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Company Information for

PRS DISTRIBUTION LIMITED

UNIT 5-7 AIRPORT GATE BUSINESS CENTRE BATH ROAD, HEATHROW, HARMONDSWORTH, WEST DRAYTON, UB7 0NA,
Company Registration Number
03768774
Private Limited Company
Active

Company Overview

About Prs Distribution Ltd
PRS DISTRIBUTION LIMITED was founded on 1999-05-12 and has its registered office in Harmondsworth. The organisation's status is listed as "Active". Prs Distribution 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
PRS DISTRIBUTION LIMITED
 
Legal Registered Office
UNIT 5-7 AIRPORT GATE BUSINESS CENTRE BATH ROAD
HEATHROW
HARMONDSWORTH
WEST DRAYTON
UB7 0NA
Other companies in GU24
 
Filing Information
Company Number 03768774
Company ID Number 03768774
Date formed 1999-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB733763031  
Last Datalog update: 2024-06-05 18:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRS DISTRIBUTION LIMITED
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Companies with same name PRS DISTRIBUTION LIMITED
The following companies were found which have the same name as PRS DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRS DISTRIBUTION, INC. 1243 HOLIDAY DRIVE TARPON SPRINGS FL 34689 Inactive Company formed on the 2013-10-24
PRS DISTRIBUTION COMPANY 142 JOHN ALBER RD HOUSTON TX 77076 Active Company formed on the 2023-03-13

Company Officers of PRS DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID RICHARD SAWDON
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE SACHS
 Director 1999-11-23 2017-01-10
VALERIE EARL
 Company Secretary 1999-11-23 2017-01-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-05-12 1999-11-23
COMBINED NOMINEES LIMITED
 Nominated Director 1999-05-12 1999-11-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-05-12 1999-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID RICHARD SAWDON PRS LOGISTICS LIMITED Director 1996-03-25 CURRENT 1996-03-25 Active
PAUL DAVID RICHARD SAWDON PRS TRANSPORT LIMITED Director 1996-03-25 CURRENT 1996-03-25 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
2024-09-04APPOINTMENT TERMINATED, DIRECTOR PAUL THURSTON
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE AMY SAWDON
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-13APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID RICHARD SAWDON
2023-01-08DIRECTOR APPOINTED MR PAUL THURSTON
2023-01-08DIRECTOR APPOINTED MR ANDREW BALDWIN
2023-01-08DIRECTOR APPOINTED MISS LUCY HOLLIE SAWDON
2023-01-08DIRECTOR APPOINTED MISS CHARLOTTE AMY SAWDON
2022-06-17AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037687740006
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Valerie House Horton Road Colnbrook Slough Berkshire SL3 0BB England
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM Station House Connaught Road Brookwood Woking Surrey GU24 0ER
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037687740005
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-07AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 30000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SACHS
2017-01-26TM02Termination of appointment of Valerie Earl on 2017-01-09
2016-09-02AP01DIRECTOR APPOINTED MR PAUL DAVID RICHARD SAWDON
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-23AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 30000
2014-05-19AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-16AA01Previous accounting period extended from 31/05/13 TO 30/09/13
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07MG01Particulars of a mortgage or charge / charge no: 4
2012-05-24AR0109/05/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0109/05/11 ANNUAL RETURN FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 123 Goldsworth Road Woking Surrey GU21 6LR
2010-10-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-07-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SACHS / 09/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-05-11363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-09363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-26363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-19363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-02363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-02-07395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-11123NC INC ALREADY ADJUSTED 10/05/02
2002-07-11RES04£ NC 1000/100000 10/05
2002-07-1188(2)RAD 30/05/02--------- £ SI 20000@1=20000 £ IC 10000/30000
2002-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/02
2002-05-24363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-05-2488(2)RAD 28/02/02--------- £ SI 9998@1
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-29363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-07288bDIRECTOR RESIGNED
2000-06-07287REGISTERED OFFICE CHANGED ON 07/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-26288bDIRECTOR RESIGNED
1999-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to PRS DISTRIBUTION 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 PRS DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-06-07 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-23 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-01-22 Satisfied BOWATER WINDOWS LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 298,303
Creditors Due After One Year 2012-05-31 £ 270,493
Creditors Due Within One Year 2013-09-30 £ 1,224,519
Creditors Due Within One Year 2012-05-31 £ 684,051
Provisions For Liabilities Charges 2013-09-30 £ 64,140
Provisions For Liabilities Charges 2012-05-31 £ 61,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PRS DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 30,000
Called Up Share Capital 2012-05-31 £ 30,000
Cash Bank In Hand 2013-09-30 £ 0
Current Assets 2013-09-30 £ 901,774
Current Assets 2012-05-31 £ 653,737
Debtors 2013-09-30 £ 883,202
Debtors 2012-05-31 £ 633,892
Fixed Assets 2013-09-30 £ 1,177,147
Fixed Assets 2012-05-31 £ 914,192
Shareholder Funds 2013-09-30 £ 491,959
Shareholder Funds 2012-05-31 £ 551,673
Stocks Inventory 2013-09-30 £ 18,570
Stocks Inventory 2012-05-31 £ 19,845
Tangible Fixed Assets 2013-09-30 £ 1,083,777
Tangible Fixed Assets 2012-05-31 £ 825,039

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRS DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRS DISTRIBUTION LIMITED
Trademarks
We have not found any records of PRS DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRS DISTRIBUTION 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 (49410 - Freight transport by road) as PRS DISTRIBUTION LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where PRS DISTRIBUTION 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 PRS DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)

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 PRS DISTRIBUTION 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 PRS DISTRIBUTION 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.
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    Other companies at postcode UB7 0NA