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Home > England & Wales Companies > PRIMROSE CONSULTING LIMITED
Company Information for

PRIMROSE CONSULTING LIMITED

GLEBE CROFT HINCKLEY LANE, HIGHAM-ON-THE-HILL, NUNEATON, CV13 6AL,
Company Registration Number
03594885
Private Limited Company
Active

Company Overview

About Primrose Consulting Ltd
PRIMROSE CONSULTING LIMITED was founded on 1998-07-08 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Primrose Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIMROSE CONSULTING LIMITED
 
Legal Registered Office
GLEBE CROFT HINCKLEY LANE
HIGHAM-ON-THE-HILL
NUNEATON
CV13 6AL
Other companies in CV11
 
Previous Names
PRIMROSE COMPUTER CONSULTANTS LIMITED08/10/2015
Filing Information
Company Number 03594885
Company ID Number 03594885
Date formed 1998-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715015670  
Last Datalog update: 2024-04-07 03:02:24
Primary Source:Companies House
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Companies with same name PRIMROSE CONSULTING LIMITED
The following companies were found which have the same name as PRIMROSE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMROSE CONSULTING Dissolved Company formed on the 2006-01-13
Primrose Consulting, LLC 8334 Hunter Murphy Circle Alexandria VA 22309 Active Company formed on the 2014-12-10
PRIMROSE CONSULTING, LLC 7848 W SAHARA AVE LAS VEGAS NV 89117 Dissolved Company formed on the 2005-01-07
PRIMROSE CONSULTING, LLC 2195 TAYLOR AVE SAC CITY IA 50583 Active Company formed on the 2016-05-11
PRIMROSE CONSULTING PTY LTD NSW 2021 Dissolved Company formed on the 2008-08-13
PRIMROSE CONSULTING, L.L.C. 18930 SPRING HOLLOW DRIVE LUTZ FL 33559 Inactive Company formed on the 2008-04-15
PRIMROSE CONSULTING LLC New Jersey Unknown
PRIMROSE CONSULTING LLC California Unknown
PRIMROSE CONSULTING GROUP LTD WELLESLEY HOUSE 102 CRANBROOK ROAD ILFORD IG1 4NH Active Company formed on the 2023-11-21

Company Officers of PRIMROSE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANNA HUDSON
 Company Secretary 2004-06-11
JAMES RICHARD FREDERICK HUDSON
 Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HARRIS
 Director 2011-05-09 2015-06-10
MARTIN ARENAS
 Director 2011-05-09 2011-07-09
JAMES RICHARD FREDERICK HUDSON
 Director 1998-07-20 2011-05-09
HELEN SUSAN KENNY
 Company Secretary 1998-07-20 2004-06-11
JSA SECRETARIES LIMITED
 Nominated Secretary 1998-07-08 1998-07-20
JSA NOMINEES LIMITED
 Nominated Director 1998-07-08 1998-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA HUDSON PRIMROSE PROJECTS LIMITED Company Secretary 2007-02-02 CURRENT 2006-06-13 Active
JAMES RICHARD FREDERICK HUDSON PRIMROSE GREEN LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England
2024-03-11CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-10Notification of Primrose Projects Limited as a person with significant control on 2022-12-13
2023-01-10CESSATION OF ANNA HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10CESSATION OF JAMES RICHARD FREDERICK HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10PSC07CESSATION OF ANNA HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10PSC02Notification of Primrose Projects Limited as a person with significant control on 2022-12-13
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-03-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01MEM/ARTSARTICLES OF ASSOCIATION
2022-03-01RES12Resolution of varying share rights or name
2022-03-01SH10Particulars of variation of rights attached to shares
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-06-24PSC04Change of details for Mr James Richard Frederick Hudson as a person with significant control on 2020-06-18
2020-01-27AP01DIRECTOR APPOINTED MS ANNA HUDSON
2019-11-08AA01Current accounting period extended from 31/01/20 TO 31/03/20
2019-11-08AA01Current accounting period extended from 31/01/20 TO 31/03/20
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM (C/O) Gopsall Services Limited 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM (C/O) Gopsall Services Limited 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22PSC04Change of details for Mrs Anna Hudson as a person with significant control on 2018-10-22
2018-10-22PSC04Change of details for Mrs Anna Hudson as a person with significant control on 2018-10-22
2018-10-22CH01Director's details changed for Mr James Richard Frederick Hudson on 2018-10-22
2018-10-22CH01Director's details changed for Mr James Richard Frederick Hudson on 2018-10-22
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-07-24PSC04Change of details for Mrs Anna Hudson as a person with significant control on 2016-04-06
2018-07-24PSC04Change of details for Mrs Anna Hudson as a person with significant control on 2016-04-06
2018-01-26SH08Change of share class name or designation
2018-01-25SH08Change of share class name or designation
2018-01-24RES12Resolution of varying share rights or name
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 118
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-03MEM/ARTSARTICLES OF ASSOCIATION
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08RES15CHANGE OF NAME 10/09/2015
2015-10-08CERTNMCompany name changed primrose computer consultants LIMITED\certificate issued on 08/10/15
2015-09-17SH08Change of share class name or designation
2015-09-17SH10Particulars of variation of rights attached to shares
2015-09-17RES01ADOPT ARTICLES 17/09/15
2015-09-17RES12VARYING SHARE RIGHTS AND NAMES
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU
2015-08-06AR0108/07/15 FULL LIST
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 118
2015-08-05SH0104/08/15 STATEMENT OF CAPITAL GBP 118
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O (C/O) STUART FLETCHER & BARRETT MANOR COURT CHAMBERS TOWNSEND DRIVE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6RU ENGLAND
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM C/O DOWSETT MOORE 24A COTON ROAD NUNEATON WARWICKSHIRE CV11 5TW
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS
2014-08-08AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0108/07/14 FULL LIST
2013-10-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-02AR0108/07/13 FULL LIST
2012-09-05AP01DIRECTOR APPOINTED MR JAMES RICHARD FREDERICK HUDSON
2012-08-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-31AR0108/07/12 FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ARENAS
2011-08-05AA01CURREXT FROM 31/07/2011 TO 31/01/2012
2011-08-05AR0108/07/11 FULL LIST
2011-05-17AP01DIRECTOR APPOINTED MR MATTHEW HARRIS
2011-05-17AP01DIRECTOR APPOINTED MR MARTIN ARENAS
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA HUDSON / 18/12/2010
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA HUDSON / 18/12/2010
2011-01-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-30AR0108/07/10 FULL LIST
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM RF SHARROTT & CO 24A COTON ROAD NUNEATON WARWICKWHIRE CV11 5TW
2010-03-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 61 ASHLEIGH DRIVE NUNEATON WARWICKSHIRE CV11 6SF
2009-08-17190LOCATION OF DEBENTURE REGISTER
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-05-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-05-16AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-14288cSECRETARY'S PARTICULARS CHANGED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-0388(2)RAD 14/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-11363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-29288bSECRETARY RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-07363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-10363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-02363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-29288cDIRECTOR'S PARTICULARS CHANGED
1999-11-29288cSECRETARY'S PARTICULARS CHANGED
1999-11-29287REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 233 THE LONG SHOOT NUNEATON WARWICKSHIRE CV11 6JH
1999-08-09363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1998-08-06ELRESS386 DISP APP AUDS 22/07/98
1998-08-06288aNEW SECRETARY APPOINTED
1998-08-06288bSECRETARY RESIGNED
1998-08-06ELRESS252 DISP LAYING ACC 22/07/98
1998-08-06288aNEW DIRECTOR APPOINTED
1998-08-06288bDIRECTOR RESIGNED
1998-08-06ELRESS366A DISP HOLDING AGM 22/07/98
1998-08-06287REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 233 THE LONG SHOOT NUNEATON WARWICKSHIRE WA11 6JA
1998-07-28287REGISTERED OFFICE CHANGED ON 28/07/98 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB
1998-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PRIMROSE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMROSE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMROSE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 227,701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMROSE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 504,644
Current Assets 2012-02-01 £ 752,735
Debtors 2012-02-01 £ 248,091
Tangible Fixed Assets 2012-02-01 £ 27

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMROSE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMROSE CONSULTING LIMITED
Trademarks
We have not found any records of PRIMROSE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMROSE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PRIMROSE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PRIMROSE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMROSE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMROSE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV13 6AL