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Company Information for

PRIMARY LEISURE LIMITED

OM ASSOCIATES LTD, GROSVENOR HOUSE, 1 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TA,
Company Registration Number
06315884
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Primary Leisure Ltd
PRIMARY LEISURE LIMITED was founded on 2007-07-17 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Primary Leisure 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
Company Name
PRIMARY LEISURE LIMITED
 
Legal Registered Office
OM ASSOCIATES LTD
GROSVENOR HOUSE
1 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TA
Other companies in EC1V
 
Previous Names
GUTHRIE RUSSELL LIMITED12/09/2007
Filing Information
Company Number 06315884
Company ID Number 06315884
Date formed 2007-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-17
Return next due 2017-07-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-16 23:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMARY LEISURE LIMITED
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Companies with same name PRIMARY LEISURE LIMITED
The following companies were found which have the same name as PRIMARY LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMARY LEISURE GLOBAL LIMITED FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE Dissolved Company formed on the 2011-02-01

Company Officers of PRIMARY LEISURE LIMITED

Current Directors
Officer Role Date Appointed
KATE SMITH
 Company Secretary 2010-01-05
JONATHAN RUSSELL SMITH
 Director 2007-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
TOM KRISTENSEN
 Director 2009-08-28 2011-02-07
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2009-03-30 2010-01-05
ROBIN GUTHRIE MITCHELL
 Company Secretary 2007-07-17 2009-03-30
ROBIN GUTHRIE MITCHELL
 Director 2007-07-17 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RUSSELL SMITH PRIMARY LEISURE GLOBAL LIMITED Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-07-29

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
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0117/07/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0117/07/14 ANNUAL RETURN FULL LIST
2013-09-26AR0117/07/13 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for Mr Jonathan Russell Smith on 2013-02-01
2013-09-26CH03SECRETARY'S DETAILS CHNAGED FOR KATE SMITH on 2013-02-01
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0117/07/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0117/07/11 ANNUAL RETURN FULL LIST
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TOM KRISTENSEN
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0117/07/10 ANNUAL RETURN FULL LIST
2010-02-17SH0104/01/10 STATEMENT OF CAPITAL GBP 100
2010-02-16AP03Appointment of Kate Smith as company secretary
2010-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY INTERNATIONAL REGISTRARS LIMITED
2009-09-25288aDirector appointed tom ole kristensen
2009-09-01363aReturn made up to 17/07/09; full list of members
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN MITCHELL
2009-04-30288aSECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-30225PREVEXT FROM 31/07/2008 TO 31/12/2008
2008-08-07363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-09-12CERTNMCOMPANY NAME CHANGED GUTHRIE RUSSELL LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32401 - Manufacture of professional and arcade games and toys




Licences & Regulatory approval
We could not find any licences issued to PRIMARY LEISURE 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 PRIMARY LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMARY LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32401 - Manufacture of professional and arcade games and toys

Creditors
Creditors Due Within One Year 2012-12-31 £ 451,273
Creditors Due Within One Year 2011-12-31 £ 451,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 LEISURE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 16,305
Current Assets 2011-12-31 £ 16,305
Stocks Inventory 2012-12-31 £ 15,381
Stocks Inventory 2011-12-31 £ 15,381
Tangible Fixed Assets 2012-12-31 £ 3,072
Tangible Fixed Assets 2011-12-31 £ 3,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMARY LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMARY LEISURE LIMITED
Trademarks
We have not found any records of PRIMARY LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMARY LEISURE 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 (32401 - Manufacture of professional and arcade games and toys) as PRIMARY LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMARY LEISURE 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 PRIMARY LEISURE 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 LEISURE 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.
    Need more information?
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    Other companies at postcode HA8 7TA