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Home > England & Wales Companies > E H PRIOR AND SONS LTD
Company Information for

E H PRIOR AND SONS LTD

C/O LARKING GOWEN LLP, 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
04723100
Private Limited Company
Liquidation

Company Overview

About E H Prior And Sons Ltd
E H PRIOR AND SONS LTD was founded on 2003-04-04 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". E H Prior And Sons Ltd 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
E H PRIOR AND SONS LTD
 
Legal Registered Office
C/O LARKING GOWEN LLP, 1ST FLOOR, PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in PE30
 
Filing Information
Company Number 04723100
Company ID Number 04723100
Date formed 2003-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB474138146  
Last Datalog update: 2023-06-05 15:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E H PRIOR AND SONS LTD
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Company Officers of E H PRIOR AND SONS LTD

Current Directors
Officer Role Date Appointed
CLIFFORD PRIOR
 Company Secretary 2003-04-04
CLIFFORD PRIOR
 Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS PRIOR
 Director 2003-04-04 2017-02-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-04 2003-04-04
INSTANT COMPANIES LIMITED
 Nominated Director 2003-04-04 2003-04-04

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
2023-08-04Notice to Registrar of Companies of Notice of disclaimer
2023-05-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-22Appointment of a voluntary liquidator
2023-05-22Voluntary liquidation Statement of affairs
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 22 Ingoldsby Avenue Ingoldisthorpe King's Lynn Norfolk PE31 6NH England
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-05-04AP01DIRECTOR APPOINTED MR TREVOR JAMES PRIOR
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10PSC04Change of details for Mr Clifford Prior as a person with significant control on 2020-11-21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-11-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS PRIOR
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-08CH03SECRETARY'S DETAILS CHNAGED FOR CLIFFORD PRIOR on 2016-03-31
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 6 Saturday Market Place King's Lynn Norfolk PE30 5DQ
2016-01-02CH01Director's details changed for Clifford Prior on 2015-08-18
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0104/04/13 ANNUAL RETURN FULL LIST
2013-06-05ANNOTATIONOther
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047231000001
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0104/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-14AD02Register inspection address has been changed
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PRIOR / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PRIOR / 01/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PRIOR / 01/06/2009
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-14363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-05-2588(2)RAD 08/04/03--------- £ SI 99@1
2004-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-11ELRESS386 DISP APP AUDS 04/04/03
2003-04-11ELRESS366A DISP HOLDING AGM 04/04/03
2003-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-04288bSECRETARY RESIGNED
2003-04-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to E H PRIOR AND SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-19
Resolution2023-05-19
Fines / Sanctions
No fines or sanctions have been issued against E H PRIOR AND SONS LTD
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
2013-06-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 111,884
Creditors Due After One Year 2012-04-01 £ 115,223
Creditors Due Within One Year 2013-03-31 £ 128,938
Creditors Due Within One Year 2012-04-01 £ 121,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 E H PRIOR AND SONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 28,442
Cash Bank In Hand 2012-04-01 £ 6,596
Current Assets 2013-03-31 £ 57,239
Current Assets 2012-04-01 £ 47,448
Debtors 2013-03-31 £ 10,022
Debtors 2012-04-01 £ 20,902
Fixed Assets 2013-03-31 £ 81,475
Fixed Assets 2012-04-01 £ 98,613
Stocks Inventory 2013-03-31 £ 18,775
Stocks Inventory 2012-04-01 £ 19,950
Tangible Fixed Assets 2013-03-31 £ 73,991
Tangible Fixed Assets 2012-04-01 £ 90,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E H PRIOR AND SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E H PRIOR AND SONS LTD
Trademarks
We have not found any records of E H PRIOR AND SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E H PRIOR AND SONS LTD. 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 (47220 - Retail sale of meat and meat products in specialised stores) as E H PRIOR AND SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E H PRIOR AND SONS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyE H PRIOR AND SONS LTDEvent Date2023-05-19
Name of Company: E H PRIOR AND SONS LTD Company Number: 04723100 Nature of Business: Retail sale of meat and meat products in specialised stores Registered office: 22 Ingoldsby Avenue, Ingoldisthorpe,…
 
Initiating party Event TypeResolution
Defending partyE H PRIOR AND SONS LTDEvent Date2023-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E H PRIOR AND SONS LTD 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 E H PRIOR AND SONS LTD 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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