| Company Name | Primtile Limited |
|---|---|
| Directors | Stuart Boyde Macwhirter and Sylvia Mary Macwhirter |
| Company Status | Active |
| Company Number | 01459662 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1979(44 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stuart Boyde Macwhirter |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(11 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Chivelston 78 Parkside Wimbledon London SW19 5LH |
| Secretary Name | Sylvia Mary Macwhirter |
|---|---|
| Status | Current |
| Appointed | 22 September 2017(37 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | C/O The Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ |
| Director Name | Mrs Sylvia Mary Macwhirter |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 July 2022(42 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ |
| Director Name | Mr Michael Anthony Colledge Perschke |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 March 1994) |
| Role | Company Director |
| Correspondence Address | Spin Way Church Hill Slindon West Sussex BN18 0RD |
| Secretary Name | Mr Michael Anthony Colledge Perschke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 March 1992) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage West Dean Chichester West Sussex PO18 0QY |
| Secretary Name | Mr Stuart Boyde Macwhirter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(13 years, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 22 September 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Chivelston 78 Parkside Wimbledon London SW19 5LH |
| Director Name | Mrs Sylvia Mary Macwhirter |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 March 1994(14 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 22 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ |
| Secretary Name | Hay Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1991(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 1992) |
| Correspondence Address | 1270 London Road Norbury London SW1Y 5JG |
| Secretary Name | The Master Investment Fund Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1992(12 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 21 December 1992) |
| Correspondence Address | 1270 London Road Norbury London SW16 4HP |
Location
| Registered Address | 55 Church Road Wimbledon London SW19 5DQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 45k at £1 | Stuart Boyde Macwhirter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,100 |
| Current Liabilities | £114,330 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 14 January 1981 | Delivered on: 23 January 1981 Satisfied on: 19 July 2007 Persons entitled: Stuart Boyde Macwhirter Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 58 draycott place london SW3. T.N. 145838. fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied |
|---|---|
| 14 January 1981 | Delivered on: 23 January 1981 Satisfied on: 19 July 2007 Persons entitled: Michael Anthony Colledge Pershke. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 58 draycott place london SW3. T.N. 145838 fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied |
| 14 January 1981 | Delivered on: 23 January 1981 Satisfied on: 19 July 2007 Persons entitled: Michael Anthony Colledge Pershke Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 58 draycott place london SW3. T.N. 145838. fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied |
Filing History
| 11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 October 2017 | Termination of appointment of Stuart Boyde Macwhirter as a secretary on 22 September 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of Sylvia Mary Macwhirter as a director on 22 September 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of Stuart Boyde Macwhirter as a secretary on 22 September 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of Sylvia Mary Macwhirter as a director on 22 September 2017 (2 pages) |
| 17 October 2017 | Appointment of Sylvia Mary Macwhirter as a secretary on 22 September 2017 (3 pages) |
| 17 October 2017 | Appointment of Sylvia Mary Macwhirter as a secretary on 22 September 2017 (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 March 2010 | Director's details changed for Sylvia Mary Macwhirter on 17 December 2009 (3 pages) |
| 10 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 10 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 10 March 2010 | Director's details changed for Sylvia Mary Macwhirter on 17 December 2009 (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 19 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: the hay group 8 centre court, vine lane halesowen west midlands B63 3EB (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: the hay group 8 centre court, vine lane halesowen west midlands B63 3EB (1 page) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 17 March 2005 | Ad 20/01/05-09/03/05 £ si 45000@1=45000 £ ic 4/45004 (2 pages) |
| 17 March 2005 | Ad 20/01/05-09/03/05 £ si 45000@1=45000 £ ic 4/45004 (2 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 December 2004 | Resolutions
|
| 24 December 2004 | Nc inc already adjusted 08/12/04 (1 page) |
| 24 December 2004 | Resolutions
|
| 24 December 2004 | Nc inc already adjusted 08/12/04 (1 page) |
| 15 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members
|
| 14 March 2002 | Return made up to 31/12/01; full list of members
|
| 5 April 2001 | Full accounts made up to 30 June 2000 (4 pages) |
| 5 April 2001 | Full accounts made up to 30 June 2000 (4 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 July 2000 | Registered office changed on 12/07/00 from: the hay group 40/41 pall mall london SW1Y 5JG (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: the hay group 40/41 pall mall london SW1Y 5JG (1 page) |
| 23 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 September 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members
|
| 23 December 1997 | Return made up to 31/12/97; no change of members
|
| 3 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members
|
| 18 December 1996 | Return made up to 31/12/96; no change of members
|
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 31 October 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 9 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 9 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |