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Company Information for

PRIME ORGANIC LIMITED

5C BUSINESS PARK, 1 CONCORDE DRIVE, CLEVEDON, BRISTOL, BS21 6UH,
Company Registration Number
06800431
Private Limited Company
Active

Company Overview

About Prime Organic Ltd
PRIME ORGANIC LIMITED was founded on 2009-01-23 and has its registered office in Clevedon. The organisation's status is listed as "Active". Prime Organic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRIME ORGANIC LIMITED
 
Legal Registered Office
5C BUSINESS PARK
1 CONCORDE DRIVE
CLEVEDON
BRISTOL
BS21 6UH
Other companies in TA8
 
Filing Information
Company Number 06800431
Company ID Number 06800431
Date formed 2009-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB946230820  
Last Datalog update: 2024-02-05 15:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME ORGANIC LIMITED
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Companies with same name PRIME ORGANIC LIMITED
The following companies were found which have the same name as PRIME ORGANIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME ORGANICS LIMITED VALE BUSINESS PARK ENTERPRISE WAY EVESHAM WORCESTERSHIRE WR11 1GT Dissolved Company formed on the 1997-07-25
PRIME ORGANICS INC. 515 SOUTH 1ST AVENUE Westchester MT KISCO NY 10550 Active Company formed on the 2016-01-13
PRIME ORGANICS PRIVATE LIMITED SUSHILA D-29 MAPUSA HOUSINGBOARD COLONY MAPUSA BARDEZ GOA. Goa STRIKE OFF Company formed on the 1994-05-17
PRIME ORGANIC MOLECULES PVT.LTD. PLOT NO.202 FLAT NO.1 POORNIMA 60 FEET ROAD GHATKOPAR EAST BOMBAY -77. MUMBAI Maharashtra ACTIVE Company formed on the 1993-02-03
PRIME ORGANICS NYC INC C/O EXCEPTIONAL TAX & ACCOUNTI 1825 CONEY ISLAND AVE 2ND FL BROOKLYN NY 11230 Active Company formed on the 2017-09-26
PRIME ORGANIC LIFE A CALIFORNIA NON PROFIT MUTUAL BENEFIT CORPORATION California Unknown
PRIME ORGANIC HOLDINGS, LLC 5868 WESTHEIMER RD # 326 HOUSTON TX 77057 Forfeited Company formed on the 2019-04-22
PRIME ORGANIC LAB, LLC 1010 N SAINT MARIE ST MISSION TX 78572 Forfeited Company formed on the 2020-04-09

Company Officers of PRIME ORGANIC LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL HUGHES
 Director 2010-02-01
AHREND LUHR PERGANDE
 Director 2009-01-23
ROB TIPPING
 Director 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARKUS WOLF
 Director 2009-01-23 2011-09-14
BARBARA KAHAN
 Director 2009-01-23 2009-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL HUGHES SILLOTH STORAGE COMPANY LIMITED Director 2005-04-06 CURRENT 2000-02-18 Active
JOHN MICHAEL HUGHES PRIME MOLASSES LIMITED Director 2000-09-01 CURRENT 1999-07-26 Active
AHREND LUHR PERGANDE SILLOTH STORAGE COMPANY LIMITED Director 2007-06-28 CURRENT 2000-02-18 Active
AHREND LUHR PERGANDE PRIME MOLASSES LIMITED Director 2005-05-16 CURRENT 1999-07-26 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
2024-02-01CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-04APPOINTMENT TERMINATED, DIRECTOR AHREND LUHR PERGANDE
2023-06-25DIRECTOR APPOINTED CHRISTIAN KIRSCH
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-06CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-24DIRECTOR APPOINTED MR BRIAN DORAN
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-11AP03Appointment of Andrew Hislop as company secretary on 2021-10-01
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROB TIPPING
2021-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-02-22CH01Director's details changed for Mr Daniel Charles Hughes on 2021-02-22
2021-02-11AP01DIRECTOR APPOINTED MR DANIEL CHARLES HUGHES
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HUGHES
2020-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-18PSC05Change of details for Prime Molasses Limited as a person with significant control on 2019-11-30
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 3-5 College Street Burnham on Sea Somerset TA8 1AR
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-02-08AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0123/01/16 ANNUAL RETURN FULL LIST
2015-09-15AUDAUDITOR'S RESIGNATION
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-02-07AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-01-26AR0123/01/12 ANNUAL RETURN FULL LIST
2011-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS WOLF
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROB TIPPING / 16/06/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROB TIPPING / 16/06/2011
2011-02-10AR0123/01/11 ANNUAL RETURN FULL LIST
2010-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-02-17AA01PREVSHO FROM 31/01/2010 TO 30/06/2009
2010-02-17AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-11AP01DIRECTOR APPOINTED MR JOHN MICHAEL HUGHES
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-04288aDIRECTOR APPOINTED AHREND LUHR PERGANDE
2009-03-04288aDIRECTOR APPOINTED MARKUS WOLF
2009-02-20288aDIRECTOR APPOINTED ROB TIPPING
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to PRIME ORGANIC 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 PRIME ORGANIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-03-26 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2009-03-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRIME ORGANIC LIMITED

Intangible Assets
Patents
We have not found any records of PRIME ORGANIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME ORGANIC LIMITED
Trademarks
We have not found any records of PRIME ORGANIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME ORGANIC 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as PRIME ORGANIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIME ORGANIC 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.
Import/Export of Goods
Goods imported/exported by PRIME ORGANIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0017031000Cane molasses resulting from the extraction or refining of sugar
2018-12-0017031000Cane molasses resulting from the extraction or refining of sugar
2018-12-0023
2018-12-0023
2018-11-0017031000Cane molasses resulting from the extraction or refining of sugar
2018-11-0017031000Cane molasses resulting from the extraction or refining of sugar
2018-11-0023
2018-11-0023
2018-10-0023
2018-10-0023
2018-09-0017031000Cane molasses resulting from the extraction or refining of sugar
2018-09-0017031000Cane molasses resulting from the extraction or refining of sugar
2018-09-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2018-09-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2018-08-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2018-08-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2018-07-0023
2018-07-0023
2018-06-0023
2018-06-0023
2018-05-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2018-05-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2018-04-0017031000Cane molasses resulting from the extraction or refining of sugar
2018-04-0017031000Cane molasses resulting from the extraction or refining of sugar
2018-04-0023
2018-04-0023
2018-03-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2018-03-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2018-02-0017031000Cane molasses resulting from the extraction or refining of sugar
2018-02-0017031000Cane molasses resulting from the extraction or refining of sugar
2018-02-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2018-02-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2018-01-0023
2018-01-0023
2016-11-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2016-10-0023
2016-09-0023
2016-08-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2016-07-0023
2016-06-0023
2016-05-0023
2016-04-0023
2016-03-0023
2016-02-0023
2015-12-0023066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2015-11-0023
2015-10-0023
2015-09-0023
2015-08-0023
2015-07-0123
2015-07-0023
2015-06-0123
2015-06-0023
2015-05-0117031000Cane molasses resulting from the extraction or refining of sugar
2015-05-0123
2015-05-0017031000Cane molasses resulting from the extraction or refining of sugar
2015-05-0023
2015-04-0123
2015-04-0023
2015-03-0123
2015-03-0023
2015-02-0117031000Cane molasses resulting from the extraction or refining of sugar
2015-02-0123
2015-02-0017031000Cane molasses resulting from the extraction or refining of sugar
2015-02-0023
2015-01-0123
2015-01-0023
2014-12-0123
2014-10-0123
2014-09-0123
2014-08-0123
2014-06-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2014-04-0123
2014-03-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2014-02-0123
2013-12-0123
2013-11-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2013-10-0123
2013-09-0123
2013-08-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2013-08-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2013-07-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2013-06-0123
2013-05-0123
2013-04-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2013-03-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2013-02-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2013-01-0123
2012-12-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2012-11-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2012-10-0123
2012-09-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2012-08-0123
2012-07-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2012-06-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2012-06-0123040000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of soya-bean oil
2012-06-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2012-05-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2012-05-0123
2012-04-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2012-03-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2012-03-0123
2012-02-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2012-02-0123
2012-01-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2012-01-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2011-12-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2011-12-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2011-11-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2011-11-0123
2011-10-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2011-10-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2011-09-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2011-09-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2011-08-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2011-08-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2011-07-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2011-07-0123066000Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of palm nuts or kernels
2011-06-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2011-04-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME ORGANIC 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 PRIME ORGANIC 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.
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    Other companies at postcode BS21 6UH