Prime Surfactants Limited

Company Name	Prime Surfactants Limited
Directors	Russel Argo and Martin Gratton
Company Status	Liquidation
Company Number	07609522
Category	Private Limited Company
Incorporation Date	19 April 2011(13 years ago)
Previous Name	IMCO (72011) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Russel Argo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 August 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brenntag Uk Limited Redvers Close Lawnswood Business Park Leeds West Yorkshire LS16 6QY

Director Name	Mr Martin Gratton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brenntag Uk Limited Redvers Close Lawnswood Business Park Leeds West Yorkshire LS16 6QY

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Director Name	Mr Utrick Ashley Alexander
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 20 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Philip Jonathan Sumpter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mrs Nichole Pia Hay
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Ashley Robert Richardson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 20 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Ms Michelle Jayne Briggs
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mr Michael David Anderton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mrs Penelope Cynthia King
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mr Timothy Wesley Robinson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mr Mark James Stafford
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mr David Edward Wright
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(10 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 August 2022)
Role	Uk Sales Director
Country of Residence	England
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	IMCO Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Contact

Website	primesurfactants.com
Email address	[email protected]
Telephone	0113 3572200
Telephone region	Leeds

Location

Registered Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Shareholders

10k at £1	Michelle Briggs 4.76% Ordinary Non Voting
50k at £1	Ashley Richardson 23.81% Ordinary
50k at £1	Nichole Hall 23.81% Ordinary
50k at £1	Philip Sumpter 23.81% Ordinary
50k at £1	Utrick Alexander 23.81% Ordinary

Financials

Year	2014
Net Worth	£248,458
Cash	£5,281
Current Liabilities	£1,069,946

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week from now)

Charges

7 February 2012	Delivered on: 14 February 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 February 2012

Delivered on: 14 February 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 January 2021	Appointment of Mr Michael David Anderton as a director on 1 January 2021 (2 pages)
4 January 2021	Appointment of Mr Mark James Stafford as a director on 1 January 2021 (2 pages)
4 January 2021	Appointment of Mr Timothy Wesley Robinson as a director on 1 January 2021 (2 pages)
4 January 2021	Appointment of Mrs Penelope Cynthia King as a director on 1 January 2021 (2 pages)
14 July 2020	Purchase of own shares. (3 pages)
22 June 2020	Total exemption full accounts made up to 30 December 2019 (9 pages)
19 June 2020	Notification of Nichole Hay as a person with significant control on 21 April 2020 (2 pages)
19 June 2020	Notification of Ashley Richardson as a person with significant control on 21 April 2020 (2 pages)
19 June 2020	Notification of Utrick Alexander as a person with significant control on 21 April 2020 (2 pages)
19 June 2020	Notification of Philip Sumpter as a person with significant control on 21 April 2020 (2 pages)
15 June 2020	Resolutions RES13 ‐ Authority to purchase own shares 21/04/2020 (1 page)
15 June 2020	Cancellation of shares. Statement of capital on 21 April 2020 GBP 200,000 (5 pages)
12 June 2020	Withdrawal of a person with significant control statement on 12 June 2020 (2 pages)
1 May 2020	Termination of appointment of Michelle Jayne Briggs as a director on 6 April 2020 (1 page)
1 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
24 April 2018	Total exemption full accounts made up to 30 December 2017 (9 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 30 December 2016 (15 pages)
31 May 2017	Total exemption full accounts made up to 30 December 2016 (15 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
1 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 January 2017	Director's details changed for Nichole Pia Hall on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Nichole Pia Hall on 24 January 2017 (2 pages)
27 April 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 210,000 (6 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 210,000 (6 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 210,000 (6 pages)
20 April 2015	Director's details changed for Nichole Pia Hall on 8 April 2015 (2 pages)
20 April 2015	Director's details changed for Nichole Pia Hall on 8 April 2015 (2 pages)
20 April 2015	Director's details changed for Nichole Pia Hall on 8 April 2015 (2 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 210,000 (6 pages)
12 April 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 210,000 (6 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 210,000 (6 pages)
17 April 2014	Total exemption small company accounts made up to 30 December 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 December 2013 (5 pages)
25 February 2014	Registered office address changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 25 February 2014 (1 page)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Total exemption small company accounts made up to 30 December 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 December 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 December 2011 (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 December 2011 (6 pages)
21 June 2012	Appointment of Michelle Jayne Briggs as a director (3 pages)
21 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 210,000 (6 pages)
21 June 2012	Appointment of Michelle Jayne Briggs as a director (3 pages)
21 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 210,000 (6 pages)
21 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 210,000 (6 pages)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 January 2012	Appointment of Nichole Pia Hall as a director (3 pages)
12 January 2012	Appointment of Philip Sumpter as a director (3 pages)
12 January 2012	Appointment of Nichole Pia Hall as a director (3 pages)
12 January 2012	Appointment of Ashley Robert Richardson as a director (3 pages)
12 January 2012	Appointment of Ashley Robert Richardson as a director (3 pages)
12 January 2012	Appointment of Philip Sumpter as a director (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 200,000.00 (5 pages)
12 December 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 200,000.00 (5 pages)
8 December 2011	Current accounting period shortened from 30 April 2012 to 30 December 2011 (3 pages)
8 December 2011	Current accounting period shortened from 30 April 2012 to 30 December 2011 (3 pages)
11 October 2011	Termination of appointment of Imco Directors Limited as a director (2 pages)
11 October 2011	Appointment of Utrick Alexander as a director (3 pages)
11 October 2011	Termination of appointment of Imco Directors Limited as a director (2 pages)
11 October 2011	Termination of appointment of Simon Cuerden as a director (2 pages)
11 October 2011	Appointment of Utrick Alexander as a director (3 pages)
11 October 2011	Termination of appointment of Simon Cuerden as a director (2 pages)
7 October 2011	Change of name notice (2 pages)
7 October 2011	Company name changed imco (72011) LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-27 (2 pages)
7 October 2011	Company name changed imco (72011) LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-27 (2 pages)
7 October 2011	Change of name notice (2 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)