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

PRIMROSE PROJECTS LIMITED

GLEBE CROFT HINCKLEY LANE, HIGHAM-ON-THE-HILL, NUNEATON, CV13 6AL,
Company Registration Number
05845151
Private Limited Company
Active

Company Overview

About Primrose Projects Ltd
PRIMROSE PROJECTS LIMITED was founded on 2006-06-13 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Primrose Projects 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 PROJECTS LIMITED
 
Legal Registered Office
GLEBE CROFT HINCKLEY LANE
HIGHAM-ON-THE-HILL
NUNEATON
CV13 6AL
Other companies in CV11
 
Previous Names
RUGBY GLASS LIMITED18/09/2015
Filing Information
Company Number 05845151
Company ID Number 05845151
Date formed 2006-06-13
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 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:02:26
Primary Source:Companies House
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Companies with same name PRIMROSE PROJECTS LIMITED
The following companies were found which have the same name as PRIMROSE PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMROSE PROJECTS LIMITED KIRKER & CO CENTRE 645 CENTRE 645 2 OLD BROMPTON ROAD LONDON SW7 3DQ Dissolved Company formed on the 2006-02-07
PRIMROSE PROJECTS PRIVATE LIMITED H5/12MEHRAULI ROAD NEW DELHI Delhi 110030 AMALGAMATED Company formed on the 2004-10-18
PRIMROSE PROJECTS PTY LTD Active Company formed on the 2020-10-23

Company Officers of PRIMROSE PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ANNA HUDSON
 Company Secretary 2007-02-02
JAMES RICHARD FREDERICK HUDSON
 Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BULL
 Company Secretary 2006-06-13 2007-02-02
MICHAEL JOHN BULL
 Director 2006-06-13 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA HUDSON PRIMROSE CONSULTING LIMITED Company Secretary 2004-06-11 CURRENT 1998-07-08 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
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-1613/12/22 STATEMENT OF CAPITAL GBP 236
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-21MEM/ARTSARTICLES OF ASSOCIATION
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-14Annotation
2022-01-14ANNOTATIONAnnotation
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-28RP04AR01Second filing of the annual return made up to 2016-06-13
2021-07-13RES12Resolution of varying share rights or name
2021-07-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-07-02SH08Change of share class name or designation
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-07-09PSC04Change of details for Mr James Richard Frederick Hudson as a person with significant control on 2020-06-01
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-22PSC04Change of details for Mr James Richard Frederick Hudson as a person with significant control on 2018-10-22
2018-10-22CH01Director's details changed for James Richard Frederick Hudson on 2018-10-22
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-01-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 118
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-18RES15CHANGE OF NAME 19/08/2015
2015-09-18CERTNMCompany name changed rugby glass LIMITED\certificate issued on 18/09/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 118
2015-08-06SH0104/08/15 STATEMENT OF CAPITAL GBP 118
2015-07-09AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM , 24a Coton Road, Nuneaton, Warwickshire, CV11 5TW
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0113/06/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-05AR0113/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH03SECRETARY'S DETAILS CHNAGED FOR ANNA HUDSON on 2013-06-12
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-06AR0113/06/12 ANNUAL RETURN FULL LIST
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06AR0113/06/11 ANNUAL RETURN FULL LIST
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA HUDSON / 18/12/2010
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA HUDSON / 18/12/2010
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07AR0113/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD FREDERICK HUDSON / 13/06/2010
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-24363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-01363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-0488(2)RAD 13/06/06--------- £ SI 100@1=100
2007-06-28363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIMROSE PROJECTS 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 PROJECTS 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 PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMROSE PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMROSE PROJECTS LIMITED
Trademarks
We have not found any records of PRIMROSE PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMROSE PROJECTS 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 (64209 - Activities of other holding companies n.e.c.) as PRIMROSE PROJECTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PRIMROSE PROJECTS 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 PROJECTS 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 PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV13 6AL