Debtors | 2012-03-31 | £ 484,330 |
| Shareholder Funds | 2013-03-31 | £ 626,424 |
| Shareholder Funds | 2012-03-31 | £ 592,633 |
| Stocks Inventory | 2013-03-31 | £ 159,869 |
| Stocks Inventory | 2012-03-31 | £ 141,083 |
| Tangible Fixed Assets | 2013-03-31 | £ 114,317 |
| Tangible Fixed Assets | 2012-03-31 | £ 123,357 |
Debtors and other cash assets
Income
Government Income
Government spend with PRIMERA LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Eastleigh Borough Council | |
|
Cycle Loan Scheme |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PRIMERA 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 PRIMERA 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 PRIMERA 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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