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Home > England & Wales Companies > PRIMESHIELD (UK & EUROPE) LIMITED
Company Information for

PRIMESHIELD (UK & EUROPE) LIMITED

CVR GLOBAL LLP, THREE BRINDLEY PLACE, BIRMINGHAM, B1 2JB,
Company Registration Number
07225872
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Primeshield (uk & Europe) Ltd
PRIMESHIELD (UK & EUROPE) LIMITED was founded on 2010-04-16 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Primeshield (uk & Europe) 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
PRIMESHIELD (UK & EUROPE) LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
THREE BRINDLEY PLACE
BIRMINGHAM
B1 2JB
Other companies in HA2
 
Filing Information
Company Number 07225872
Company ID Number 07225872
Date formed 2010-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB996034880  
Last Datalog update: 2019-04-06 12:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMESHIELD (UK & EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP'S ACCOUNTABILITY LIMITED   FINANCIALS DIRECT LTD
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Companies with same name PRIMESHIELD (UK & EUROPE) LIMITED
The following companies were found which have the same name as PRIMESHIELD (UK & EUROPE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMESHIELD (UK & EUROPE) LIMITED Unknown

Company Officers of PRIMESHIELD (UK & EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
KURT EDWARD CHRISTOPHERSON
Director 2015-09-10
ISABEL MARY GAINFORD
Director 2010-04-16
JAMES HENRY PARSONS
Director 2010-12-22
GERALD JAMES SPENCER
Director 2013-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME BLAIR CHRISTIE
Director 2013-01-08 2015-12-07
JOHN ALAN SILVER
Company Secretary 2010-04-16 2012-12-24
IAIN WILLIAM MCCALLUM
Director 2010-07-05 2012-12-13
KENNETH JOHN FIELD
Director 2011-10-25 2012-08-08
BARBARA SHAPIRO
Director 2010-04-16 2010-10-26
ELIZABETH ANN DAVIES
Nominated Director 2010-04-16 2010-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KURT EDWARD CHRISTOPHERSON PRIMESHIELD INNOVATIONS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Liquidation
KURT EDWARD CHRISTOPHERSON THE BRITISH ENGINEERING MANUFACTURERS' ASSOCIATION LIMITED Director 2009-05-26 CURRENT 1947-07-10 Active
KURT EDWARD CHRISTOPHERSON CHRISTOPHERSON ASSOCIATES LIMITED Director 2004-01-13 CURRENT 2004-01-13 Active - Proposal to Strike off
ISABEL MARY GAINFORD ISABEL GAINFORD LTD Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
JAMES HENRY PARSONS PRIMESHIELD INNOVATIONS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Liquidation
JAMES HENRY PARSONS ARKSHIELD LIMITED Director 2015-10-08 CURRENT 2015-08-11 Dissolved 2017-01-24
JAMES HENRY PARSONS TYRE TECHNIQUE.COM LTD Director 2007-06-01 CURRENT 2007-05-29 Dissolved 2014-02-11
JAMES HENRY PARSONS WASP MUSIC LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2018-02-20
GERALD JAMES SPENCER ULTRACIDE SOLUTIONS LIMITED Director 2010-12-23 CURRENT 2007-01-09 Dissolved 2017-06-13
GERALD JAMES SPENCER SHL CONSULTANTS LIMITED Director 2010-08-01 CURRENT 2005-02-08 Dissolved 2014-04-15

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
2019-03-29AM23Liquidation. Administration move to dissolve company
2018-09-25AM10Administrator's progress report
2018-08-22AM19liquidation-in-administration-extension-of-period
2018-03-13AM10Administrator's progress report
2017-11-24AM06Notice of deemed approval of proposals
2017-10-24AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-10-24AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM The Old Church 32 Byron Hill Road Harrow on the Hill Middlessex HA2 0HY
2017-09-05AM01Appointment of an administrator
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-28CH01Director's details changed for Ms Isabel Mary Lyons on 2017-04-27
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-09DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BLAIR CHRISTIE
2015-09-17AP01DIRECTOR APPOINTED MR KURT EDWARD CHRISTOPHERSON
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0116/04/14 ANNUAL RETURN FULL LIST
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072258720002
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 072258720001
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AP01DIRECTOR APPOINTED MR GERALD JAMES SPENCER
2013-05-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0116/04/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BLAIR CHRISTIE / 01/04/2013
2013-05-01DISS40DISS40 (DISS40(SOAD))
2013-04-30GAZ1FIRST GAZETTE
2013-01-14AP01DIRECTOR APPOINTED MR GRAEME BLAIR CHRISTIE
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCCALLUM
2012-12-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN SILVER
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FIELD
2012-05-22AR0116/04/12 FULL LIST
2012-01-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-12AP01DIRECTOR APPOINTED MR KENNETH JOHN FIELD
2011-05-10AR0116/04/11 FULL LIST
2011-04-18AP01DIRECTOR APPOINTED MR JAMES HENRY PARSONS
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SHAPIRO
2010-09-02AP01DIRECTOR APPOINTED MR IAIN WILLIAM MCCALLUM
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2010-04-16AP01DIRECTOR APPOINTED MRS BARBARA SHAPIRO
2010-04-16AP03SECRETARY APPOINTED MR JOHN ALAN SILVER
2010-04-16AP01DIRECTOR APPOINTED MS ISABEL MARY LYONS
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIMESHIELD (UK & EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-25
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against PRIMESHIELD (UK & EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-04 Outstanding CATALYST BUSINESS FINANCE LIMITED
2014-03-19 Outstanding THINCATS LOAN SYNDICATES LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 146,707
Creditors Due Within One Year 2011-05-01 £ 73,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 PRIMESHIELD (UK & EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Current Assets 2012-05-01 £ 64,939
Current Assets 2011-05-01 £ 47,776
Debtors 2012-05-01 £ 23,751
Debtors 2011-05-01 £ 4,091
Fixed Assets 2012-05-01 £ 32,209
Fixed Assets 2011-05-01 £ 13,751
Shareholder Funds 2012-05-01 £ 49,559
Shareholder Funds 2011-05-01 £ 12,066
Stocks Inventory 2012-05-01 £ 41,188
Stocks Inventory 2011-05-01 £ 43,685
Tangible Fixed Assets 2012-05-01 £ 32,209
Tangible Fixed Assets 2011-05-01 £ 13,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMESHIELD (UK & EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMESHIELD (UK & EUROPE) LIMITED
Trademarks
We have not found any records of PRIMESHIELD (UK & EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMESHIELD (UK & EUROPE) 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 (32990 - Other manufacturing n.e.c.) as PRIMESHIELD (UK & EUROPE) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PRIMESHIELD (UK & EUROPE) 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 TypeAppointment of Administrators
Defending partyPRIMESHIELD (UK & EUROPE) LIMITEDEvent Date2017-08-16
In the Chancery Division Birmingham District Registry Names and Address of Administrators: Craig Povey (IP No. 9665 ) and Richard Toone (IP No. 9146 ) both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB : Further details contact: The Joint Administrators, Email: mbroomhall@cvr.global or telephone 0121 794 0600 . Ag LF51406
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRIMESHIELD (UK & EUROPE) LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMESHIELD (UK & EUROPE) 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 PRIMESHIELD (UK & EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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