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Company Information for

PRIMEPOST LIMITED

DOCUMENT HOUSE, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ,
Company Registration Number
SC334331
Private Limited Company
Active

Company Overview

About Primepost Ltd
PRIMEPOST LIMITED was founded on 2007-11-22 and has its registered office in Bellshill. The organisation's status is listed as "Active". Primepost Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRIMEPOST LIMITED
 
Legal Registered Office
DOCUMENT HOUSE, PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
Other companies in ML4
 
Filing Information
Company Number SC334331
Company ID Number SC334331
Date formed 2007-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 22:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMEPOST LIMITED
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Company Officers of PRIMEPOST LIMITED

Current Directors
Officer Role Date Appointed
GERRARD CRAWLEY
 Director 2007-11-22
CHARLES SWEENEY
 Director 2016-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE MARGARET MCCALLUM
 Company Secretary 2014-03-03 2016-09-30
LYNNE MARGARET MCCALLUM
 Director 2014-03-03 2016-09-30
NEIL DAVID MCCALLUM
 Director 2011-11-08 2016-04-28
IAN HARTLEY
 Director 2012-10-01 2013-06-29
IAN HARTLEY
 Company Secretary 2012-10-01 2013-06-26
COLIN NEIL RUTHERFORD
 Director 2010-11-30 2011-10-15
SCOTT SAUNDERS
 Company Secretary 2007-11-22 2010-11-15
WILLIAM FRASER
 Director 2007-11-22 2010-01-02
BRIAN REID LTD.
 Company Secretary 2007-11-22 2007-11-22
STEPHEN MABBOTT LTD.
 Director 2007-11-22 2007-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRARD CRAWLEY CRITIQOM LIMITED Director 2004-02-05 CURRENT 1995-09-20 Active
GERRARD CRAWLEY DOCUMENT OUTSOURCING GROUP LIMITED Director 2004-02-05 CURRENT 2003-08-22 Active
CHARLES SWEENEY CRITIQOM LIMITED Director 2016-08-03 CURRENT 1995-09-20 Active
CHARLES SWEENEY DOCUMENT OUTSOURCING GROUP LIMITED Director 2016-08-03 CURRENT 2003-08-22 Active
CHARLES SWEENEY DOCUMENT OUTSOURCING LIMITED Director 2016-08-03 CURRENT 2014-11-27 Active
CHARLES SWEENEY ADAPTIVE VENTURE MANAGERS LIMITED Director 2007-02-13 CURRENT 1995-01-30 Liquidation
CHARLES SWEENEY ARDCRONE CONSULTING LIMITED Director 2005-10-25 CURRENT 2005-10-25 Dissolved 2017-08-08

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
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-01-12SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA JAYNE GHYSEN on 2022-12-31
2023-01-12Director's details changed for Mr Simon Christopher Johnson on 2022-12-31
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES DE HAAN
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22Director's details changed for Mr Peter Charles De Haan on 2021-09-01
2021-12-22CH01Director's details changed for Mr Peter Charles De Haan on 2021-09-01
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FARMER
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-10-02CH01Director's details changed for Gerrard Crawley on 2020-10-01
2020-09-30CH01Director's details changed for Mr Anthony John Strong on 2020-09-25
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY
2020-03-24AA01Current accounting period extended from 31/12/19 TO 31/03/20
2020-03-02AP01DIRECTOR APPOINTED MR PETER CHARLES DE HAAN
2020-01-20AP01DIRECTOR APPOINTED MR ANTHONY JOHN STRONG
2020-01-20AP03Appointment of Mrs Samantha Jayne Ghysen as company secretary on 2019-12-17
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MARGARET MCCALLUM
2016-10-10TM02Termination of appointment of Lynne Margaret Mccallum on 2016-09-30
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-03AP01DIRECTOR APPOINTED MR CHARLES SWEENEY
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID MCCALLUM
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0122/11/14 ANNUAL RETURN FULL LIST
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-05AP03SECRETARY APPOINTED MISS LYNNE MARGARET MCCALLUM
2014-05-05AP01DIRECTOR APPOINTED MISS LYNNE MARGARET MCCALLUM
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0122/11/13 FULL LIST
2014-01-10TM01TERMINATE DIR APPOINTMENT
2014-01-10TM01TERMINATE DIR APPOINTMENT
2014-01-10TM02APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-14AR0122/11/12 FULL LIST
2013-01-14AP03SECRETARY APPOINTED MR IAN HARTLEY
2013-01-14AP01DIRECTOR APPOINTED MR IAN HARTLEY
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-23AR0122/11/11 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD
2011-11-08AP01DIRECTOR APPOINTED MR NEIL DAVID MCCALLUM
2011-01-11AP01DIRECTOR APPOINTED MR COLIN RUTHERFORD
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-17AR0122/11/10 FULL LIST
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY SCOTT SAUNDERS
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER
2010-05-05AR0122/11/09 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRARD CRAWLEY / 01/10/2009
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-26363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 01/09/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / GERRARD CRAWLEY / 01/09/2008
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / SCOTT SAUNDERS / 01/09/2008
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08
2007-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to PRIMEPOST 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 PRIMEPOST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMEPOST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.459
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
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 PRIMEPOST LIMITED

Intangible Assets
Patents
We have not found any records of PRIMEPOST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMEPOST LIMITED
Trademarks
We have not found any records of PRIMEPOST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMEPOST 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 (53201 - Licensed carriers) as PRIMEPOST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMEPOST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMEPOST 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 PRIMEPOST 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?
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    Other companies at postcode ML4 3NJ