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Primafield Limited

Primafield Limited is an active company incorporated on 16 January 1985 with the registered office located in London, City of London. Primafield Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01877884
Private limited company
Age
40 years
Incorporated 16 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was Beacon House 113 Kingsway London WC2B 6PP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1944
Director • British • Lives in UK • Born in Jun 1934
Director • British • Lives in England • Born in Mar 1988
Mrs Beverley Maria Biss
PSC • British • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Maronvale Limited
Beverley Maria Biss, Mr Roger David Biss, and 1 more are mutual people.
Active
Biss Truck Hire Limited
Mr Roger David Biss is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£293.75K
Increased by £17.55K (+6%)
Total Liabilities
-£8.36K
Increased by £100 (+1%)
Net Assets
£285.4K
Increased by £17.45K (+7%)
Debt Ratio (%)
3%
Decreased by 0.14% (-5%)
Latest Activity
Mr James David Franklin Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Beverley Maria Biss (PSC) Appointed
9 Months Ago on 6 Dec 2024
Roger David Biss (PSC) Resigned
9 Months Ago on 6 Dec 2024
Mrs Beverley Maria Biss Appointed
9 Months Ago on 6 Dec 2024
Roger David Biss Resigned
9 Months Ago on 6 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Appointment of Mr James David Franklin as a director on 31 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 8 Jan 2025
Termination of appointment of Roger David Biss as a director on 6 December 2024
Submitted on 7 Jan 2025
Appointment of Mrs Beverley Maria Biss as a director on 6 December 2024
Submitted on 7 Jan 2025
Notification of Beverley Maria Biss as a person with significant control on 6 December 2024
Submitted on 7 Jan 2025
Cessation of Roger David Biss as a person with significant control on 6 December 2024
Submitted on 7 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Repayment History
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