Primary Office Furniture Services Limited

Company Name	Primary Office Furniture Services Limited
Director	Duncan Jobson
Company Status	Active
Company Number	03669590
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)
Previous Names	Fireguard Limited and Primary (London) Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Duncan Jobson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(1 year after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Robertson Drive Wickford Essex SS12 9QH

Secretary Name	Karen Jobson
Nationality	British
Status	Current
Appointed	26 November 1999(1 year after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	20 Robertson Drive Wickford Essex SS12 9QH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Craftsman Square Temple Farm Ind Southend On Sea Essex SS2 5RH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Duncan Jobson 50.00% Ordinary
500 at £1	Mrs Karen Jobson 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,597
Cash	£51,660
Current Liabilities	£385,931

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

11 December 2000	Delivered on: 22 December 2000 Persons entitled: Lombard Natwest Factors Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise. Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts. Outstanding
28 June 2000	Delivered on: 6 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 December 2000

Delivered on: 22 December 2000
Persons entitled: Lombard Natwest Factors Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise.
Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts.
Outstanding

28 June 2000

Delivered on: 6 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
27 January 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
9 July 2020	Micro company accounts made up to 31 March 2020 (7 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
8 January 2019	Confirmation statement made on 16 December 2018 with updates (4 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
2 January 2018	Confirmation statement made on 16 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 16 December 2017 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (3 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (3 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (3 pages)
8 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 July 2013	Registered office address changed from 1St Floor 14-16 Powis Street Woolwich London SE18 6LF on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 1St Floor 14-16 Powis Street Woolwich London SE18 6LF on 11 July 2013 (1 page)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
3 November 2009	Company name changed primary (london) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
3 November 2009	Company name changed primary (london) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Change of name notice (2 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Return made up to 16/12/08; full list of members (4 pages)
19 December 2008	Return made up to 16/12/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 February 2008	Return made up to 16/12/07; full list of members (3 pages)
19 February 2008	Return made up to 16/12/07; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 September 2007	Registered office changed on 14/09/07 from: grover house, grover walk corringham essex SS17 7LS (1 page)
14 September 2007	Registered office changed on 14/09/07 from: grover house, grover walk corringham essex SS17 7LS (1 page)
18 January 2007	Return made up to 16/12/06; full list of members (3 pages)
18 January 2007	Return made up to 16/12/06; full list of members (3 pages)
17 January 2007	Registered office changed on 17/01/07 from: 2ND floor grover house grover walk, corringham stanford le hope essex SS17 7LS (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 2ND floor grover house grover walk, corringham stanford le hope essex SS17 7LS (1 page)
16 August 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 January 2006	Return made up to 16/12/05; full list of members (3 pages)
6 January 2006	Return made up to 16/12/05; full list of members (3 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
16 March 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
16 March 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
14 January 2004	Return made up to 18/11/03; full list of members (7 pages)
14 January 2004	Return made up to 18/11/03; full list of members (7 pages)
8 January 2003	Return made up to 18/11/02; full list of members (7 pages)
8 January 2003	Return made up to 18/11/02; full list of members (7 pages)
23 December 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
23 December 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
23 December 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
23 December 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
31 January 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
31 January 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
23 November 2001	Return made up to 18/11/01; full list of members (7 pages)
23 November 2001	Return made up to 18/11/01; full list of members (7 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Return made up to 18/11/00; full list of members (7 pages)
13 December 2000	Return made up to 18/11/00; full list of members (7 pages)
14 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
14 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
11 July 2000	Ad 01/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 July 2000	Ad 01/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Return made up to 18/11/99; full list of members (6 pages)
14 April 2000	Return made up to 18/11/99; full list of members (6 pages)
15 March 2000	Company name changed fireguard LIMITED\certificate issued on 16/03/00 (3 pages)
15 March 2000	Company name changed fireguard LIMITED\certificate issued on 16/03/00 (3 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 788-790 finchley road london NW11 7UR (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 788-790 finchley road london NW11 7UR (1 page)
18 November 1998	Incorporation (17 pages)
18 November 1998	Incorporation (17 pages)