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Company Information for

PRIZE MAGAZINES LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03541260
Private Limited Company
Liquidation

Company Overview

About Prize Magazines Ltd
PRIZE MAGAZINES LIMITED was founded on 1998-04-06 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Prize Magazines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIZE MAGAZINES LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in OX16
 
Previous Names
WARDWELL LIMITED10/02/1999
Filing Information
Company Number 03541260
Company ID Number 03541260
Date formed 1998-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718044839  
Last Datalog update: 2018-09-05 00:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIZE MAGAZINES LIMITED

Company Officers of PRIZE MAGAZINES LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JAMES FRY
Director 2000-02-15
GILLIAN FRY
Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MACKENZIE-WINTLE
Director 2015-11-30 2017-01-06
ANTHONY ROBERT LANE
Company Secretary 1999-02-02 2012-08-02
ANTHONY ROBERT LANE
Director 1999-02-02 2012-08-02
JUDITH MARY LANE
Director 1999-02-02 2012-08-02
IRENE LESLEY HARRISON
Nominated Secretary 1998-04-06 1999-02-02
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1998-04-06 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JAMES FRY THE OXFORD PUZZLE COMPANY LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
GILLIAN FRY FOUR ACROSS LIMITED Director 2008-01-10 CURRENT 2008-01-10 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.

DateDocument TypeDocument Description
2018-08-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 60110
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-03AA30/06/17 TOTAL EXEMPTION FULL
2018-03-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN FRY
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JAMES FRY
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 117666
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-03AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE-WINTLE
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 117666
2016-07-06AR0106/04/16 FULL LIST
2016-07-05GAZ1FIRST GAZETTE
2015-12-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-30AP01DIRECTOR APPOINTED MR ALAN MACKENZIE-WINTLE
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 117666
2015-04-13AR0106/04/15 FULL LIST
2015-02-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 117666
2014-04-16AR0106/04/14 FULL LIST
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035412600001
2013-10-09AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-21AR0106/04/13 FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 8 KING EDWARD STREET OXFORD OX1 4HL
2013-04-09AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-28AA01PREVEXT FROM 31/03/2012 TO 30/06/2012 SECRETARY OF STATE APPROVAL
2012-12-20AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2012-12-05AP01DIRECTOR APPOINTED GILLIAN FRY
2012-08-24TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LANE
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LANE
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANE
2012-08-24SH0102/08/12 STATEMENT OF CAPITAL GBP 117666
2012-05-16AR0106/04/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0106/04/11 FULL LIST
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-27AR0106/04/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363sRETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-24363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2004-02-24288cDIRECTOR'S PARTICULARS CHANGED
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-20363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-09363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-0788(2)RAD 15/02/00--------- £ SI 10@1=10 £ IC 100/110
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-04363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-06-0488(2)RAD 22/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18SRES01ALTER MEM AND ARTS 02/02/99
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1999-02-18225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-02-18288bSECRETARY RESIGNED
1999-02-18123£ NC 100/10000000 02/02/99
1999-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-18ORES04NC INC ALREADY ADJUSTED 02/02/99
1999-02-09CERTNMCOMPANY NAME CHANGED WARDWELL LIMITED CERTIFICATE ISSUED ON 10/02/99
1998-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to PRIZE MAGAZINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-07-26
Resolutions for Winding-up2018-07-26
Fines / Sanctions
No fines or sanctions have been issued against PRIZE MAGAZINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-18 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PRIZE MAGAZINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIZE MAGAZINES LIMITED
Trademarks
We have not found any records of PRIZE MAGAZINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIZE MAGAZINES 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 (58142 - Publishing of consumer and business journals and periodicals) as PRIZE MAGAZINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIZE MAGAZINES 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 PRIZE MAGAZINES 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 PRIZE MAGAZINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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