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Company Information for

PRICEHELM LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
01684220
Private Limited Company
Liquidation

Company Overview

About Pricehelm Ltd
PRICEHELM LIMITED was founded on 1982-12-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Pricehelm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRICEHELM LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1T
 
Filing Information
Company Number 01684220
Company ID Number 01684220
Date formed 1982-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 22/12/2016
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:35:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PRICEHELM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of PRICEHELM LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANTHONY NEWTON
Director 1992-11-09
JUDY ANN NEWTON
Company Secretary 1992-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 37 WARREN STREET LONDON W1T 6AD
2016-06-134.70DECLARATION OF SOLVENCY
2016-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-31AA01PREVEXT FROM 31/12/2015 TO 22/03/2016
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-09AR0109/11/15 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-21AR0109/11/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-15AR0109/11/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-12AR0109/11/12 FULL LIST
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-18AR0109/11/11 FULL LIST
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-17AR0109/11/10 FULL LIST
2010-07-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0109/11/09 FULL LIST
2009-08-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-30363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/00
2000-11-27363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-07363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-10363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-26363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-10-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-17363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-10-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-15363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-08363sRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-23SRES09POS 50X £1 SHRS 29/03/93
1993-06-23169£ IC 100/50 30/03/93 £ SR 50@1=50
1992-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-19363bRETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
1992-10-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-16AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-04363bRETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1990-11-16AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-16363RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1989-12-20AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-10-03363RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
1989-01-31363RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1989-01-12AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-02-11363RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
1988-02-11AAFULL ACCOUNTS MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRICEHELM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-06
Notices to Creditors2016-06-06
Resolutions for Winding-up2016-06-06
Fines / Sanctions
No fines or sanctions have been issued against PRICEHELM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-09-17 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRICEHELM LIMITED

Intangible Assets
Patents
We have not found any records of PRICEHELM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRICEHELM LIMITED
Trademarks
We have not found any records of PRICEHELM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRICEHELM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRICEHELM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PRICEHELM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPRICEHELM LIMITEDEvent Date2016-05-27
Passed: 27 May 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 27 May 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348 Keith Newton , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRICEHELM LIMITEDEvent Date2016-05-27
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRICEHELM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRICEHELM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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