Primary Designs Limited in Wenman Road THAME

Primary Designs Limited THAME

Primary Designs started in year 1998 as Private Limited Company with registration number 03522410. The Primary Designs company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Thame at Unit 10 Thame Park Business Centre. Postal code: OX9 3XA. Since Wed, 8th Apr 1998 Primary Designs Limited is no longer carrying the name Shapewild.

The firm has 4 directors, namely Thomas B., Scott B. and Charlotte B. and others. Of them, Patrick B. has been with the company the longest, being appointed on 14 August 1998 and Thomas B. and Scott B. have been with the company for the least time - from 10 November 2017. At present there is 1 former director listed by the firm - John C., who left the firm on 1 November 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Primary Designs Limited Address / Contact

Office Address	Unit 10 Thame Park Business Centre
Office Address2	Wenman Road
Town	Thame
Post code	OX9 3XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522410
Date of Incorporation	Thu, 5th Mar 1998
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Thomas B.

Position: Director

Appointed: 10 November 2017

Scott B.

Position: Director

Appointed: 10 November 2017

Charlotte B.

Position: Director

Appointed: 20 September 2017

Patrick B.

Position: Director

Appointed: 14 August 1998

Michael B.

Position: Secretary

Appointed: 01 November 1999

Resigned: 29 May 2008

Nicholas S.

Position: Secretary

Appointed: 26 March 1998

Resigned: 01 November 1999

John C.

Position: Director

Appointed: 26 March 1998

Resigned: 01 November 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1998

Resigned: 26 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 March 1998

Resigned: 26 March 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Patrick B. This PSC.

Patrick B.

Notified on	5 March 2017
Nature of control:	right to appoint and remove directors

Company previous names

Shapewild	April 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Net Worth	730 883	771 859	743 823	685 182	605 476	587 524

Balance Sheet
Cash Bank In Hand	546 805	358 438	346 735	280 934	161 107	235 162
Current Assets	897 995	822 584	736 324	707 293	625 906	712 501
Debtors	240 393	354 167	277 768	270 950	258 899	244 895
Stocks Inventory	110 797	109 979	111 821	155 409	205 900	232 444
Tangible Fixed Assets	186 398	188 874	212 103	164 546	127 860	104 727

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	729 883	770 859	742 823	684 182	604 476	586 524
Shareholder Funds	730 883	771 859	743 823	685 182	605 476	587 524

Other
Creditors Due After One Year	17 847	8 319
Creditors Due Within One Year	335 663	231 280	204 604	186 657	148 291	229 704
Intangible Fixed Assets Aggregate Amortisation Impairment		3 716	3 716	3 716	3 716	3 716
Intangible Fixed Assets Cost Or Valuation		3 716	3 716	3 716	3 716	3 716
Net Assets Liability Excluding Pension Asset Liability	730 883	771 859	743 824	685 182	605 476	587 524
Net Current Assets Liabilities	562 332	591 304	531 720	520 636	477 615	482 797
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		87 792	116 264	52 873	25 750	21 488
Tangible Fixed Assets Cost Or Valuation	492 390	513 079	619 343	672 217	697 967	716 800
Tangible Fixed Assets Depreciation	305 992	324 205	407 240	507 671	570 107	612 073
Tangible Fixed Assets Depreciation Charged In Period		77 922	91 471	100 431	62 435	44 580
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		59 709	8 436			2 613
Tangible Fixed Assets Disposals		67 103	10 000			2 655
Total Assets Less Current Liabilities	748 730	780 178	743 823

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 20th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 19th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 12th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 21st, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 17th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 29th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 26th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 27th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 6th, March 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 3rd, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 25th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 25th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
363(288)	Thu, 13th Mar 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 20th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 20th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 15th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 15th, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 13th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 13th, March 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 13th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 13th, July 2000	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 12th Apr 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Apr 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 12th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 12th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to Thu, 25th Feb 1999 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Feb 1999 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
363(288)	Thu, 25th Feb 1999 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 23rd, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 23rd, April 1998	accounts	Free Download (1 page)

Primary Designs Limited THAME

Primary Designs Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Scott B.

Charlotte B.

Patrick B.

Michael B.

Nicholas S.

John C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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