| Company Name | Primarysite Limited |
|---|---|
| Directors | Gavin Mark Freed and Colin James Haigh |
| Company Status | Active |
| Company Number | 05533790 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gavin Mark Freed |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(15 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary House County Place Chelmsford CM2 0RE |
| Director Name | Mr Colin James Haigh |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2022(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Boundary House County Place Chelmsford CM2 0RE |
| Director Name | Rosemary Gail Millington |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Pinewood Close Southwell Newark Nottinghamshire NG25 0DD |
| Secretary Name | Geoffrey Stuart Millington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Appleton Gate Newark Nottinghamshire NG24 1JY |
| Director Name | Mr Geoffrey Stuart Millington |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 30 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Appleton Gate Newark NG24 1JY |
| Director Name | Ms Rachel Panther |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2020(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 Appleton Gate Newark Nottinghamshire NG24 1JY |
| Director Name | Mr Manprit Singh Randhawa |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2021(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary House County Place Chelmsford CM2 0RE |
Contact
| Website | primarysite.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01636 616630 |
| Telephone region | Newark |
Location
| Registered Address | Boundary House County Place Chelmsford CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Geoffrey Stuart Millington 50.00% Ordinary |
|---|---|
| 50 at £1 | Rosemary Gail Millington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £516,970 |
| Cash | £443,417 |
| Current Liabilities | £789,649 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Charges
| 30 April 2021 | Delivered on: 6 May 2021 Persons entitled: Horizon Capital LLP (As Security Trustee) Classification: A registered charge Particulars: The leasehold property known as 3 floors of office space at 20 appletongate newark nottinghamshire NG24 1JYD and registered at the land registry under title numbers NT404825 (part) and NT499190 (part). Outstanding |
|---|---|
| 30 April 2021 | Delivered on: 4 May 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Material real property consisting of leasehold tenure. Title nos:. NT404825 (part),. NT499190 (part). Material intellectual property,. Trademark nos:. UK00003178224. UK00003578619 UK00002567283. See instrument for further details (schedules 1 and 3). Outstanding |
| 30 September 2015 | Delivered on: 2 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings at appletongate and magnus street newark no's NT404825, NT373177, NT499190 and NT499184. Outstanding |
| 8 September 2015 | Delivered on: 23 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 28 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 (4 pages) |
|---|---|
| 28 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 (1 page) |
| 31 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 9 June 2023 | Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023 (2 pages) |
| 1 March 2023 | Accounts for a small company made up to 31 May 2022 (21 pages) |
| 16 November 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 8 September 2022 | Accounts for a small company made up to 31 May 2021 (22 pages) |
| 22 July 2022 | Appointment of Mr Colin James Haigh as a director on 20 July 2022 (2 pages) |
| 6 June 2022 | Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022 (1 page) |
| 18 February 2022 | Change of details for a person with significant control (2 pages) |
| 24 August 2021 | Confirmation statement made on 10 August 2021 with updates (4 pages) |
| 8 June 2021 | Memorandum and Articles of Association (12 pages) |
| 8 June 2021 | Resolutions
|
| 24 May 2021 | Statement of company's objects (2 pages) |
| 11 May 2021 | Current accounting period shortened from 31 July 2021 to 31 May 2021 (1 page) |
| 11 May 2021 | Termination of appointment of Rachel Panther as a director on 30 April 2021 (1 page) |
| 11 May 2021 | Appointment of Mr Gavin Mark Freed as a director on 30 April 2021 (2 pages) |
| 11 May 2021 | Cessation of Primarysite Holdings Limited as a person with significant control on 30 April 2021 (1 page) |
| 11 May 2021 | Termination of appointment of Geoffrey Stuart Millington as a secretary on 30 April 2021 (1 page) |
| 11 May 2021 | Registered office address changed from 20 Appleton Gate Newark Nottinghamshire NG24 1JY England to Boundary House County Place Chelmsford CM2 0RE on 11 May 2021 (1 page) |
| 11 May 2021 | Notification of Juniper Education Holdings Limited as a person with significant control on 30 April 2021 (2 pages) |
| 11 May 2021 | Appointment of Mr Manprit Singh Randhawa as a director on 30 April 2021 (2 pages) |
| 11 May 2021 | Termination of appointment of Geoffrey Stuart Millington as a director on 30 April 2021 (1 page) |
| 6 May 2021 | Registration of charge 055337900004, created on 30 April 2021 (9 pages) |
| 4 May 2021 | Registration of charge 055337900003, created on 30 April 2021 (12 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 23 June 2020 | Appointment of Ms Rachel Panther as a director on 31 March 2020 (2 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 2 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 21 August 2018 | Cessation of Geoffrey Millington as a person with significant control on 4 July 2017 (1 page) |
| 21 August 2018 | Notification of Primarysite Holdings Limited as a person with significant control on 4 July 2017 (2 pages) |
| 21 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 12 June 2018 | Satisfaction of charge 055337900001 in full (1 page) |
| 12 June 2018 | Satisfaction of charge 055337900002 in full (1 page) |
| 15 May 2018 | Secretary's details changed for Geoffrey Stuart Millington on 14 May 2018 (1 page) |
| 15 May 2018 | Registered office address changed from Tower House Lucy Tower Street Lincoln Lincs LN1 1XW to 20 Appleton Gate Newark Nottinghamshire NG24 1JY on 15 May 2018 (1 page) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 25 August 2017 | Change of details for Mr Geoffrey Millington as a person with significant control on 4 July 2017 (2 pages) |
| 25 August 2017 | Change of details for Mr Geoffrey Millington as a person with significant control on 4 July 2017 (2 pages) |
| 24 August 2017 | Secretary's details changed for Geoffrey Stuart Millington on 24 August 2017 (1 page) |
| 24 August 2017 | Director's details changed for Mr Geoffrey Stuart Millington on 24 August 2017 (2 pages) |
| 24 August 2017 | Secretary's details changed for Geoffrey Stuart Millington on 24 August 2017 (1 page) |
| 24 August 2017 | Change of details for Mr Geoffrey Millington as a person with significant control on 4 July 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 24 August 2017 | Director's details changed for Mr Geoffrey Stuart Millington on 24 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 24 August 2017 | Change of details for Mr Geoffrey Millington as a person with significant control on 4 July 2017 (2 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 October 2015 | Registration of charge 055337900002, created on 30 September 2015 (9 pages) |
| 2 October 2015 | Registration of charge 055337900002, created on 30 September 2015 (9 pages) |
| 23 September 2015 | Registration of charge 055337900001, created on 8 September 2015 (5 pages) |
| 23 September 2015 | Registration of charge 055337900001, created on 8 September 2015 (5 pages) |
| 23 September 2015 | Registration of charge 055337900001, created on 8 September 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 29 July 2015 | Secretary's details changed for Geoffrey Stuart Millington on 1 January 2015 (1 page) |
| 29 July 2015 | Director's details changed for Geoffrey Stuart Millington on 1 January 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Geoffrey Stuart Millington on 1 January 2015 (2 pages) |
| 29 July 2015 | Secretary's details changed for Geoffrey Stuart Millington on 1 January 2015 (1 page) |
| 29 July 2015 | Termination of appointment of Rosemary Gail Millington as a director on 6 May 2015 (1 page) |
| 29 July 2015 | Director's details changed for Geoffrey Stuart Millington on 1 January 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of Rosemary Gail Millington as a director on 6 May 2015 (1 page) |
| 29 July 2015 | Termination of appointment of Rosemary Gail Millington as a director on 6 May 2015 (1 page) |
| 29 July 2015 | Secretary's details changed for Geoffrey Stuart Millington on 1 January 2015 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 6 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 13 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 17 August 2010 | Director's details changed for Rosemary Gail Millington on 1 January 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Geoffrey Stuart Millington on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Geoffrey Stuart Millington on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Rosemary Gail Millington on 1 January 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Rosemary Gail Millington on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Geoffrey Stuart Millington on 1 January 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from tower house lucy tower street lincoln lincs LN1 1XW (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from tower house lucy tower street lincoln lincs LN1 1XW (1 page) |
| 14 September 2009 | Location of debenture register (1 page) |
| 14 September 2009 | Location of debenture register (1 page) |
| 14 September 2009 | Location of register of members (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 19 August 2008 | Director appointed geoffrey stuart millington (1 page) |
| 19 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 19 August 2008 | Director appointed geoffrey stuart millington (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 73 bowbridge road, newark notts nottinghamshire NG24 4BY (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 73 bowbridge road, newark notts nottinghamshire NG24 4BY (1 page) |
| 6 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 14 September 2005 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 14 September 2005 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 11 August 2005 | Incorporation (30 pages) |
| 11 August 2005 | Incorporation (30 pages) |