Primus Build Limited in Harpenden HERTFORDSHIRE

Primus Build Limited HERTFORDSHIRE

Primus Build started in year 2007 as Private Limited Company with registration number 06060123. The Primus Build company has been functioning successfully for 17 years now and its status is voluntary arrangement. The firm's office is based in Hertfordshire at Vaughan Chambers, Vaughan Road. Postal code: AL5 4EE. Since 1st March 2007 Primus Build Limited is no longer carrying the name Virtus Build.

Primus Build Limited Address / Contact

Office Address	Vaughan Chambers, Vaughan Road
Office Address2	Harpenden
Town	Hertfordshire
Post code	AL5 4EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06060123
Date of Incorporation	Mon, 22nd Jan 2007
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	25th December
Company age	17 years old
Account next due date	Wed, 25th Sep 2024 (120 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Neil S.

Position: Director

Appointed: 28 May 2009

Martin T.

Position: Director

Appointed: 26 March 2007

Hicks Corporate Services (pg) Ltd

Position: Corporate Secretary

Appointed: 19 September 2012

Resigned: 17 April 2019

David R.

Position: Director

Appointed: 28 May 2009

Resigned: 14 July 2017

H&c Business Services Limited

Position: Corporate Secretary

Appointed: 19 February 2008

Resigned: 19 September 2012

Samuel W.

Position: Secretary

Appointed: 19 February 2007

Resigned: 18 February 2008

James S.

Position: Director

Appointed: 19 February 2007

Resigned: 18 February 2008

Samuel W.

Position: Director

Appointed: 19 February 2007

Resigned: 18 February 2008

Simon C.

Position: Director

Appointed: 22 January 2007

Resigned: 06 April 2009

H & C Business Services Limited

Position: Corporate Secretary

Appointed: 22 January 2007

Resigned: 19 February 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Martin T. The abovementioned PSC and has 75,01-100% shares.

Martin T.

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

Company previous names

Virtus Build	March 1, 2007
Primus Build	February 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 930	65 268	16 682	632
Current Assets	4 028 691	95 026	41 143	29 703	29 071
Debtors	4 023 761	29 758	29 391	29 071	29 071
Net Assets Liabilities	-5 351 549	-5 967 439	-6 015 346	-6 057 406	-6 079 516
Other Debtors	3 707 423	3 500	3 500	3 500	3 500

Other
Amounts Owed By Group Undertakings Participating Interests	316 338	26 258	25 891	25 571	25 571
Amounts Owed To Group Undertakings Participating Interests	3 710 305	2 499 823	2 481 838	2 496 171	2 500 126
Average Number Employees During Period	2	2	2	2	2
Bank Borrowings Overdrafts	226 513	200 000	200 000	200 000	200 090
Comprehensive Income Expense	-291 723	-615 890
Creditors	9 380 240	6 062 465	6 056 489	6 087 109	6 108 587
Dividends Paid	-1 088
Income Expense Recognised Directly In Equity	1 088
Net Current Assets Liabilities	-5 351 549	-5 967 439	-6 015 346	-6 057 406	-6 079 516
Other Creditors	3 069 854	663 288	675 288	690 288	702 288
Other Taxation Social Security Payable	1 087 455	1 096 092	1 095 007	1 095 741	1 094 919
Profit Loss	-291 723	-615 890
Total Assets Less Current Liabilities	-5 351 549	-5 967 439	-6 015 346	-6 057 406	-6 079 516
Trade Creditors Trade Payables	1 286 113	1 603 262	1 604 356	1 604 909	1 611 164

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, March 2022	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 26th December 2020 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th December 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, May 2019	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 28th December 2018 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th December 2017 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 30th June 2017 to 31st December 2017 filed on: 22nd, March 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 12th, January 2017	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 23rd, February 2016	accounts	Free Download (24 pages)
SH03	Purchase of own shares filed on: 11th, February 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 5th, March 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th August 2014: 24500.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 14th, February 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd July 2013: 24,500 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 2nd, January 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2012	resolution	Free Download (48 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
SH03	Purchase of own shares filed on: 10th, November 2011	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 10th November 2011: 42500.00 GBP filed on: 10th, November 2011	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 2nd, November 2011	accounts	Free Download (24 pages)
SH03	Purchase of own shares filed on: 18th, October 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 13th, October 2011	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 13th October 2011: 25000.00 GBP filed on: 13th, October 2011	capital	Free Download (4 pages)
AA01	Accounting reference date changed from 31st December 2010 to 30th June 2011 filed on: 13th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 26th, March 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, March 2009	accounts	Free Download (27 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2008	resolution	Free Download (48 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 11th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 11th, May 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2007	incorporation	Free Download (44 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2007	incorporation	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, March 2007	resolution	Free Download (48 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, March 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2007	resolution
88(2)R	Alloted 224900 shares on 19th February 2007. Value of each share 0.1 £, total number of shares: 22590. filed on: 6th, March 2007	capital	Free Download (2 pages)
122	S-div 19/02/07 filed on: 6th, March 2007	capital	Free Download (1 page)
122	S-div 19/02/07 filed on: 6th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 224900 shares on 19th February 2007. Value of each share 0.1 £, total number of shares: 22590. filed on: 6th, March 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 6th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 6th, March 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, January 2007	incorporation	Free Download (17 pages)

Primus Build Limited HERTFORDSHIRE

Primus Build Limited Address / Contact

Company Information / Profile

Company staff

Neil S.

Martin T.

Hicks Corporate Services (pg) Ltd

David R.

H&c Business Services Limited

Samuel W.

James S.

Samuel W.

Simon C.

H & C Business Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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