Primary Industries (UK) Limited LONDON


Founded in 1992, Primary Industries (UK), classified under reg no. 02702620 is an active company. Currently registered at Flat 5 NW3 2AY, London the company has been in the business for thirty two years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Elizabeth S., Patrice S.. Of them, Patrice S. has been with the company the longest, being appointed on 26 June 1992 and Elizabeth S. has been with the company for the least time - from 11 February 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Primary Industries (UK) Limited Address / Contact

Office Address Flat 5
Office Address2 142 Haverstock Hill
Town London
Post code NW3 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02702620
Date of Incorporation Wed, 1st Apr 1992
Industry Wholesale of metals and metal ores
End of financial Year 31st May
Company age 32 years old
Account next due date Thu, 29th Feb 2024 (245 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Elizabeth S.

Position: Director

Appointed: 11 February 2020

Patrice S.

Position: Director

Appointed: 26 June 1992

Sarndra H.

Position: Secretary

Appointed: 01 September 2012

Resigned: 01 October 2013

Arthur C.

Position: Secretary

Appointed: 27 March 2008

Resigned: 01 September 2012

Edgar F.

Position: Director

Appointed: 13 July 2005

Resigned: 30 April 2007

Derek D.

Position: Director

Appointed: 23 December 2002

Resigned: 20 December 2004

Vahid A.

Position: Director

Appointed: 08 June 1999

Resigned: 27 December 2002

Hassan A.

Position: Director

Appointed: 08 June 1999

Resigned: 27 December 2002

Nasser A.

Position: Director

Appointed: 13 November 1997

Resigned: 08 June 1999

Ferhat F.

Position: Director

Appointed: 13 November 1997

Resigned: 08 June 1999

Martin G.

Position: Director

Appointed: 13 November 1997

Resigned: 29 January 1999

Brent S.

Position: Director

Appointed: 15 March 1995

Resigned: 28 July 1997

Jon P.

Position: Director

Appointed: 30 June 1992

Resigned: 13 November 1997

Martin J.

Position: Director

Appointed: 26 June 1992

Resigned: 07 February 2007

David W.

Position: Director

Appointed: 26 June 1992

Resigned: 31 December 2000

Ian T.

Position: Director

Appointed: 26 June 1992

Resigned: 31 December 2000

Martin J.

Position: Secretary

Appointed: 26 June 1992

Resigned: 27 March 2008

Bernd G.

Position: Director

Appointed: 26 June 1992

Resigned: 05 June 2004

Russel M.

Position: Director

Appointed: 26 June 1992

Resigned: 28 January 2000

Anthony S.

Position: Director

Appointed: 26 June 1992

Resigned: 21 December 1995

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1992

Resigned: 26 June 1992

Dh & B Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 1992

Resigned: 26 June 1992

Dh & B Managers Limited

Position: Corporate Nominee Director

Appointed: 01 April 1992

Resigned: 26 June 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Patrice S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Primary Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Patrice S.

Notified on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Primary Holdings Limited

100 New Bond Street, London, W1S 1SP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2702615
Notified on 6 April 2016
Ceased on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-634 497761 515571 023      
Balance Sheet
Cash Bank On Hand   1 079 063975 847582 357466 065  
Current Assets1 635 831936 2857 749 9651 190 5281 130 498621 577559 56776 326191 607
Debtors968 564611 2757 413 544111 465154 65139 22093 502  
Net Assets Liabilities   488 887778 401430 520111 04820 984184 016
Property Plant Equipment   11 85611 1965 3012 380  
Cash Bank In Hand667 267325 010336 421      
Net Assets Liabilities Including Pension Asset Liability-634 497761 515571 023      
Tangible Fixed Assets42 63729 65715 207      
Reserves/Capital
Called Up Share Capital517 200517 200517 200      
Profit Loss Account Reserve-1 166 349229 66339 171      
Shareholder Funds-634 497761 515571 023      
Other
Accumulated Depreciation Impairment Property Plant Equipment    90 01192 57995 801  
Average Number Employees During Period   555432
Balances Amounts Owed By Related Parties   -103 714-13 028-4 934-4 934  
Creditors   713 497363 293196 358450 89998 7628 583
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -2 337   
Disposals Property Plant Equipment     -3 327   
Fixed Assets42 63729 65715 20711 85611 1965 3012 3801 452 
Increase From Depreciation Charge For Year Property Plant Equipment    4 7274 9053 222  
Net Current Assets Liabilities-677 134731 8587 749 965477 031767 205425 219108 66822 436184 016
Property Plant Equipment Gross Cost    101 20797 88098 181  
Total Additions Including From Business Combinations Property Plant Equipment    4 067 301  
Total Assets Less Current Liabilities-634 497965 9427 765 172488 887778 401430 520111 04820 984184 016
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        992
Creditors Due After One Year 204 4277 194 149      
Creditors Due Within One Year2 312 965204 427       
Number Shares Allotted 500 000500 000      
Other Aggregate Reserves14 65214 65214 652      
Par Value Share 11      
Share Capital Allotted Called Up Paid517 200517 200517 200      
Tangible Fixed Assets Additions 2 238       
Tangible Fixed Assets Cost Or Valuation247 857250 095250 095      
Tangible Fixed Assets Depreciation205 220220 438234 888      
Tangible Fixed Assets Depreciation Charged In Period 15 21814 450      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st May 2023
filed on: 28th, February 2024
Free Download (3 pages)

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