PRIMARY LOGISTICS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Primary Logistics Ltd

PRIMARY LOGISTICS LIMITED was founded on 1999-07-20 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Primary Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PRIMARY LOGISTICS LIMITED

C/O IDEAL CORPORATE SOLUTIONS LTD LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QZ Other companies in M29

Filing Information

Company Number		03810545
Company ID Number		03810545
Date formed		1999-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 00:17:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMARY LOGISTICS LIMITED

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Companies with same name PRIMARY LOGISTICS LIMITED

The following companies were found which have the same name as PRIMARY LOGISTICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PRIMARY LOGISTICS, LLC	300 MARTINE AVENUE SUITE C2C WHITE PLAINS NY 10601	Active	Company formed on the 2016-02-12
Primary Logistics LLC	705 MAYLAND DR . NEWPORT NEWS VA 23601	Active	Company formed on the 2010-04-13
PRIMARY LOGISTICS NATIONWIDE LIMITED	35 FIRS AVENUE LONDON UNITED KINGDOM N11 3NE	Active - Proposal to Strike off	Company formed on the 2016-10-01
Primary Logistics & Management, Inc.	910 West San Maros Blvd Ste 109 San Marcos CA 92078	Active	Company formed on the 2003-11-21
PRIMARY LOGISTICS LLC		Active	Company formed on the 2016-03-29
PRIMARY LOGISTICS LLC	367 CELLO STREET DAVENPORT FL 33896	Inactive	Company formed on the 2016-12-07
PRIMARY LOGISTICS SERVICES LLC	California	Unknown
PRIMARY LOGISTICS INC	British Columbia	Active	Company formed on the 2019-05-13
PRIMARY LOGISTICS LLC	711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267	Active	Company formed on the 2022-05-03

Company Officers of PRIMARY LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH FOSTER	Company Secretary	2000-01-05
RONALD FOSTER	Director	2000-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE BREWER	Nominated Secretary	1999-07-20	2000-01-05
KEVIN BREWER	Nominated Director	1999-07-20	2000-01-05

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.

Date	Document Type	Document Description
2017-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-14	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 31A ASTLEY STREET TYLDESLEY MANCHESTER LANCASHIRE M29 8HG
2017-06-03	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-16	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-03-30	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18	AR01	17/07/15 FULL LIST
2015-02-06	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17	AR01	17/07/14 FULL LIST
2014-04-08	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-30	AR01	17/07/13 FULL LIST
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-08	AR01	17/07/12 FULL LIST
2012-07-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-12	AR01	17/07/11 FULL LIST
2011-04-21	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	20/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD FOSTER / 20/07/2010
2010-04-28	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-16	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-01	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-18	363s	RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-05	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-28	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-29	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-26	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-27	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-01-26	288a	NEW SECRETARY APPOINTED
2000-01-26	288a	NEW DIRECTOR APPOINTED
2000-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/00 FROM: NATIONWIDE COMPANY SERVICES LTD SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
2000-01-12	SRES01	ADOPT MEM AND ARTS 05/01/00
2000-01-12	288b	DIRECTOR RESIGNED
2000-01-12	288b	SECRETARY RESIGNED
2000-01-12	88(2)R	AD 05/01/00--------- £ SI 1@1=1 £ IC 1/2
1999-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PRIMARY LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-05-23
Resolution	2017-05-23

Fines / Sanctions

No fines or sanctions have been issued against PRIMARY LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-04-01	Satisfied	HSBC BANK PLC
DEBENTURE	2001-08-22	Satisfied	YORKSHIRE BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 134,864
Creditors Due Within One Year	2012-07-31	£ 118,440
Creditors Due Within One Year	2012-07-31	£ 105,440
Creditors Due Within One Year	2011-07-31	£ 105,718

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 PRIMARY LOGISTICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 1,000
Cash Bank In Hand	2012-07-31	£ 1,000
Cash Bank In Hand	2012-07-31	£ 1,000
Cash Bank In Hand	2011-07-31	£ 1,000
Current Assets	2013-07-31	£ 95,191
Current Assets	2012-07-31	£ 80,848
Current Assets	2012-07-31	£ 80,848
Current Assets	2011-07-31	£ 85,451
Debtors	2013-07-31	£ 92,948
Debtors	2012-07-31	£ 78,464
Debtors	2012-07-31	£ 78,464
Debtors	2011-07-31	£ 83,175
Shareholder Funds	2012-07-31	£ 4,199
Shareholder Funds	2011-07-31	£ 3,829
Stocks Inventory	2013-07-31	£ 1,243
Stocks Inventory	2012-07-31	£ 1,384
Stocks Inventory	2012-07-31	£ 1,384
Stocks Inventory	2011-07-31	£ 1,276
Tangible Fixed Assets	2013-07-31	£ 17,982
Tangible Fixed Assets	2012-07-31	£ 20,791
Tangible Fixed Assets	2012-07-31	£ 28,791
Tangible Fixed Assets	2011-07-31	£ 24,096

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRIMARY LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRIMARY LOGISTICS LIMITED

Trademarks

We have not found any records of PRIMARY LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRIMARY LOGISTICS 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 (82990 - Other business support service activities n.e.c.) as PRIMARY LOGISTICS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PRIMARY LOGISTICS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PRIMARY LOGISTICS LIMITED	Event Date	2017-05-17
Liquidator's name and address: Andrew Rosler (IP No. 9151 ) of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ : Ag IF21116

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PRIMARY LOGISTICS LIMITED	Event Date	2017-05-17
At a general meeting of the above named Company duly convened and held on 17 May 2017 the following resolutions were passed as a Special Resolution and an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Rosler (IP No. 9151 ) of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Tel: 0800 731 2466 Ag IF21116

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRIMARY LOGISTICS 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 PRIMARY LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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