Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PRISM PRINT AND PROMOTIONS LIMITED
Company Information for

PRISM PRINT AND PROMOTIONS LIMITED

BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE, EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS,
Company Registration Number
05054833
Private Limited Company
Liquidation

Company Overview

About Prism Print And Promotions Ltd
PRISM PRINT AND PROMOTIONS LIMITED was founded on 2004-02-25 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Prism Print And Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRISM PRINT AND PROMOTIONS LIMITED
 
Legal Registered Office
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE
EMPEROR WAY, EXETER BUSINESS PARK
EXETER
EX1 3QS
Other companies in NR3
 
Filing Information
Company Number 05054833
Company ID Number 05054833
Date formed 2004-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 00:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRISM PRINT AND PROMOTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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.

Company Officers of PRISM PRINT AND PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN HIGH
 Company Secretary 2012-04-27
ADRIAN ARTHUR HIGH
 Director 2012-04-27
ELIZABETH ANNE HIGH
 Director 2012-04-27
ROBIN DAREN HIGH
 Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JOYCE TUBBY
 Company Secretary 2004-03-04 2012-04-27
ELIZABETH JOYCE TUBBY
 Director 2004-03-04 2012-04-27
PETER WALTER TUBBY
 Director 2004-03-04 2012-04-27
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2004-02-25 2004-03-04
CREDITREFORM LIMITED
 Director 2004-02-25 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ARTHUR HIGH TAMAR PACKAGING LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ADRIAN ARTHUR HIGH LABEL-FORM LIMITED Director 2008-04-03 CURRENT 1964-08-10 Active
ADRIAN ARTHUR HIGH TORBAY SAWMILLS (MANUFACTURING) LIMITED Director 1999-09-30 CURRENT 1995-09-26 Dissolved 2015-04-14
ADRIAN ARTHUR HIGH A&B HIGH HOLDINGS LIMITED Director 1999-09-30 CURRENT 1973-03-28 Active
ADRIAN ARTHUR HIGH TAMAR LABELS LIMITED Director 1995-11-23 CURRENT 1995-11-23 Active
ELIZABETH ANNE HIGH LABEL-FORM LIMITED Director 2008-04-03 CURRENT 1964-08-10 Active
ROBIN DAREN HIGH COASTPOINT LIMITED Director 2018-03-29 CURRENT 2018-03-28 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
2022-04-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-17
2021-04-20LIQ10Removal of liquidator by court order
2021-04-20600Appointment of a voluntary liquidator
2020-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-17
2019-07-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-17
2018-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-17
2017-11-06LIQ06Voluntary liquidation. Resignation of liquidator
2017-11-06600Appointment of a voluntary liquidator
2017-08-14LIQ02Voluntary liquidation Statement of affairs
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 17 Waterloo Road Norwich Norfolk NR3 1EH
2017-06-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-18
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/14
2014-10-17AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16ANNOTATIONClarification
2013-10-16MISCAccounts removal notice
2013-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/13
2013-10-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-25
2013-10-02ANNOTATIONClarification
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM , Marquis House Gulworthy, Tavistock, Devon, PL19 8JE
2013-05-13AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBBY
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH
2012-05-09AP03SECRETARY APPOINTED ELIZABETH ANN HIGH
2012-05-09AP01DIRECTOR APPOINTED ROBIN DAREN HIGH
2012-05-09AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE HIGH
2012-05-09AP01DIRECTOR APPOINTED MR ADRIAN ARTHUR HIGH
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBBY
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER TUBBY
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-13AR0125/02/12 FULL LIST
2011-12-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-11AR0125/02/11 FULL LIST
2010-08-20AA31/05/10 TOTAL EXEMPTION FULL
2010-03-02AR0125/02/10 FULL LIST
2010-01-13AA31/05/09 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-20AA31/05/08 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-16363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-21363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-07363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-29225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05
2004-03-2488(2)RAD 04/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: RUSKIN CHAMBERS, 191 CORPORATION STREET, BIRMINGHAM, WEST MIDLANDS B4 6RP
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-04288bSECRETARY RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to PRISM PRINT AND PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2017-05-30
Resolution2017-05-30
Fines / Sanctions
No fines or sanctions have been issued against PRISM PRINT AND PROMOTIONS LIMITED
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
DEBENTURE 2012-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 PRISM PRINT AND PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PRISM PRINT AND PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRISM PRINT AND PROMOTIONS LIMITED
Trademarks
We have not found any records of PRISM PRINT AND PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRISM PRINT AND PROMOTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-11-24 GBP £574 PRINTING, STATIONERY AND PHOTOCOPYING
Norfolk County Council 2014-05-16 GBP £538
Norfolk County Council 2013-06-11 GBP £513

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRISM PRINT AND PROMOTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPRISM PRINT AND PROMOTIONS LIMITEDEvent Date2017-05-18
Liquidator's name and address: Jeremiah Anthony O'Sullivan (IP No. 8333 ) and Jonathan Mark Williams (IP No. 13070 ) both of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS : Ag IF21475
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRISM PRINT AND PROMOTIONS LIMITEDEvent Date2017-05-18
The following Special Resolution together with the remaining Ordinary Resolution were passed on 18 May 2017 by the Members of the Company by written Resolutions. The requisite voting majority was received on 18 May 2017. "That the Company be wound up voluntarily and that Jeremiah Anthony O'Sullivan (IP No. 8333 ) and Jonathan Mark Williams (IP No. 13070 ) both of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." Further details contact: Luke Venner, Tel: 01392 448800 . Ag IF21475
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRISM PRINT AND PROMOTIONS 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 PRISM PRINT AND PROMOTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EX1 3QS