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Home > England & Wales Companies > PRIME STRATEGY CONSULTANTS LIMITED
Company Information for

PRIME STRATEGY CONSULTANTS LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
03672433
Private Limited Company
Active

Company Overview

About Prime Strategy Consultants Ltd
PRIME STRATEGY CONSULTANTS LIMITED was founded on 1998-11-23 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Prime Strategy Consultants Limited is a Private Limited Company registered in UNITED KINGDOM 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
PRIME STRATEGY CONSULTANTS LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in SL8
 
Filing Information
Company Number 03672433
Company ID Number 03672433
Date formed 1998-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697793156  
Last Datalog update: 2023-12-06 21:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME STRATEGY CONSULTANTS LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of PRIME STRATEGY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN GRAY
 Company Secretary 1998-11-23
GARY GRAY
 Director 1998-11-23
JAMES ANDREW GRAY
 Director 2001-03-19
WILLIAM DENNIS LOWE
 Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DAVID SMITH
 Director 1998-12-18 2012-01-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-11-23 1998-11-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-11-23 1998-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY GRAY THE GREY PARROT SERVICES COMPANY LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
WILLIAM DENNIS LOWE RUNWAY INNOVATIONS LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active
WILLIAM DENNIS LOWE REGIONAL AIRPORTS LIMITED Director 2002-11-05 CURRENT 1990-07-05 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
2023-12-06CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2022-11-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-14Director's details changed for James Andrew Gray on 2021-12-14
2021-12-14Director's details changed for Mr Gary Gray on 2021-12-14
2021-12-14Change of details for Mr Gary Gray as a person with significant control on 2021-12-14
2021-12-14CH01Director's details changed for James Andrew Gray on 2021-12-14
2021-12-14PSC04Change of details for Mr Gary Gray as a person with significant control on 2021-12-14
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0123/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE SMITH
2012-01-10AR0123/11/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0123/11/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0123/11/09 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID SMITH / 23/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DENNIS LOWE / 23/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GRAY / 23/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GRAY / 23/11/2009
2010-02-04CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER ANN GRAY on 2009-11-23
2009-11-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-27363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-22363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-25363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-14363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-04288aNEW DIRECTOR APPOINTED
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-04-16363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS; AMEND
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-18363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-26288aNEW DIRECTOR APPOINTED
2001-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-01225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/01/00
1999-12-20363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-0888(2)RAD 11/12/98--------- £ SI 98@1=98 £ IC 2/100
1998-12-04288aNEW SECRETARY APPOINTED
1998-12-04288bDIRECTOR RESIGNED
1998-12-04288aNEW DIRECTOR APPOINTED
1998-12-04288bSECRETARY RESIGNED
1998-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PRIME STRATEGY CONSULTANTS 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 PRIME STRATEGY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME STRATEGY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 94,515
Creditors Due Within One Year 2012-01-31 £ 83,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PRIME STRATEGY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 130,568
Current Assets 2012-01-31 £ 128,333
Debtors 2013-01-31 £ 130,361
Debtors 2012-01-31 £ 127,961
Fixed Assets 2013-01-31 £ 1,284
Shareholder Funds 2013-01-31 £ 37,337
Shareholder Funds 2012-01-31 £ 45,389
Tangible Fixed Assets 2013-01-31 £ 1,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIME STRATEGY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME STRATEGY CONSULTANTS LIMITED
Trademarks
We have not found any records of PRIME STRATEGY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME STRATEGY CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as PRIME STRATEGY CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PRIME STRATEGY CONSULTANTS 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 PRIME STRATEGY CONSULTANTS 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 PRIME STRATEGY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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