Founded in 2001, Primepac, classified under reg no. NI041493 is an active company. Currently registered at 2 Caulside Drive BT41 2DU, Antrim the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Simon H., Mark T.. Of them, Simon H., Mark T. have been with the company the longest, being appointed on 19 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Caulside Drive |
| Office Address2 | Newpark Industrial Estate |
| Town | Antrim |
| Post code | BT41 2DU |
| Country of origin | United Kingdom |
| Registration Number | NI041493 |
| Date of Incorporation | Fri, 7th Sep 2001 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 19 February 2021
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Him & Me Limited from Cheltenham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Edward R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is John M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Him & Me Limited
Wellswood House Birchley Road, Battledown, Cheltenham, GL52 6NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12746320 |
| Notified on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward R.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 931 398 | 1 242 438 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 717 233 | 2 454 644 | 66 364 | 7 153 | 135 071 | ||
| Current Assets | 1 487 554 | 1 414 660 | 2 757 359 | 3 753 474 | 1 106 503 | 1 266 847 | 1 437 587 |
| Debtors | 1 077 388 | 806 563 | 781 399 | 1 005 027 | 780 248 | 928 604 | 1 042 406 |
| Net Assets Liabilities | 2 490 853 | 3 409 565 | 424 259 | 378 988 | 473 418 | ||
| Property Plant Equipment | 1 420 664 | 1 586 374 | 1 422 371 | 1 385 249 | 1 229 777 | ||
| Total Inventories | 258 727 | 293 803 | 259 891 | 331 090 | 260 110 | ||
| Cash Bank In Hand | 107 824 | 384 626 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 931 398 | 1 242 438 | |||||
| Stocks Inventory | 302 342 | 223 471 | |||||
| Tangible Fixed Assets | 1 181 696 | 1 228 943 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 45 500 | 45 500 | |||||
| Profit Loss Account Reserve | 849 398 | 1 160 438 | |||||
| Shareholder Funds | 931 398 | 1 242 438 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -365 540 | -460 711 | -591 513 | -674 327 | -862 468 | ||
| Accumulated Amortisation Impairment Intangible Assets | 5 003 | 5 003 | 5 003 | 5 003 | 5 003 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 667 358 | 1 890 925 | 2 092 872 | 2 267 342 | 2 439 295 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 389 275 | 86 888 | 181 247 | 108 020 | |||
| Average Number Employees During Period | 30 | 40 | 33 | 35 | 33 | ||
| Creditors | 62 510 | 213 825 | 127 252 | 57 842 | 1 008 514 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -30 590 | -40 240 | -45 006 | ||||
| Disposals Property Plant Equipment | -48 944 | -43 899 | -91 539 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 223 567 | 232 537 | 214 710 | 216 959 | |||
| Intangible Assets Gross Cost | 5 003 | 5 003 | 5 003 | 5 003 | 5 003 | ||
| Net Current Assets Liabilities | 172 461 | 387 775 | 1 694 942 | 2 736 498 | -63 196 | 1 182 | 465 396 |
| Number Shares Issued Fully Paid | 38 000 | 38 000 | 38 000 | 38 000 | 38 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 29 585 | 12 436 | 27 899 | 7 358 | 36 323 | ||
| Property Plant Equipment Gross Cost | 3 088 023 | 3 477 298 | 3 515 243 | 3 652 591 | 3 669 072 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 196 703 | 238 771 | 216 151 | 275 274 | 359 287 | ||
| Total Assets Less Current Liabilities | 1 354 157 | 1 616 718 | 3 115 606 | 4 322 872 | 1 359 175 | 1 386 431 | 1 695 173 |
| Creditors Due After One Year | 229 053 | 168 442 | |||||
| Creditors Due Within One Year | 1 315 093 | 1 026 885 | |||||
| Fixed Assets | 1 181 696 | 1 228 943 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 5 003 | 5 003 | |||||
| Intangible Fixed Assets Cost Or Valuation | 5 003 | 5 003 | |||||
| Number Shares Allotted | 45 500 | ||||||
| Provisions For Liabilities Charges | 193 706 | 205 838 | |||||
| Secured Debts | 91 867 | 106 377 | |||||
| Share Capital Allotted Called Up Paid | 45 500 | 45 500 | |||||
| Share Premium Account | 36 500 | 36 500 | |||||
| Tangible Fixed Assets Additions | 208 566 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 004 450 | 2 186 016 | |||||
| Tangible Fixed Assets Depreciation | 822 754 | 957 073 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 149 928 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 15 609 | ||||||
| Tangible Fixed Assets Disposals | 27 000 | ||||||
| Amount Specific Advance Or Credit Directors | 289 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 19, 2021 filed on: 12th, March 2021 |
officers | Free Download (1 page) |
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