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Company Information for

PRINWEST LIMITED

LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA,
Company Registration Number
03681736
Private Limited Company
Active

Company Overview

About Prinwest Ltd
PRINWEST LIMITED was founded on 1998-12-10 and has its registered office in Bolton. The organisation's status is listed as "Active". Prinwest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRINWEST LIMITED
 
Legal Registered Office
LYNSTOCK HOUSE LYNSTOCK WAY
LOSTOCK
BOLTON
BL6 4SA
Other companies in BL6
 
Filing Information
Company Number 03681736
Company ID Number 03681736
Date formed 1998-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB732797209  
Last Datalog update: 2024-10-05 22:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINWEST LIMITED
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Company Officers of PRINWEST LIMITED

Current Directors
Officer Role Date Appointed
ANWAR IBRAHIM PATEL
 Company Secretary 1998-12-10
ANWER IBRAHIM PATEL
 Director 1998-12-10
YAKUB IBRAHIM PATEL
 Director 1999-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG BERNARD FISHWICK
 Director 2011-11-01 2016-04-21
MICHAEL JOHN KILSBY
 Director 1998-12-10 2009-08-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-12-10 1998-12-10
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-12-10 1998-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANWER IBRAHIM PATEL ESSA ACADEMY Director 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
ANWER IBRAHIM PATEL LEONARD GORDON LIMITED Director 2010-09-24 CURRENT 1966-11-23 Dissolved 2014-12-30
ANWER IBRAHIM PATEL WRIGHTS (BOLTON) LIMITED Director 2010-09-24 CURRENT 1984-05-22 Dissolved 2014-12-30
ANWER IBRAHIM PATEL ROYLES (DENBIGH) LIMITED Director 2010-09-24 CURRENT 2001-03-22 Dissolved 2014-12-30
ANWER IBRAHIM PATEL CHARLES FOX LIMITED Director 2010-09-24 CURRENT 1988-12-12 Dissolved 2014-12-30
ANWER IBRAHIM PATEL MARSH (BOLTON) LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
ANWER IBRAHIM PATEL MEDIHEALTH (NORTHERN) LIMITED Director 2009-06-25 CURRENT 2004-01-30 Active
ANWER IBRAHIM PATEL AIP INVESTMENTS UK LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active - Proposal to Strike off
ANWER IBRAHIM PATEL ESSA FOUNDATION ACADEMIES TRUST Director 2008-10-23 CURRENT 2008-10-23 Active - Proposal to Strike off
ANWER IBRAHIM PATEL ATHERTON PHARMACY CONSORTIUM LIMITED Director 2005-02-03 CURRENT 2005-01-26 Dissolved 2014-12-30
ANWER IBRAHIM PATEL MEDIHEALTH LIMITED Director 2004-05-13 CURRENT 1995-08-10 Active
ANWER IBRAHIM PATEL WALKBOOST LIMITED Director 2002-08-21 CURRENT 2002-05-29 Active
ANWER IBRAHIM PATEL GORGEMEAD LIMITED Director 1991-11-30 CURRENT 1979-06-04 Active
ANWER IBRAHIM PATEL CITYFOCUS LIMITED Director 1991-11-30 CURRENT 1981-11-03 Active
YAKUB IBRAHIM PATEL JARVIS SPENCER JEWELLERY LIMITED Director 2016-09-13 CURRENT 2016-08-18 Active
YAKUB IBRAHIM PATEL PROSPER MULTI ACADEMY TRUST Director 2016-01-20 CURRENT 2016-01-20 Active
YAKUB IBRAHIM PATEL ALLIANCE FORECOURTS LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2016-02-09
YAKUB IBRAHIM PATEL GOODALL AND BUTLER LIMITED Director 2010-10-26 CURRENT 1951-03-29 Dissolved 2014-12-30
YAKUB IBRAHIM PATEL JAMES BIRTWISTLE LIMITED Director 2010-09-27 CURRENT 1943-12-24 Dissolved 2014-12-30
YAKUB IBRAHIM PATEL W.BAMFORD & SONS(CHEMISTS)LIMITED Director 2010-09-27 CURRENT 1924-05-20 Dissolved 2014-12-30
YAKUB IBRAHIM PATEL SHEALMORE LIMITED Director 2010-09-27 CURRENT 1980-05-20 Dissolved 2014-12-30
YAKUB IBRAHIM PATEL A LIPSHAW LIMITED Director 2010-09-27 CURRENT 1998-12-09 Dissolved 2014-12-30
YAKUB IBRAHIM PATEL MARSH (BOLTON) LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
YAKUB IBRAHIM PATEL ESSA FOUNDATION ACADEMIES TRUST Director 2008-10-23 CURRENT 2008-10-23 Active - Proposal to Strike off
YAKUB IBRAHIM PATEL ATHERTON PHARMACY CONSORTIUM LIMITED Director 2005-02-03 CURRENT 2005-01-26 Dissolved 2014-12-30
YAKUB IBRAHIM PATEL WALKBOOST LIMITED Director 2002-08-21 CURRENT 2002-05-29 Active
YAKUB IBRAHIM PATEL GORGEMEAD LIMITED Director 1991-11-30 CURRENT 1979-06-04 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
2024-09-10CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 31/08/22
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817360004
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-12AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817360003
2021-05-12AP01DIRECTOR APPOINTED MR AZIZ ANWER ISMAIL
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANWER IBRAHIM ISSA ISMAIL PATEL
2021-04-26AP03Appointment of Miss Rebecca Gaffney as company secretary on 2021-04-26
2021-04-26TM02Termination of appointment of Anwar Ibrahim Patel on 2021-04-26
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-03-19AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-17AP01DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-20AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-06RES13Resolutions passed:
  • Faclities agreement 03/03/2017
2017-04-04MEM/ARTSARTICLES OF ASSOCIATION
2017-03-27RES13Resolutions passed:
  • Finance arrangements/company business 03/03/2017
  • ALTER ARTICLES
2017-03-27RES01ALTER ARTICLES 03/03/2017
2017-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817360002
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817360002
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BERNARD FISHWICK
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-18AR0131/08/13 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANWAR IBRAHIM PATEL on 2013-05-23
2013-05-23CH01Director's details changed for Mr Anwar Ibrahim Patel on 2013-05-23
2012-09-12AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-04AUDAUDITOR'S RESIGNATION
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-19ANNOTATIONClarification
2012-01-19RP04
2011-11-01AP01DIRECTOR APPOINTED MR CRAIG BERNARD FISHWICK
2011-09-26AR0131/08/11 FULL LIST
2011-08-01RES13FACILITY AGREEMENT 12/07/2011
2011-08-01RES01ALTER ARTICLES 12/07/2011
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-16AR0131/08/10 FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 69 MILKSTONE ROAD ROCHDALE LANCASHIRE OL11 1NT
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-05-12RES13APPROVAL OF DOCS, COMP.GUARANTEE, ETC 28/04/2010
2010-05-12RES01ALTER MEMORANDUM 28/04/2010
2009-09-18363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KILSBY
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-12363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-09-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-22363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-16AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-26AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-13363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-09-19363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-08363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-11395PARTICULARS OF MORTGAGE/CHARGE
1999-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/99
1999-12-30363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-12225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99
1999-11-11123£ NC 2/100 14/07/99
1999-11-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/99
1999-11-11ORES04NC INC ALREADY ADJUSTED 14/07/99
1999-11-1188(2)RAD 14/07/99--------- £ SI 99@1=99 £ IC 1/100
1999-07-21288aNEW DIRECTOR APPOINTED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-17287REGISTERED OFFICE CHANGED ON 17/12/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-17288bDIRECTOR RESIGNED
1998-12-17288bSECRETARY RESIGNED
1998-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to PRINWEST 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 PRINWEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PRINWEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINWEST LIMITED
Trademarks
We have not found any records of PRINWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINWEST 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 (46460 - Wholesale of pharmaceutical goods) as PRINWEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRINWEST 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.
Import/Export of Goods
Goods imported/exported by PRINWEST LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-04-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-12-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-08-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-02-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-12-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINWEST 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 PRINWEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL6 4SA