Primo Manufacturing started in year 1988 as Private Limited Company with registration number 02312686. The Primo Manufacturing company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Ipswich at Unit 46, Lady Lane Industrial Estate. Postal code: IP7 6BQ. Since Monday 24th April 1995 Primo Manufacturing Limited is no longer carrying the name The Marketing Resource.
The company has 3 directors, namely Edwina B., Edward B. and Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 3 November 1991 and Edward B. has been with the company for the least time - from 16 April 2023. Currently 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 | Unit 46, Lady Lane Industrial Estate |
| Office Address2 | Hadleigh |
| Town | Ipswich |
| Post code | IP7 6BQ |
| Country of origin | United Kingdom |
| Registration Number | 02312686 |
| Date of Incorporation | Thu, 3rd Nov 1988 |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 16 April 2023
Position: Director
Appointed: 03 November 1991
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Challs International Group Limited from Ipswich, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edwina B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Challs International Group Limited
Unit 46 Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11716061 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham B.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwina B.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwina B.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Marketing Resource | April 24, 1995 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 95 651 | |
| Current Assets | 1 185 851 | 1 570 109 |
| Debtors | 729 009 | 1 002 665 |
| Net Assets Liabilities | 2 275 471 | 2 878 378 |
| Other Debtors | 276 328 | 295 170 |
| Property Plant Equipment | 2 397 385 | 2 705 008 |
| Total Inventories | 456 842 | 471 793 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 084 303 | 1 168 869 |
| Amounts Owed By Related Parties | 433 859 | 741 804 |
| Amounts Owed To Group Undertakings | 199 593 | 154 007 |
| Average Number Employees During Period | 39 | 42 |
| Bank Borrowings Overdrafts | 164 864 | 124 328 |
| Corporation Tax Payable | 4 490 | 28 340 |
| Creditors | 200 429 | 311 427 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 151 776 | |
| Net Current Assets Liabilities | 116 229 | 597 988 |
| Other Creditors | 35 565 | 187 099 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 67 210 | |
| Other Disposals Property Plant Equipment | 69 376 | |
| Other Taxation Social Security Payable | 24 221 | 147 062 |
| Property Plant Equipment Gross Cost | 3 481 688 | 3 873 877 |
| Provisions For Liabilities Balance Sheet Subtotal | 37 714 | 113 191 |
| Total Additions Including From Business Combinations Property Plant Equipment | 461 565 | |
| Total Assets Less Current Liabilities | 2 513 614 | 3 302 996 |
| Trade Creditors Trade Payables | 474 981 | 448 372 |
| Trade Debtors Trade Receivables | 18 822 | -34 309 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy