PRENTEX LIMITED - Dispensing chemist in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Prentex Ltd

PRENTEX LIMITED was founded on 2005-12-14 and has its registered office in Wednesday. The organisation's status is listed as "Active". Prentex Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PRENTEX LIMITED

101 HIGH STREET MOXLEY WEDNESDAY WS10 8RT Other companies in WV3

Filing Information

Company Number		05653866
Company ID Number		05653866
Date formed		2005-12-14
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		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB916629014

Last Datalog update:	2024-01-07 07:55:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRENTEX LIMITED

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Companies with same name PRENTEX LIMITED

The following companies were found which have the same name as PRENTEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PRENTEX ALLOY FABRICATORS, INC.	PO BOX 223936 DALLAS TX 75222	Active	Company formed on the 1979-10-29
PRENTEX HOLDINGS LIMITED	FIRST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4DB	Liquidation	Company formed on the 2006-02-14
PRENTEX PROPERTY LTD	64 FINCHFIELD ROAD WEST WOLVERHAMPTON WV3 8BA	Active	Company formed on the 2023-06-08
PRENTEX PTY. LTD.		Active	Company formed on the 1988-04-21

Company Officers of PRENTEX LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA RUTH LAURENCE	Company Secretary	2005-12-14
JAMES DYAN LAURENCE	Director	2005-12-14
JULIA RUTH LAURENCE	Director	2005-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CENTRAL SECRETARIES LIMITED	Company Secretary	2005-12-14	2005-12-14
CENTRAL DIRECTORS LIMITED	Director	2005-12-14	2005-12-14

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.

Date	Document Type	Document Description
2023-08-08		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056538660007
2022-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/22 FROM All Saints Pharmacy 93 Vicarage Road Wolverhampton WV2 1DR England
2022-11-02	PSC07	CESSATION OF JAMES DYAN LAURENCE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02	PSC02	Notification of Adm Healthcare Limited as a person with significant control on 2022-11-01
2022-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA RUTH LAURENCE
2022-11-01	TM02	Termination of appointment of Julia Ruth Laurence on 2022-11-01
2022-11-01	CH01	Director's details changed for Mr Harpal Singh Bhandal on 2022-11-01
2022-11-01	AP01	DIRECTOR APPOINTED MR ONKAR SINGH
2022-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-04		CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-03-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/21 FROM 64 Finchfield Road West Wolverhampton West Midlands WV3 8BA
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA RUTH LAURENCE
2018-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DYAN LAURENCE
2018-07-05	PSC09	Withdrawal of a person with significant control statement on 2018-07-05
2017-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 1100
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1100
2015-07-01	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1100
2014-08-08	AR01	01/07/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-01-08	AR01	14/12/12 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-12-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-01-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31	AR01	14/12/09 ANNUAL RETURN FULL LIST
2009-12-31	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIA RUTH LAURENCE on 2009-10-01
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA RUTH LAURENCE / 01/10/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DYAN LAURENCE / 01/10/2009
2009-11-11	AR01	14/12/08 FULL LIST
2009-11-07	DISS40	DISS40 (DISS40(SOAD))
2009-11-04	AR01	14/12/07 FULL LIST
2009-09-29	GAZ1	FIRST GAZETTE
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-02	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-11-21	SA	SHARES AGREEMENT OTC
2007-11-21	123	NC INC ALREADY ADJUSTED 10/09/07
2007-11-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-21	RES04	£ NC 1000/1100 10/09/0
2007-11-21	88(2)R	AD 10/09/07--------- £ SI 1000@1=1000 £ IC 100/1100
2007-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-25	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-03-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-06	288b	DIRECTOR RESIGNED
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND
2006-01-06	288b	SECRETARY RESIGNED
2006-01-05	88(2)R	AD 14/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to PRENTEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-09-29

Fines / Sanctions

No fines or sanctions have been issued against PRENTEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-04-24	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-09-29	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-09-29	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-06-21	Outstanding	AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED
DEBENTURE	2007-06-12	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 PRENTEX LIMITED

Intangible Assets

Patents

We have not found any records of PRENTEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRENTEX LIMITED

Trademarks

We have not found any records of PRENTEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRENTEX 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 (47730 - Dispensing chemist in specialised stores) as PRENTEX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRENTEX 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 Type	Proposal to Strike Off
Defending party	PRENTEX LIMITED	Event Date	2009-09-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRENTEX 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 PRENTEX 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.

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