Prima Board Converters Limited

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Prima Board Converters Limited

04374841Private Limited With Share Capital

Units 4 & 5 The Circuit, Babbage Road, Engineer Park Sandycroft,, CH52QD
Incorporated

15/02/2002

Company Age

24 years

Directors

1

Employees

13

SIC Code

17290

Risk

very low risk

Company Overview

Registration, classification & business activity

Prima Board Converters Limited (04374841) is a private limited with share capital incorporated on 15/02/2002 (24 years old) and registered in N/A, CH52QD. The company operates under SIC code 17290 - manufacture of other articles of paper and paperboard n.e.c..

Manufacturer of cardboard tube and cores to the trade. paper-board mill cores,plastic film cores,plastic sheeting cores,flexible packaging cores,foil laminate cores,carpet tubes,tissue cores,pyrometer tubes,postal tubes,tubes for rubber compounds,tubes for glass production,packing tubes,garden produ...

Private Limited With Share Capital
SIC: 17290
Small
Incorporated 15/02/2002
CH52QD
13 employees

Financial Overview

Total Assets

£2.52M

Liabilities

£673.9K

Net Assets

£1.85M

Est. Turnover

£3.77M

AI Estimated
Unreported
Cash

£1.08M

Key Metrics

13

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2025
Capital Cancellation Shares
Category:Capital
Date:04-07-2025
Capital Cancellation Shares
Category:Capital
Date:04-07-2025
Capital Cancellation Shares
Category:Capital
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:07-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Address
Date:18-04-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Mortgage
Date:03-12-2004
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Mortgage
Date:30-05-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Address
Date:25-02-2002
Legacy
Category:Accounts
Date:25-02-2002
Legacy
Category:Capital
Date:25-02-2002
Incorporation Company
Category:Incorporation
Date:15-02-2002

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/11/2025
Latest Accounts30/04/2025

Trading Addresses

Units 4 & 5, Babbage Road, Engineer Park, Sandycroft, Deeside, Clwyd, CH52QD

Contact

01244535421
sales@primaconverters.co.uk
primaconverters.co.uk
Units 4 & 5 The Circuit, Babbage Road, Engineer Park Sandycroft,, CH52QD