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Home > England & Wales Companies > PRIMERA LIFE LTD
Company Information for

PRIMERA LIFE LTD

UNIT 8 BANKFIELD HOUSE, 250 BRISTOL AVENUE, BISPHAM, BLACKPOOL, FY2 0JF,
Company Registration Number
06982404
Private Limited Company
Active

Company Overview

About Primera Life Ltd
PRIMERA LIFE LTD was founded on 2009-08-05 and has its registered office in Blackpool. The organisation's status is listed as "Active". Primera Life Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIMERA LIFE LTD
 
Legal Registered Office
UNIT 8 BANKFIELD HOUSE, 250 BRISTOL AVENUE
BISPHAM
BLACKPOOL
FY2 0JF
Other companies in TA4
 
Filing Information
Company Number 06982404
Company ID Number 06982404
Date formed 2009-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB991273985  
Last Datalog update: 2024-11-05 10:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMERA LIFE LTD
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Companies with same name PRIMERA LIFE LTD
The following companies were found which have the same name as PRIMERA LIFE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMERA LIFETIME FITNESS INC 6155 HEDGE SPARROWS LANE SANFORD FL 32771 Inactive Company formed on the 2006-11-17

Company Officers of PRIMERA LIFE LTD

Current Directors
Officer Role Date Appointed
MARTIN CHEW IZOD
 Director 2016-11-19
JOHN MCDOUGALL
 Director 2016-11-19
PHILIP PAUL ROSS
 Director 2016-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ANTONY STONE
 Company Secretary 2009-08-05 2016-11-19
JERRY SMITH
 Director 2009-08-05 2016-11-19
CLIVE ANTONY STONE
 Director 2009-08-05 2016-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHEW IZOD PRIMERA LIMITED Director 2016-11-19 CURRENT 1999-02-04 Active
JOHN MCDOUGALL VOICE TECHNOLOGIES LIMITED Director 2017-12-11 CURRENT 1978-12-27 Active
JOHN MCDOUGALL SCOTTISH VOICE TECHNOLOGIES LIMITED Director 2017-12-11 CURRENT 1997-06-17 Active
JOHN MCDOUGALL PRIMERA LIMITED Director 2016-11-19 CURRENT 1999-02-04 Active
JOHN MCDOUGALL SAFEHINGE GROUP LIMITED Director 2016-10-20 CURRENT 2016-10-14 Active
JOHN MCDOUGALL ROUTES TO WORK LIMITED Director 2015-03-17 CURRENT 2002-10-11 Active
JOHN MCDOUGALL SAFEHINGE PRIMERA LIMITED Director 2009-02-12 CURRENT 2006-06-26 Active
PHILIP PAUL ROSS PRIMERA LIMITED Director 2016-11-19 CURRENT 1999-02-04 Active
PHILIP PAUL ROSS SAFEHINGE GROUP LIMITED Director 2016-10-20 CURRENT 2016-10-14 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
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-18Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-12Termination of appointment of Sheena Rodgers Armour on 2024-09-12
2024-09-03CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-03-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CESSATION OF SAFEHINGE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31Notification of Safehinge Primera Limited as a person with significant control on 2023-01-01
2022-08-08CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069824040002
2022-07-04Appointment of Mrs Sheena Rodgers Armour as company secretary on 2022-05-04
2022-07-04AP03Appointment of Mrs Sheena Rodgers Armour as company secretary on 2022-05-04
2022-03-10CH01Director's details changed for Mr Martin Chew Izod on 2022-02-28
2022-02-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE REGINALD ELLIOT
2021-02-25AP01DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOT
2021-02-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOUGALL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069824040001
2020-07-31CH01Director's details changed for Mr Martin Chew Izod on 2020-07-31
2020-07-31PSC07CESSATION OF PHILIP ROSS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-09PSC02Notification of Safehinge Group Ltd as a person with significant control on 2019-08-06
2019-08-09PSC07CESSATION OF JERRY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROSS
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-08-14PSC07CESSATION OF CLIVE ANTONY STONE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IZOD
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069824040002
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069824040001
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Rumwell Hall Rumwell Taunton Somerset TA4 1EL
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STONE
2016-11-22TM02Termination of appointment of Clive Antony Stone on 2016-11-19
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JERRY SMITH
2016-11-22AP01DIRECTOR APPOINTED MR PHILIP PAUL ROSS
2016-11-22AP01DIRECTOR APPOINTED MR JOHN MCDOUGALL
2016-11-22AP01DIRECTOR APPOINTED MR MARTIN CHEW IZOD
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-16AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 200000
2014-09-02AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0105/08/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0105/08/12 FULL LIST
2012-08-02AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-19AR0105/08/11 FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM ST MARY'S HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16AR0105/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STONE / 04/08/2010
2009-12-23AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-10-27RES13SECTION 42 AND SECTION 551
2009-10-20SH0114/10/09 STATEMENT OF CAPITAL GBP 200000
2009-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25720 - Manufacture of locks and hinges

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 PRIMERA LIFE LTD 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 PRIMERA LIFE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PRIMERA LIFE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 92,383
Creditors Due Within One Year 2012-03-31 £ 324,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PRIMERA LIFE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 200,000
Called Up Share Capital 2012-03-31 £ 200,000
Cash Bank In Hand 2013-03-31 £ 141,755
Cash Bank In Hand 2012-03-31 £ 102,429
Current Assets 2013-03-31 £ 144,550
Current Assets 2012-03-31 £ 102,429
Debtors 2013-03-31 £ 2,795
Fixed Assets 2013-03-31 £ 1,302,667
Fixed Assets 2012-03-31 £ 1,307,107
Shareholder Funds 2013-03-31 £ 1,354,834
Shareholder Funds 2012-03-31 £ 1,085,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMERA LIFE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMERA LIFE LTD
Trademarks
We have not found any records of PRIMERA LIFE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMERA LIFE LTD. 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 (25720 - Manufacture of locks and hinges) as PRIMERA LIFE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMERA LIFE LTD 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 PRIMERA LIFE LTD 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 PRIMERA LIFE LTD 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 FY2 0JF