Primex Wireless Limited. Head office in Bromsgrove. Check Director.

Primex Wireless Limited, Bromsgrove

Primex Wireless Limited is a private limited company. Registered at Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove B60 4AL, this 18 years old enterprise was incorporated on 2005-06-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Karen K. (appointed on 26 November 2021), Paul S. (appointed on 24 August 2018).

About
Name: Primex Wireless Limited
Number: 05475084
Incorporation date: 2005-06-08
End of financial year: 31 December


Address:	Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Karen K.

26 November 2021

Nature of control:	50,01-75% shares

Fred K.

1 July 2016 - 26 November 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31
Current Assets	-	253,356	76,132	107,256	60,996
Number Shares Allotted	-	-	10	-	10
Shareholder Funds	-1,318,480	-1,376,899	-1,437,126	-1,472,532	-1,591,707
Total Assets Less Current Liabilities	-	219,858	60,418	84,084	47,748

The deadline for Primex Wireless Limited confirmation statement filing is 2024-06-21. The most current confirmation statement was filed on 2023-06-07. The date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Karen K. that has over 1/2 to 3/4 of shares . Fred K. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 19th, June 2023 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: November 26, 2021 filed on: 20th, July 2022 \| officers	Free Download (1 page)
AP01	On November 26, 2021 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 17, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 19th, February 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from October 31, 2019 to December 31, 2019 filed on: 9th, January 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2018 filed on: 6th, December 2019 \| accounts	Free Download (6 pages)
AP01	On August 19, 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 19, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2017 filed on: 14th, November 2018 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: August 24, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
AP01	On August 24, 2018 new director was appointed. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
AP01	On August 24, 2018 new director was appointed. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Suite G420 Dean Clough Mills Halifax West Yorkshire HX3 5AX to Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on April 25, 2017 filed on: 25th, April 2017 \| address	Free Download (1 page)
AP01	On July 7, 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 29th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 29, 2016: 10.00 GBP capital
AA	Full accounts data made up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (13 pages)
TM02	Secretary appointment termination on May 4, 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2014 filed on: 10th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2015: 10.00 GBP capital
AA	Full accounts data made up to October 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2014: 10.00 GBP capital
AA	Full accounts data made up to October 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 16th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
CH01	On June 8, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 25th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 21, 2009 filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 5th, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to November 7, 2008 filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/11/2008 from 27 victoria chase bailiff bridge brighouse HD6 4DE filed on: 6th, November 2008 \| address	Free Download (1 page)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 6th, November 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, November 2008 \| address	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2006 filed on: 14th, August 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 14th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 14, 2006 filed on: 14th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 14, 2006 filed on: 14th, September 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on June 8, 2005. Value of each share 1 £, total number of shares: 10. filed on: 9th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on June 8, 2005. Value of each share 1 £, total number of shares: 10. filed on: 9th, July 2005 \| capital	Free Download (2 pages)
288a	On July 9, 2005 New director appointed filed on: 9th, July 2005 \| officers	Free Download (2 pages)
288a	On July 9, 2005 New secretary appointed filed on: 9th, July 2005 \| officers	Free Download (2 pages)
288a	On July 9, 2005 New director appointed filed on: 9th, July 2005 \| officers	Free Download (2 pages)
288a	On July 9, 2005 New secretary appointed filed on: 9th, July 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (13 pages)
288b	On June 8, 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On June 8, 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On June 8, 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On June 8, 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)

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