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Company Information for

PRIDENOTE LIMITED

18 ST. GEORGES WAY, KINGSMEAD, NORTHWICH, ENGLAND, CW9 8XG,

Company Registration Number

03447690

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pridenote Ltd

PRIDENOTE LIMITED was founded on 1997-10-10 and has its registered office in Northwich. The organisation's status is listed as "Active - Proposal to Strike off". Pridenote Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PRIDENOTE LIMITED

18 ST. GEORGES WAY KINGSMEAD NORTHWICH ENGLAND CW9 8XG Other companies in HG5

Filing Information

Company Number		03447690
Company ID Number		03447690
Date formed		1997-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-10-31
Account next due		2018-07-31
Latest return		2016-10-24
Return next due		2017-11-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-11 03:15:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIDENOTE LIMITED

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Company Officers of PRIDENOTE LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES PETTINGELL	Company Secretary	1997-10-24
MICHAEL PETER BRIGGS	Director	2003-02-01
CHARLES PETTINGELL	Director	1997-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY PETTINGELL	Director	1997-10-24	2003-02-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-10-10	1997-10-24
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-10-10	1997-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES PETTINGELL	NORTH WEST TRUCK SERVICES LIMITED	Company Secretary	2004-04-14	CURRENT	1987-07-16	Active
CHARLES PETTINGELL	EAGLESOAR LIMITED	Company Secretary	2001-10-18	CURRENT	2001-10-03	Dissolved 2017-03-14
CHARLES PETTINGELL	DETAILRETRO LIMITED	Company Secretary	2001-04-09	CURRENT	2001-03-02	Dissolved 2017-06-20
CHARLES PETTINGELL	HEATONS TRANSPORT LIMITED	Company Secretary	1999-02-01	CURRENT	1987-10-13	Dissolved 2017-06-20
CHARLES PETTINGELL	HEATONS WAREHOUSING(ST.HELENS)LIMITED	Company Secretary	1999-02-01	CURRENT	1964-07-16	Active - Proposal to Strike off
CHARLES PETTINGELL	HEATONS TRUCK GROUP LTD	Company Secretary	1999-02-01	CURRENT	1950-10-23	Active
CHARLES PETTINGELL	VALUECHARM LIMITED	Company Secretary	1997-05-01	CURRENT	1997-04-08	Active - Proposal to Strike off
MICHAEL PETER BRIGGS	EAGLESOAR LIMITED	Director	2001-10-18	CURRENT	2001-10-03	Dissolved 2017-03-14
MICHAEL PETER BRIGGS	VALUECHARM LIMITED	Director	1997-05-01	CURRENT	1997-04-08	Active - Proposal to Strike off
MICHAEL PETER BRIGGS	TRIPLE A' FLYING LTD	Director	1991-12-29	CURRENT	1986-04-28	Dissolved 2014-05-13
CHARLES PETTINGELL	NORTH WEST TRUCK SERVICES LIMITED	Director	2004-04-14	CURRENT	1987-07-16	Active
CHARLES PETTINGELL	HEATONS WAREHOUSING(ST.HELENS)LIMITED	Director	1999-02-01	CURRENT	1964-07-16	Active - Proposal to Strike off
CHARLES PETTINGELL	HEATONS TRUCK GROUP LTD	Director	1999-02-01	CURRENT	1950-10-23	Active

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.

Date	Document Type	Document Description
2018-03-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-07	DS01	Application to strike the company off the register
2017-09-25	CH01	Director's details changed for Charles Pettingell on 2017-09-25
2017-09-25	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLES PETTINGELL on 2017-09-25
2017-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/17 FROM Pear Tree House Hopperton Knaresborough North Yorkshire HG5 8NX
2017-06-29	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, NO UPDATES
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, NO UPDATES
2016-10-22	LATEST SOC	22/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-09-26	LATEST SOC	26/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-26	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-09-20	LATEST SOC	20/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-20	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	16/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	AR01	16/09/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-10-10	AR01	16/09/10 ANNUAL RETURN FULL LIST
2010-08-06	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23	363a	Return made up to 16/09/09; full list of members
2009-08-26	AA	31/10/08 TOTAL EXEMPTION FULL
2008-12-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-29	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/10/07 TOTAL EXEMPTION FULL
2008-07-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-09-25	363s	RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2006-10-24	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-05	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-15	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-06	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-02-24	288b	DIRECTOR RESIGNED
2002-09-25	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-08	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-04	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-06	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-15	363s	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-01-07	88(2)R	AD 24/12/97--------- £ SI 1@1=1 £ IC 2/3
1997-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-10	288b	DIRECTOR RESIGNED
1997-11-10	288a	NEW DIRECTOR APPOINTED
1997-11-10	288b	SECRETARY RESIGNED
1997-10-29	SRES01	ALTER MEM AND ARTS 24/10/97
1997-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77351 - Renting and leasing of air passenger transport equipment

Licences & Regulatory approval

We could not find any licences issued to PRIDENOTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRIDENOTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AIRCRAFT MORTGAGE	2008-07-17	Outstanding	LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE	2003-02-24	Satisfied	LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE	2001-03-16	Outstanding	LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE	1997-12-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
AIRCRAFT MORTGAGE	1997-11-26	Satisfied	LOMBARD NORTH CENTRAL PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 PRIDENOTE LIMITED

Intangible Assets

Patents

We have not found any records of PRIDENOTE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRIDENOTE LIMITED

Trademarks

We have not found any records of PRIDENOTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRIDENOTE 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 (77351 - Renting and leasing of air passenger transport equipment) as PRIDENOTE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRIDENOTE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRIDENOTE 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 PRIDENOTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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