| Company Name | Primeware Ceramics Limited |
|---|---|
| Director | Harvey Stuart Herrmann |
| Company Status | Active |
| Company Number | 03154628 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Harvey Stuart Herrmann |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Catering Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Leyborne Park Kew Richmond Surrey TW9 3HB |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
| Secretary Name | Gilbert Falkingham Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 93 High Street Hampton Hill Middlesex TW12 1NH |
| Secretary Name | Johan Herrmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 21 November 2013) |
| Role | Company Director |
| Correspondence Address | 27 Leyborne Park Kew Richmond Surrey TW9 3HB |
| Director Name | Mrs Heather Brooks |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2013(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 March 2018) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables 6a Skinners Lane Ashtead Surrey KT21 2NR |
Contact
| Website | www.primeware-ceramics.ltd.uk |
|---|---|
| Telephone | 020 89951119 |
| Telephone region | London |
Location
| Registered Address | 129 High Street Teddington Middlesex TW11 8HJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £76,198 |
| Cash | £10,273 |
| Current Liabilities | £111,172 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 30 July 1996 | Delivered on: 5 August 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the depositor may have (as defined). See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 28 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 30 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 9 February 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
| 9 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 8 February 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 27 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 11 February 2020 | Confirmation statement made on 2 February 2020 with updates (4 pages) |
| 20 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 11 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 13 March 2018 | Termination of appointment of Heather Brooks as a director on 13 March 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 20 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 18 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 19 February 2014 | Termination of appointment of Johan Herrmann as a secretary (1 page) |
| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Termination of appointment of Johan Herrmann as a secretary (1 page) |
| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 28 August 2013 | Appointment of Mrs Heather Brooks as a director (2 pages) |
| 28 August 2013 | Appointment of Mrs Heather Brooks as a director (2 pages) |
| 11 March 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 11 March 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Termination of appointment of Heather Brooks as a director (1 page) |
| 28 March 2012 | Termination of appointment of Heather Brooks as a director (1 page) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 5 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Appointment of Ms Heather Brooks as a director (2 pages) |
| 18 December 2009 | Appointment of Ms Heather Brooks as a director (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 April 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 17 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 1 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 23 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 19 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 18 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 14 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 18 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 18 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 18 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 11 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 11 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 24 June 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 24 June 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 129 high street teddington middlesex TW11 8HJ (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Ad 02/02/97--------- £ si 99@1 (2 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 129 high street teddington middlesex TW11 8HJ (1 page) |
| 20 February 1997 | Ad 02/02/97--------- £ si 99@1 (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 26 September 1996 | Accounting reference date notified as 31/12 (1 page) |
| 26 September 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 August 1996 | Particulars of mortgage/charge (4 pages) |
| 5 August 1996 | Particulars of mortgage/charge (4 pages) |
| 27 March 1996 | New secretary appointed (1 page) |
| 27 March 1996 | Secretary resigned (1 page) |
| 27 March 1996 | Registered office changed on 27/03/96 from: reddings, the wagon house banwell road christon, axbridge somerset BS26 2XX (1 page) |
| 27 March 1996 | New secretary appointed (1 page) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | Registered office changed on 27/03/96 from: reddings, the wagon house banwell road christon, axbridge somerset BS26 2XX (1 page) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | Secretary resigned (1 page) |
| 2 February 1996 | Incorporation (18 pages) |
| 2 February 1996 | Incorporation (18 pages) |