Active
Company Information for PRS TELECOM LIMITED
8/8A KING STREET, MOLD, CLWYD, CH7 1LA,
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Company Registration Number
04846533
Private Limited Company
Active |
Company Name | |
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PRS TELECOM LIMITED | |
Legal Registered Office | |
8/8A KING STREET MOLD CLWYD CH7 1LA Other companies in CH7 | |
Company Number | 04846533 | |
---|---|---|
Company ID Number | 04846533 | |
Date formed | 2003-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB855975074 |
Last Datalog update: | 2024-05-05 15:28:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JAYNE LEONARD |
||
PATRICK CHARLES JAMES GILL |
||
SIMON CHARLES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GEOFFREY BELL |
Company Secretary | ||
ROBERT GEOFFREY BELL |
Director | ||
PETER ROBERT CROOKS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDER DEVELOPMENT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR RICHARD SPENCER SHONE | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/07/22 TO 30/04/22 | |
PSC07 | CESSATION OF PATRICK CHARLES JAMES GILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Prs Business Holdings Limited as a person with significant control on 2022-02-16 | |
CH01 | Director's details changed for Mr Simon Charles Williams on 2022-03-11 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
PSC04 | Change of details for Mr Patrick Charles James Gill as a person with significant control on 2021-12-15 | |
PSC07 | CESSATION OF GARY PETER DEWHURST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048465330001 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048465330001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048465330001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 03/05/2019 | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/08/2019. | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Patrick Charles James Gill as a person with significant control on 2018-08-01 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES WILLIAMS | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Patrick Charles James Gill as a person with significant control on 2016-08-01 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA JAYNE LEONARD on 2017-05-02 | |
CH01 | Director's details changed for Mr Patrick Charles James Gill on 2017-05-02 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048465330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM 2nd & 3rd Floor 82-84 High Street Mold Flintshire CH7 1BH | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 21/07/15 STATEMENT OF CAPITAL GBP 510 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 110 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 2ND AND 3RD FLOOR 82-84 HIGH STREET MOLD FLINTSHIRE CH7 1BH | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 16A MIDDLETON GARDENS MIDDLETON MANCHESTER M24 4DH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/05 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: COLE MARIE & CO 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-01-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-08-01 | £ 33,999 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 36,025 |
Creditors and other liabilities
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 TELECOM LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 7,909 |
Cash Bank In Hand | 2011-08-01 | £ 1,703 |
Current Assets | 2012-08-01 | £ 37,969 |
Current Assets | 2011-08-01 | £ 12,878 |
Debtors | 2012-08-01 | £ 13,715 |
Debtors | 2011-08-01 | £ 1,175 |
Fixed Assets | 2012-08-01 | £ 997 |
Fixed Assets | 2011-08-01 | £ 1,247 |
Shareholder Funds | 2012-08-01 | £ 4,967 |
Shareholder Funds | 2011-08-01 | £ 21,900 |
Stocks Inventory | 2012-08-01 | £ 16,345 |
Stocks Inventory | 2011-08-01 | £ 10,000 |
Tangible Fixed Assets | 2012-08-01 | £ 997 |
Tangible Fixed Assets | 2011-08-01 | £ 1,247 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as PRS TELECOM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PRS TELECOM LIMITED | Event Date | 2005-01-11 |
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. |