| Company Name | Primaryframe Limited |
|---|---|
| Directors | Susan Holland and Bruce William Holland |
| Company Status | Active |
| Company Number | 03059789 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1995(28 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Susan Holland |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | 47 Bournehall Avenue Bushey WD23 3AU |
| Director Name | Mr Bruce William Holland |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Bournehall Avenue Bushey WD23 3AU |
| Secretary Name | Susan Holland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Bournehall Avenue Bushey WD23 3AU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 47 Bournehall Avenue Bushey WD23 3AU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Mr Bruce William Holland 75.00% Ordinary |
|---|---|
| 1 at £1 | Susan Holland 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,090 |
| Cash | £87,773 |
| Current Liabilities | £33,683 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 2 July 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Termination of appointment of Bruce William Holland as a director on 4 February 2023 (1 page) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (10 pages) |
| 3 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 27 February 2022 | Micro company accounts made up to 31 May 2021 (10 pages) |
| 2 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 31 May 2020 (10 pages) |
| 4 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 24 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 25 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 26 February 2017 | Micro company accounts made up to 31 May 2016 (7 pages) |
| 26 February 2017 | Micro company accounts made up to 31 May 2016 (7 pages) |
| 22 July 2016 | Registered office address changed from 47 47 Bourne Hall Avenue Bushey Herts WD23 3AU England to 47 Bournehall Avenue Bushey WD23 3AU on 22 July 2016 (1 page) |
| 22 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Director's details changed for Susan Holland on 21 April 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Susan Holland on 21 April 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Mr Bruce Holland on 21 April 2016 (2 pages) |
| 22 July 2016 | Registered office address changed from 47 47 Bourne Hall Avenue Bushey Herts WD23 3AU England to 47 Bournehall Avenue Bushey WD23 3AU on 22 July 2016 (1 page) |
| 22 July 2016 | Director's details changed for Mr Bruce Holland on 21 April 2016 (2 pages) |
| 21 April 2016 | Registered office address changed from 27 Whitchurch Gardens Edgware Middlesex HA8 6PF to 47 47 Bourne Hall Avenue Bushey Herts WD23 3AU on 21 April 2016 (1 page) |
| 21 April 2016 | Registered office address changed from 27 Whitchurch Gardens Edgware Middlesex HA8 6PF to 47 47 Bourne Hall Avenue Bushey Herts WD23 3AU on 21 April 2016 (1 page) |
| 20 April 2016 | Secretary's details changed for Susan Holland on 1 April 2016 (1 page) |
| 20 April 2016 | Secretary's details changed for Susan Holland on 1 April 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 July 2010 | Director's details changed for Susan Holland on 22 May 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Mr Bruce Holland on 22 May 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Bruce Holland on 22 May 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Susan Holland on 22 May 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 6 October 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 18 September 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 19 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 22 March 2006 | Ad 28/05/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 March 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 22 March 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 22 March 2006 | Ad 28/05/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 September 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 8 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 13 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 6 April 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 6 April 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 29 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 25 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 25 August 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 20 April 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 20 April 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 3 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 22 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 7 July 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 24 March 1997 | Full accounts made up to 31 May 1996 (5 pages) |
| 24 March 1997 | Full accounts made up to 31 May 1996 (5 pages) |
| 31 October 1996 | Return made up to 22/05/96; full list of members
|
| 31 October 1996 | Return made up to 22/05/96; full list of members
|
| 14 June 1995 | Registered office changed on 14/06/95 from: britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 14 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 14 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 14 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 14 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 22 May 1995 | Incorporation (20 pages) |
| 22 May 1995 | Incorporation (20 pages) |