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Company Information for

PRIMUS EDGE LTD

STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH,
Company Registration Number
09104111
Private Limited Company
Liquidation

Company Overview

About Primus Edge Ltd
PRIMUS EDGE LTD was founded on 2014-06-26 and has its registered office in Sale. The organisation's status is listed as "Liquidation". Primus Edge Ltd is a Private Limited Company registered in 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
PRIMUS EDGE LTD
 
Legal Registered Office
STAMFORD HOUSE
NORTHENDEN ROAD
SALE
CHESHIRE
M33 2DH
Other companies in HG2
 
Previous Names
TWP (NEWCO) 144 LIMITED02/07/2014
Filing Information
Company Number 09104111
Company ID Number 09104111
Date formed 2014-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203758712  
Last Datalog update: 2021-01-07 05:17:08
Primary Source:Companies House
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Companies with same name PRIMUS EDGE LTD
The following companies were found which have the same name as PRIMUS EDGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMUS EDGE (MANAGEMENT) LIMITED 5 - 7 MILL FOLD SOWERBY BRIDGE HX6 4DJ Active Company formed on the 2016-07-05

Company Officers of PRIMUS EDGE LTD

Current Directors
Officer Role Date Appointed
DUNCAN STEWART MELVILLE
 Director 2014-09-03
COLIN TURNER
 Director 2014-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH THOMAS O'HARA
 Director 2014-06-26 2014-09-03
JEREMY BASIL PARKIN
 Director 2014-06-26 2014-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN STEWART MELVILLE PRIMUS ALLIANCE NOTTINGHAM LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
DUNCAN STEWART MELVILLE PRIMUS ALLIANCE NEWCASTLE LTD Director 2017-05-18 CURRENT 2017-05-18 Liquidation
DUNCAN STEWART MELVILLE NORTHGATE POINT (MANAGEMENT) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
DUNCAN STEWART MELVILLE PRIMUS EDGE (MANAGEMENT) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
DUNCAN STEWART MELVILLE PRIMUS ALLIANCE CHESTER 2 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Liquidation
DUNCAN STEWART MELVILLE MELVILLE INVESTMENTS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
DUNCAN STEWART MELVILLE MELVILLE FAMILY HOLDINGS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
DUNCAN STEWART MELVILLE PRIMUS ALLIANCE CHESTER LIMITED Director 2015-03-27 CURRENT 2015-03-27 Liquidation
DUNCAN STEWART MELVILLE PRIMUS EXETER LIMITED Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2017-09-19
DUNCAN STEWART MELVILLE PRIMUS PLACE (MANAGEMENT) LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
DUNCAN STEWART MELVILLE PRIMUS (JARROM STREET) LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
DUNCAN STEWART MELVILLE PRIMUS PROPERTY GROUP LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
COLIN TURNER PRIMUS ALLIANCE NOTTINGHAM LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
COLIN TURNER NORTHGATE POINT (MANAGEMENT) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
COLIN TURNER PRIMUS EDGE (MANAGEMENT) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
COLIN TURNER PRIMUS ALLIANCE CHESTER 2 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Liquidation
COLIN TURNER ONE PROPERTY CONSULTANCY LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
COLIN TURNER TURNER PROPERTY & HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
COLIN TURNER TURNER FAMILY HOLDINGS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
COLIN TURNER PRIMUS ALLIANCE CHESTER LIMITED Director 2015-03-27 CURRENT 2015-03-27 Liquidation
COLIN TURNER PRIMUS EXETER LIMITED Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2017-09-19
COLIN TURNER PRIMUS PROPERTY GROUP LIMITED Director 2014-10-21 CURRENT 2013-02-08 Active
COLIN TURNER PRIMUS (JARROM STREET) LIMITED Director 2014-09-24 CURRENT 2013-10-04 Active - Proposal to Strike off
COLIN TURNER PRIMUS PLACE (MANAGEMENT) LIMITED Director 2014-03-07 CURRENT 2014-03-07 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
2024-01-30Voluntary liquidation Statement of receipts and payments to 2023-11-26
2023-02-02Voluntary liquidation Statement of receipts and payments to 2022-11-26
2021-12-13Voluntary liquidation Statement of receipts and payments to 2021-11-26
2021-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-26
2021-02-22LIQ06Voluntary liquidation. Resignation of liquidator
2021-02-18COM2Liquidation. Change of membership of creditors/liquidation committee
2021-01-11COM1Liquidation. Establishment of creditors/liquidation committee
2020-12-30LIQ02Voluntary liquidation Statement of affairs
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
2020-12-11600Appointment of a voluntary liquidator
2020-12-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-27
2020-07-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 104
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-07-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02SH0111/08/15 STATEMENT OF CAPITAL GBP 104.00
2017-01-30RES01ADOPT ARTICLES 30/01/17
2017-01-30RES12VARYING SHARE RIGHTS AND NAMES
2017-01-26RP04CS01Second filing of Confirmation Statement dated 11/12/2016
2017-01-26ANNOTATIONClarification
2017-01-22SH08Change of share class name or designation
2017-01-22SH10Particulars of variation of rights attached to shares
2017-01-20RES12Resolution of varying share rights or name
2017-01-20RES01ADOPT ARTICLES 07/10/2016
2016-12-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-11LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 104
2016-12-11CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL, SHAREHOLDER INFORMATION & INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 26/01/2017
2016-07-06AR0126/06/16 ANNUAL RETURN FULL LIST
2015-11-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 104
2015-11-03AR0126/06/15 ANNUAL RETURN FULL LIST
2015-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091041110003
2015-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091041110002
2015-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091041110001
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 3 Park Drive Harrogate North Yorkshire HG2 9AY England
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091041110003
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091041110002
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091041110001
2014-10-13RES12VARYING SHARE RIGHTS AND NAMES
2014-10-13RES01ADOPT ARTICLES 13/10/14
2014-10-13SH0103/09/14 STATEMENT OF CAPITAL GBP 100
2014-10-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-10-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-01AP01DIRECTOR APPOINTED MR COLIN TURNER
2014-10-01AP01DIRECTOR APPOINTED MR DUNCAN STEWART MELVILLE
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT UNITED KINGDOM
2014-07-02RES15CHANGE OF NAME 01/07/2014
2014-07-02CERTNMCOMPANY NAME CHANGED TWP (NEWCO) 144 LIMITED CERTIFICATE ISSUED ON 02/07/14
2014-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PRIMUS EDGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-02
Fines / Sanctions
No fines or sanctions have been issued against PRIMUS EDGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PRIMUS EDGE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 PRIMUS EDGE LTD

Intangible Assets
Patents
We have not found any records of PRIMUS EDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMUS EDGE LTD
Trademarks
We have not found any records of PRIMUS EDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMUS EDGE 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 (41100 - Development of building projects) as PRIMUS EDGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMUS EDGE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPRIMUS EDGE LIMITEDEvent Date2020-12-02
Company Number: 09104111 Name of Company: PRIMUS EDGE LIMITED Nature of Business: Property Development Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Suite 407, Chardwick Hou…
 
Initiating party Event TypeResolution
Defending partyPRIMUS EDGE LIMITEDEvent Date2020-12-02
 
Initiating party Event TypeMeetings o
Defending partyPRIMUS EDGE LIMITEDEvent Date2020-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMUS EDGE 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 PRIMUS EDGE 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 M33 2DH