Company NamePrimacars U.K. Limited
DirectorAntony John Zanelli
Company StatusActive
Company Number02425774
CategoryPrivate Limited Company
Incorporation Date22 September 1989(34 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Antony John Zanelli
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1991(1 year, 12 months after company formation)
Appointment Duration32 years, 7 months
RoleMotor Dealer
Country of ResidenceUnited Kingdom
Correspondence Address11 Chandlers Way
South Woodham Ferrers
Essex
CM3 5TB
Secretary NameEllen Zanelli
NationalityBritish
StatusResigned
Appointed20 September 1991(1 year, 12 months after company formation)
Appointment Duration16 years, 9 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address1 Fyfield Close
Bromley
Kent
BR2 0LZ

Contact

Websiteprimacars.co.uk
Email address[email protected]
Telephone07 836757222
Telephone regionMobile

Location

Registered Address11 Chandlers Way
South Woodham Ferrers
Essex
CM3 5TB
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Mr Antony John Zanelli
100.00%
Ordinary

Financials

Year2014
Net Worth£137,820
Cash£129,123
Current Liabilities£133,713

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return18 September 2023 (7 months, 2 weeks ago)
Next Return Due2 October 2024 (5 months from now)

Filing History

28 September 2023Confirmation statement made on 18 September 2023 with updates (5 pages)
5 April 2023Unaudited abridged accounts made up to 30 November 2022 (7 pages)
22 September 2022Confirmation statement made on 18 September 2022 with updates (5 pages)
6 April 2022Unaudited abridged accounts made up to 30 November 2021 (7 pages)
19 September 2021Confirmation statement made on 18 September 2021 with updates (5 pages)
23 August 2021Unaudited abridged accounts made up to 30 November 2020 (8 pages)
16 October 2020Confirmation statement made on 18 September 2020 with updates (5 pages)
28 April 2020Director's details changed for Mr Antony John Zanelli on 28 April 2020 (2 pages)
27 April 2020Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 27 April 2020 (1 page)
17 March 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
27 February 2020Director's details changed for Mr Antony John Zanelli on 27 February 2020 (2 pages)
24 December 2019Registered office address changed from 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB to 19 North Street Ashford Kent TN24 8LF on 24 December 2019 (1 page)
27 September 2019Confirmation statement made on 18 September 2019 with updates (5 pages)
16 August 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
18 September 2018Confirmation statement made on 18 September 2018 with updates (5 pages)
3 May 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
26 September 2017Confirmation statement made on 18 September 2017 with updates (5 pages)
26 September 2017Confirmation statement made on 18 September 2017 with updates (5 pages)
27 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
25 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
4 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 October 2014Director's details changed for Mr Antony John Zanelli on 24 October 2014 (2 pages)
24 October 2014Director's details changed for Mr Antony John Zanelli on 24 October 2014 (2 pages)
20 October 2014Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 20 October 2014 (1 page)
20 October 2014Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 20 October 2014 (1 page)
30 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(3 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(3 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
25 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
24 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
19 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 September 2009Return made up to 18/09/09; full list of members (3 pages)
18 September 2009Return made up to 18/09/09; full list of members (3 pages)
27 February 2009Registered office changed on 27/02/2009 from 19 blackwood chine south woodham ferrers chelmford essex CM3 5FZ (1 page)
27 February 2009Registered office changed on 27/02/2009 from 19 blackwood chine south woodham ferrers chelmford essex CM3 5FZ (1 page)
17 December 2008Return made up to 20/09/08; full list of members (3 pages)
17 December 2008Return made up to 20/09/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (9 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (9 pages)
19 August 2008Director's change of particulars / anthony zanelli / 30/06/2008 (1 page)
19 August 2008Director's change of particulars / anthony zanelli / 30/06/2008 (1 page)
30 June 2008Appointment terminated secretary ellen zanelli (1 page)
30 June 2008Appointment terminated secretary ellen zanelli (1 page)
26 September 2007Return made up to 20/09/07; full list of members (2 pages)
26 September 2007Return made up to 20/09/07; full list of members (2 pages)
24 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 September 2006Return made up to 20/09/06; full list of members (2 pages)
22 September 2006Return made up to 20/09/06; full list of members (2 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005Secretary's particulars changed (1 page)
30 September 2005Return made up to 20/09/05; full list of members (2 pages)
30 September 2005Director's particulars changed (1 page)
30 September 2005Director's particulars changed (1 page)
30 September 2005Secretary's particulars changed (1 page)
30 September 2005Return made up to 20/09/05; full list of members (2 pages)
11 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 December 2003Return made up to 20/09/03; full list of members (6 pages)
9 December 2003Return made up to 20/09/03; full list of members (6 pages)
7 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
7 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
10 October 2002Return made up to 20/09/02; full list of members (6 pages)
10 October 2002Return made up to 20/09/02; full list of members (6 pages)
8 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 January 2002Registered office changed on 21/01/02 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
21 January 2002Registered office changed on 21/01/02 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
18 October 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 October 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
5 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
14 March 2001Registered office changed on 14/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
14 March 2001Registered office changed on 14/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
12 October 2000Return made up to 20/09/00; full list of members (6 pages)
12 October 2000Return made up to 20/09/00; full list of members (6 pages)
23 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
23 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
10 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/99
(1 page)
10 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/99
(1 page)
6 October 1999Accounts for a small company made up to 30 November 1998 (5 pages)
6 October 1999Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999Return made up to 20/09/99; full list of members (6 pages)
1 October 1999Return made up to 20/09/99; full list of members (6 pages)
24 September 1998Return made up to 20/09/98; no change of members (4 pages)
24 September 1998Return made up to 20/09/98; no change of members (4 pages)
21 May 1998Accounts for a small company made up to 30 November 1997 (6 pages)
21 May 1998Accounts for a small company made up to 30 November 1997 (6 pages)
13 May 1998Registered office changed on 13/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page)
13 May 1998Registered office changed on 13/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page)
16 October 1997Return made up to 20/09/97; full list of members (6 pages)
16 October 1997Return made up to 20/09/97; full list of members (6 pages)
25 June 1997Registered office changed on 25/06/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page)
25 June 1997Registered office changed on 25/06/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page)
24 June 1997Accounts for a small company made up to 30 November 1996 (7 pages)
24 June 1997Accounts for a small company made up to 30 November 1996 (7 pages)
22 October 1996Full accounts made up to 30 November 1995 (9 pages)
22 October 1996Full accounts made up to 30 November 1995 (9 pages)
23 September 1996Return made up to 20/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
23 September 1996Return made up to 20/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
13 September 1995Return made up to 20/09/95; full list of members (6 pages)
13 September 1995Return made up to 20/09/95; full list of members (6 pages)