PRIMARY DESIGNS LIMITED
Overview
| Company Name | PRIMARY DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03522410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMARY DESIGNS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PRIMARY DESIGNS LIMITED located?
| Registered Office Address | Unit 10 Thame Park Business Centre Wenman Road OX9 3XA Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMARY DESIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAPEWILD LIMITED | Mar 05, 1998 | Mar 05, 1998 |
What are the latest accounts for PRIMARY DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PRIMARY DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for PRIMARY DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr Thomas Barrett on Feb 23, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Barrett as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Barrett as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Charlotte Barrett as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRIMARY DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Charlotte | Director | Thame Park Business Centre Wenman Road OX9 3XA Thame Unit 10 Oxfordshire | England | British | Director | 238152950001 | ||||
| BARRETT, Patrick Adrian | Director | Thame Park Business Centre Wenman Road OX9 3XA Thame Unit 10 Oxfordshire England | England | British | Company Director | 59941860002 | ||||
| BARRETT, Scott | Director | Thame Park Business Centre Wenman Road OX9 3XA Thame Unit 10 Oxfordshire | United Kingdom | British | Director | 240650570001 | ||||
| BARRETT, Thomas | Director | Thame Park Business Centre Wenman Road OX9 3XA Thame Unit 10 Oxfordshire | England | British | Director | 240488550002 | ||||
| BARRETT, Michael Andrew | Secretary | Northcroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire | British | 566140002 | ||||||
| SAUNDERS, Nicholas John | Secretary | 2 Bledlow Cottages Perry Lane Bledlow HP27 9QT Princes Risborough Buckinghamshire | British | Chartered Accountant | 30394780001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLINSWOOD, John | Director | Saddleback Barn Chadwell Hill Farm Lower Icknield Way Longwick HP27 9RL Princes Risborough Buckinghamshire | United Kingdom | British | Company Director | 16369470003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PRIMARY DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Adrian Barrett | Mar 05, 2017 | Thame Park Business Centre Wenman Road OX9 3XA Thame Unit 10 Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0