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Company Information for

PRIMEOUTLET LIMITED

UNIT 8, LAMBY PARK INDUSTRIAL ESTATE, CARDIFF, CF3 2EX,
Company Registration Number
05202192
Private Limited Company
Active

Company Overview

About Primeoutlet Ltd
PRIMEOUTLET LIMITED was founded on 2004-08-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Primeoutlet 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
PRIMEOUTLET LIMITED
 
Legal Registered Office
UNIT 8
LAMBY PARK INDUSTRIAL ESTATE
CARDIFF
CF3 2EX
Other companies in CF3
 
Filing Information
Company Number 05202192
Company ID Number 05202192
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840862816  
Last Datalog update: 2024-01-07 06:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMEOUTLET LIMITED
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Company Officers of PRIMEOUTLET LIMITED

Current Directors
Officer Role Date Appointed
SHARYN DONNACHIE
 Director 2014-11-25
DAVID ROBERT MASON
 Director 2018-04-03
HELEN CLAIRE ROPER
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARYN DONNACHIE
 Company Secretary 2004-08-17 2014-02-18
JAMES WILLIAMS
 Director 2004-11-03 2010-02-01
ANNA MARIA STEWART
 Director 2004-08-17 2009-02-13
CARL CUMMINGS
 Director 2004-08-17 2005-04-25
7SIDE SECRETARIAL LIMITED
 Company Secretary 2004-08-10 2004-08-17
7SIDE NOMINEES LIMITED
 Director 2004-08-10 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARYN DONNACHIE INVESTA PROPERTIES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
SHARYN DONNACHIE STEVE ROBINSON PROMOTIONS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2015-06-16
HELEN CLAIRE ROPER TWINPLATE PROPERTIES LIMITED Director 2014-11-20 CURRENT 2012-06-25 Active
HELEN CLAIRE ROPER LAMBALIA LIMITED Director 2013-03-11 CURRENT 2013-03-11 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
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23DIRECTOR APPOINTED MS SHARYN DONNACHIE
2022-08-23APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MASON
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MASON
2022-08-23AP01DIRECTOR APPOINTED MS SHARYN DONNACHIE
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SHARYN DONNACHIE
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLAIRE ROPER
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-02MR08Mortgage creation without deed on charge 052021920006 on 2018-12-15
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-04-17AP01DIRECTOR APPOINTED MR DAVID ROBERT MASON
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16MR08Mortgage creation without deed on charge 052021920005 on 2016-12-01
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 401
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 401
2015-08-17AR0110/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-25AP01DIRECTOR APPOINTED MS SHARYN DONNACHIE
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 401
2014-09-02AR0110/08/14 ANNUAL RETURN FULL LIST
2014-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARYN DONNACHIE
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM Unit 8 Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX Wales
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM Oxford House 10-16 Vere Street Roath Cardiff CF24 3DS
2013-02-21CH03SECRETARY'S DETAILS CHNAGED FOR SHARYN DONNACHIE on 2013-02-21
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0110/08/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0110/08/11 FULL LIST
2011-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-15AR0110/08/10 FULL LIST
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-05AP01DIRECTOR APPOINTED MRS HELEN CLAIRE ROPER
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-07363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR ANNA STEWART
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-0488(2)AD 03/12/08 GBP SI 104@1=104 GBP IC 297/401
2008-10-02363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-28225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-10-27363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-10-2788(2)RAD 03/11/04--------- £ SI 296@1=296 £ IC 1/297
2005-05-04288bDIRECTOR RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288bSECRETARY RESIGNED
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-08-23288aNEW SECRETARY APPOINTED
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 PRIMEOUTLET 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 PRIMEOUTLET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED EQUITABLE CHARGE 2016-12-01 Outstanding CARL CUMMINGS
LEGAL MORTGAGE 2009-11-19 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-02-21 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-12-10 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2004-11-30 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2012-04-01 £ 604,537
Creditors Due Within One Year 2012-04-01 £ 406,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PRIMEOUTLET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 401
Cash Bank In Hand 2012-04-01 £ 10,250
Current Assets 2012-04-01 £ 47,755
Debtors 2012-04-01 £ 37,505
Fixed Assets 2012-04-01 £ 1,672,176
Secured Debts 2012-04-01 £ 666,388
Shareholder Funds 2012-04-01 £ 709,328
Tangible Fixed Assets 2012-04-01 £ 383,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMEOUTLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMEOUTLET LIMITED
Trademarks
We have not found any records of PRIMEOUTLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMEOUTLET 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 (68209 - Other letting and operating of own or leased real estate) as PRIMEOUTLET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PRIMEOUTLET 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 PRIMEOUTLET 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 PRIMEOUTLET 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 CF3 2EX