Primary Secondary Design Limited in Bartons Road FORDINGBRIDGE

Primary Secondary Design Limited FORDINGBRIDGE

Founded in 2003, Primary Secondary Design, classified under reg no. 04915349 is an active company. Currently registered at 1st Floor Highfield House SP6 1JD, Fordingbridge the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely David C., Deirdre A. and Nicolas A.. In addition one secretary - Nicolas A. - is with the firm. As of 11 May 2024, there were 4 ex directors - Lily J., David C. and others listed below. There were no ex secretaries.

Primary Secondary Design Limited Address / Contact

Office Address	1st Floor Highfield House
Office Address2	Bartons Road
Town	Fordingbridge
Post code	SP6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04915349
Date of Incorporation	Tue, 30th Sep 2003
Industry	Architectural activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

David C.

Position: Director

Appointed: 17 February 2023

Nicolas A.

Position: Secretary

Appointed: 30 September 2003

Deirdre A.

Position: Director

Appointed: 30 September 2003

Nicolas A.

Position: Director

Appointed: 30 September 2003

Lily J.

Position: Director

Appointed: 27 September 2016

Resigned: 30 September 2019

David C.

Position: Director

Appointed: 14 October 2013

Resigned: 23 October 2015

David C.

Position: Director

Appointed: 04 February 2004

Resigned: 01 August 2007

Ian P.

Position: Director

Appointed: 30 September 2003

Resigned: 15 July 2016

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 30 September 2003

Resigned: 30 September 2003

Irene H.

Position: Nominee Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Medcentres Plc from Fordingbridge, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Medcentres Plc

Highfield House Bartons Road, Fordingbridge, SP6 1JD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6035172
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AP01	New director appointment on Friday 17th February 2023. filed on: 22nd, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Monday 30th September 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 1st, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 11th, October 2016	accounts	Free Download (13 pages)
AP01	New director appointment on Tuesday 27th September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 15th July 2016 filed on: 4th, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (15 pages)
TM01	Director appointment termination date: Friday 23rd October 2015 filed on: 23rd, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 30th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 30th September 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 7th October 2014	capital
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 17th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 30th September 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 30th September 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
CH03	On Saturday 1st January 2011 secretary's details were changed filed on: 4th, October 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 30th September 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 30th September 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 22nd October 2008 filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (3 pages)
288b	On Thursday 23rd August 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On Thursday 23rd August 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 21st, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 21st, October 2005	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
288a	On Wednesday 11th February 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288a	On Wednesday 11th February 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 3rd February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 3rd February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 10/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 10th, October 2003	address	Free Download (1 page)
287	Registered office changed on 10/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 10th, October 2003	address	Free Download (1 page)
288a	On Friday 10th October 2003 New director appointed filed on: 10th, October 2003	officers	Free Download (2 pages)
288a	On Friday 10th October 2003 New director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288b	On Friday 10th October 2003 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On Friday 10th October 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288a	On Friday 10th October 2003 New secretary appointed;new director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288b	On Friday 10th October 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288a	On Friday 10th October 2003 New secretary appointed;new director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288a	On Friday 10th October 2003 New director appointed filed on: 10th, October 2003	officers	Free Download (2 pages)
288a	On Friday 10th October 2003 New director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288b	On Friday 10th October 2003 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, September 2003	incorporation	Free Download (16 pages)

Primary Secondary Design Limited FORDINGBRIDGE

Primary Secondary Design Limited Address / Contact

Company Information / Profile

Company staff

David C.

Nicolas A.

Deirdre A.

Nicolas A.

Lily J.

David C.

David C.

Ian P.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Company filings

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