Primagen Limited in Long Green WORTHAM NR. DISS

Primagen Limited WORTHAM NR. DISS

Founded in 2000, Primagen, classified under reg no. 04046480 is an active company. Currently registered at Walnut Tree Farm IP22 1PU, Wortham Nr. Diss the company has been in the business for twenty four years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Melanie G. and Peter J.. In addition one secretary - Peter J. - is with the company. Currenlty, the firm lists one former director, whose name is Katherine J. and who left the the firm on 5 October 2005. In addition, there is one former secretary - Katherine J. who worked with the the firm until 5 October 2005.

Primagen Limited Address / Contact

Office Address	Walnut Tree Farm
Office Address2	Long Green
Town	Wortham Nr. Diss
Post code	IP22 1PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04046480
Date of Incorporation	Thu, 3rd Aug 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Peter J.

Position: Secretary

Appointed: 05 October 2005

Melanie G.

Position: Director

Appointed: 05 October 2005

Peter J.

Position: Director

Appointed: 03 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2000

Resigned: 03 August 2000

Katherine J.

Position: Secretary

Appointed: 03 August 2000

Resigned: 05 October 2005

Katherine J.

Position: Director

Appointed: 03 August 2000

Resigned: 05 October 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Peter J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter J.

Notified on	6 April 2016
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	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	1 099 863	1 097 728
Debtors	5 419	1 540
Net Assets Liabilities	1 414 513	1 410 054

Other
Accrued Liabilities Deferred Income	2 728	2 933
Amounts Owed To Directors	15 627	10 229
Average Number Employees During Period	2	2
Corporation Tax Payable	6 979	3 023
Creditors	26 168	17 013
Investment Property	340 000	340 000
Other Provisions Balance Sheet Subtotal	4 601	12 201
Other Taxation Payable	834	828
Provisions	4 601	12 201

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 18th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 11th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 6th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 13th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 10th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/27 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/27 filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	90.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/27 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 26th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/27 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/27 filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 23rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/27 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 6th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 31st, March 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 11th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 26th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 26th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/08/03	annual return
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/08/03	annual return
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 13th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 13th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/08/04 with shareholders record filed on: 4th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/04 with shareholders record filed on: 4th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 3rd, August 2000	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, August 2000	incorporation	Free Download (18 pages)

Primagen Limited WORTHAM NR. DISS

Primagen Limited Address / Contact

Company Information / Profile

Company staff

Peter J.

Melanie G.

Peter J.

Swift Incorporations Limited

Katherine J.

Katherine J.

People with significant control

Annual reports financial information

Company filings

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