PRIMA TOOLING LIMITED
Status | ACTIVE |
Company No. | 08308244 |
Category | Private Limited Company |
Incorporated | 27 Nov 2012 |
Age | 11 years, 5 months, 24 days |
Jurisdiction | England Wales |
SUMMARY
PRIMA TOOLING LIMITED is an active private limited company with number 08308244. It was incorporated 11 years, 5 months, 24 days ago, on 27 November 2012. The company address is Unit 3c, The Gattinetts Hadleigh Road Unit 3c, The Gattinetts Hadleigh Road, Colchester, CO7 6QT, Essex, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Mortgage satisfy charge full
Date: 28 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083082440001
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 28 Dec 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Notification of a person with significant control
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Robert Wiggins
Notification date: 2020-10-15
Documents
Confirmation statement with updates
Date: 10 Dec 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
New address: Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT
Change date: 2019-03-05
Old address: Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ England
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-01
Old address: 4-6 Tallon Road Hutton Brentwood Essex CM13 1TJ England
New address: Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ
Documents
Change registered office address company with date old address new address
Date: 06 May 2016
Action Date: 06 May 2016
Category: Address
Type: AD01
New address: 4-6 Tallon Road Hutton Brentwood Essex CM13 1TJ
Old address: Manor Place Albert Road Braintree Essex CM7 3JE
Change date: 2016-05-06
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Change person director company with change date
Date: 18 Jan 2016
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Steven Cattle
Change date: 2014-11-28
Documents
Change person director company with change date
Date: 18 Jan 2016
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Robert Wiggins
Change date: 2014-11-28
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Capital name of class of shares
Date: 21 Sep 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 21 Sep 2015
Action Date: 03 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-03
Capital : 110 GBP
Documents
Resolution
Date: 21 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 27 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-27
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Address
Type: AD01
Old address: 46-54 High Street Ingatestone Essex CM4 9DW
New address: Manor Place Albert Road Braintree Essex CM7 3JE
Change date: 2014-12-03
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 27 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-27
Documents
Accounts with accounts type dormant
Date: 21 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Mortgage create with deed with charge number
Date: 19 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083082440002
Documents
Mortgage create with deed with charge number
Date: 19 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083082440001
Documents
Change account reference date company previous shortened
Date: 14 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-31
Made up date: 2013-11-30
Documents
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