Company Profile
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SmallPrimera Slate Company Limited
08957065•Private Limited With Share Capital
1St Floor, 11 Freeport Office Vi, Century Drive, Braintree, CM778YG
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Incorporated
25/03/2014
Company Age
12 years
Directors
3
Employees
3
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Primera Slate Company Limited (08957065) is a private limited with share capital incorporated on 25/03/2014 (12 years old) and registered in braintree, CM778YG. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 25/03/2014
CM778YG
3 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£653.9K
Net Assets
£742.6K
Est. Turnover
£2.70M
AI Estimated
Unreported
Cash
£671.6K
Key Metrics
3
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2026
Memorandum Articles
Category:Incorporation
Date:13-08-2026
Resolution
Category:Resolution
Date:13-08-2026
Resolution
Category:Resolution
Date:13-08-2026
Resolution
Category:Resolution
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2014
Incorporation Company
Category:Incorporation
Date:25-03-2014
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2028
Filing Date27/07/2026
Latest Accounts30/06/2026
Trading Addresses
86 Ramsey Road, Warboys, Huntingdon, Cambridgeshire, PE282RW
1St Floor, 11 Freeport Office Vi, Century Drive, Braintree, Essex Cm77 8Yg, CM778YGRegistered
Contact
1St Floor, 11 Freeport Office Vi, Century Drive, Braintree, CM778YG