Primtile Limited in Wimbledon LONDON

Primtile Limited LONDON

Founded in 1979, Primtile, classified under reg no. 01459662 is an active company. Currently registered at 55 Church Road SW19 5DQ, London the company has been in the business for fourty five years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Sylvia M. and Stuart M.. In addition one secretary - Sylvia M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael P. who worked with the the firm until 2 March 1992.

Primtile Limited Address / Contact

Office Address	55 Church Road
Office Address2	Wimbledon
Town	London
Post code	SW19 5DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01459662
Date of Incorporation	Wed, 7th Nov 1979
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	45 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Sylvia M.

Position: Director

Appointed: 25 July 2022

Sylvia M.

Position: Secretary

Appointed: 22 September 2017

Stuart M.

Position: Director

Appointed: 31 December 1990

Michael P.

Position: Secretary

Resigned: 02 March 1992

Sylvia M.

Position: Director

Appointed: 30 March 1994

Resigned: 22 September 2017

Stuart M.

Position: Secretary

Appointed: 21 December 1992

Resigned: 22 September 2017

The Master Investment Fund Limited

Position: Corporate Secretary

Appointed: 01 October 1992

Resigned: 21 December 1992

Hay Nominees Limited

Position: Corporate Secretary

Appointed: 02 March 1991

Resigned: 01 October 1992

Michael P.

Position: Director

Appointed: 31 December 1990

Resigned: 30 March 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Stuart M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	66 100	50 879	41 029

Balance Sheet
Current Assets			168 014	37 100		153 000	307 736	314 236	314 236
Net Assets Liabilities			23 523	8 998	6 973	46 979	163 520	163 465	160 659
Debtors	164 964	166 064	168 014
Net Assets Liabilities Including Pension Asset Liability	66 100	50 879	41 029
Tangible Fixed Assets	31 500	31 500	31 500

Reserves/Capital
Called Up Share Capital	45 004	45 004	45 004
Profit Loss Account Reserve	1 992	-13 229	-23 079
Shareholder Funds	66 100	50 879	41 029

Other
Creditors			18 649	18 649	7 021	113 221	144 216	150 771	153 577
Fixed Assets			13 994	13 994	13 994	7 200
Net Current Assets Liabilities	50 634	35 413	28 178	13 653	-7 021	39 779	163 520
Profit Loss				-14 525	-2 025
Turnover Revenue				1 375	1 375
Amount Specific Advance Or Credit Directors		18 649	18 649	18 649
Amount Specific Advance Or Credit Made In Period Directors					18 649
Creditors Due After One Year	16 034	16 034	16 034
Creditors Due Within One Year	114 330	130 651	142 451
Number Shares Allotted		45 004	45 004
Par Value Share		1	1
Revaluation Reserve	17 506	17 506	17 506
Share Capital Allotted Called Up Paid	45 004	45 004	45 004
Share Premium Account	1 598	1 598	1 598
Tangible Fixed Assets Cost Or Valuation	31 500	31 500
Total Assets Less Current Liabilities	82 134	66 913	42 172	27 647

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/06/29 filed on: 28th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/06/29 filed on: 28th, March 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 17th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 2nd, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, March 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, March 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, February 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 20th, March 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 18th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 18th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 15th, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 15th, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 22nd, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 22nd, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 5th, April 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 5th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 23rd, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 23rd, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 9th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 9th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 10th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 10th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 3rd, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 3rd, March 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 31st, October 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 31st, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 9th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 9th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1993/06/30 filed on: 4th, May 1994	accounts
AA	Small company accounts made up to 1993/06/30 filed on: 4th, May 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 23rd, December 1992	accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 23rd, December 1992	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 6th, November 1992	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 6th, November 1992	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 8th, July 1991	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 8th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, November 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, November 1990	accounts	Free Download
AA	Small company accounts made up to 1988/12/31 filed on: 24th, August 1989	accounts	Free Download
AA	Small company accounts made up to 1988/12/31 filed on: 24th, August 1989	accounts
AA	Small company accounts made up to 1986/12/31 filed on: 17th, February 1988	accounts	Free Download
AA	Small company accounts made up to 1986/12/31 filed on: 17th, February 1988	accounts
AA	Small company accounts made up to 1984/12/31 filed on: 27th, May 1986	accounts	Free Download
AA	Small company accounts made up to 1985/12/31 filed on: 27th, May 1986	accounts
AA	Small company accounts made up to 1984/12/31 filed on: 27th, May 1986	accounts
AA	Small company accounts made up to 1984/03/31 filed on: 27th, May 1986	accounts
AA	Small company accounts made up to 1985/12/31 filed on: 27th, May 1986	accounts	Free Download
AA	Small company accounts made up to 1984/03/31 filed on: 27th, May 1986	accounts	Free Download

Primtile Limited LONDON

Primtile Limited Address / Contact

Company Information / Profile

Company staff

Sylvia M.

Sylvia M.

Stuart M.

Michael P.

Sylvia M.

Stuart M.

The Master Investment Fund Limited

Hay Nominees Limited

Michael P.

People with significant control

Annual reports financial information

Company filings

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