Primas Law Limited

Company Name	Primas Law Limited
Company Status	Active
Company Number	08438862
Category	Private Limited Company
Incorporation Date	11 March 2013(11 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Adam Kerr
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	Merseyside
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Secretary Name	Adam Kerr
Status	Current
Appointed	11 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Simon Robert Baxter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(2 years after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	The Whitehouse Wilderspool Business Park Greenhall Stockton Heath Cheshire WA4 4GE

Director Name	Mr Gary Black
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Daniel Thomas
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Contact

Website	primaslaw.co.uk
Email address	[email protected]
Telephone	01928 248672
Telephone region	Runcorn

Location

Registered Address	The Whitehouse Wilderspool Business Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Adam Kerr 100.00% Ordinary A

Financials

Year	2014
Net Worth	£98,119
Cash	£43,541
Current Liabilities	£53,274

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

3 September 2020	Delivered on: 3 September 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

20 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
23 May 2023	Confirmation statement made on 11 March 2023 with updates (6 pages)
28 December 2022	Company name changed primas freeman fisher LIMITED\certificate issued on 28/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14 (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 July 2022	Statement of capital on 17 March 2022 GBP 125 (7 pages)
31 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 May 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 September 2020	Registration of charge 084388620001, created on 3 September 2020 (20 pages)
5 May 2020	Confirmation statement made on 11 March 2020 with updates (6 pages)
28 January 2020	Purchase of own shares. (3 pages)
27 January 2020	Cancellation of shares. Statement of capital on 29 November 2019 GBP 83 (6 pages)
15 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 January 2020	Statement of capital following an allotment of shares on 29 November 2019 GBP 1,125 (5 pages)
4 January 2020	Change of share class name or designation (2 pages)
3 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 December 2019	Appointment of Mr Gary Black as a director on 3 December 2019 (2 pages)
16 December 2019	Change of details for Mr Adam Kerr as a person with significant control on 1 December 2019 (2 pages)
16 December 2019	Notification of Gary Black as a person with significant control on 1 December 2019 (2 pages)
6 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-29 (4 pages)
6 December 2019	Change of name notice (2 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
21 August 2018	Registered office address changed from The Whitehouse Wilderpool Business Park Greenhalls Avenue Stockton Heath Cheshire WA4 6HK to The Whitehouse Wilderspool Business Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 21 August 2018 (2 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 March 2018	Confirmation statement made on 11 March 2018 with updates (6 pages)
24 January 2018	Director's details changed for Mr Simon Robert Baxter on 19 January 2016 (4 pages)
5 September 2017	Change of details for Mr Simon Robert Baxter as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Change of details for Mr Simon Robert Baxter as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Simon Robert Baxter on 18 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Simon Robert Baxter on 18 August 2017 (2 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 August 2017	Change of share class name or designation (2 pages)
8 August 2017	Change of share class name or designation (2 pages)
27 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
15 September 2016	Registered office address changed from Cinnabar Court 5300 Daresbury Park Daresbury Cheshire WA4 4GE to The Whitehouse Wilderpool Business Park Greenhalls Avenue Stockton Heath Cheshire WA46HK on 15 September 2016 (2 pages)
15 September 2016	Registered office address changed from Cinnabar Court 5300 Daresbury Park Daresbury Cheshire WA4 4GE to The Whitehouse Wilderpool Business Park Greenhalls Avenue Stockton Heath Cheshire WA46HK on 15 September 2016 (2 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 102 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 102 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 102 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 102 (4 pages)
11 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 102 (5 pages)
11 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 102 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 April 2015	Appointment of Mr Simon Robert Baxter as a director on 20 March 2015 (2 pages)
28 April 2015	Appointment of Mr Simon Robert Baxter as a director on 20 March 2015 (2 pages)
24 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 100 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 100 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 100 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 100 (3 pages)
17 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 pages)
17 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 March 2014	Secretary's details changed for Adam Kerr on 14 March 2014 (1 page)
14 March 2014	Director's details changed for Adam Kerr on 14 March 2014 (2 pages)
14 March 2014	Director's details changed for Adam Kerr on 14 March 2014 (2 pages)
14 March 2014	Secretary's details changed for Adam Kerr on 14 March 2014 (1 page)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (3 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (3 pages)
9 December 2013	Registered office address changed from 5 Hillsboro Avenue Frodsham WA6 7QY England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 5 Hillsboro Avenue Frodsham WA6 7QY England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 5 Hillsboro Avenue Frodsham WA6 7QY England on 9 December 2013 (1 page)
12 November 2013	Company name changed prism law LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution (3 pages)
12 November 2013	Company name changed prism law LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution (3 pages)
4 August 2013	Registered office address changed from Dufton Kellner Barnston House Beacon Lane, Heswall Wirral Merseyside CH60 0EE United Kingdom on 4 August 2013 (1 page)
4 August 2013	Registered office address changed from Dufton Kellner Barnston House Beacon Lane, Heswall Wirral Merseyside CH60 0EE United Kingdom on 4 August 2013 (1 page)
4 August 2013	Registered office address changed from Dufton Kellner Barnston House Beacon Lane, Heswall Wirral Merseyside CH60 0EE United Kingdom on 4 August 2013 (1 page)
11 March 2013	Incorporation (23 pages)
11 March 2013	Incorporation (23 pages)

Primas Law Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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