Company Information for PRIORITY BUSINESS LIMITED
PRIORITY HOUSE, 8 TURRET LANE, IPSWICH, SUFFOLK, IP4 1DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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PRIORITY BUSINESS LIMITED | |||
Legal Registered Office | |||
PRIORITY HOUSE 8 TURRET LANE IPSWICH SUFFOLK IP4 1DL Other companies in IP4 | |||
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Previous Names | |||
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Company Number | 02543023 | |
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Company ID Number | 02543023 | |
Date formed | 1990-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB461500383 |
Last Datalog update: | 2023-10-07 19:59:44 |
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Registered address | Last known status | Formation date | ||
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PRIORITY BUSINESS SOLUTIONS LIMITED | 43 CLONMORE MANOR LISBURN BT27 4EU | Active | Company formed on the 2003-01-14 | |
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PRIORITY BUSINESS CARDS, LLC | 83 LAKE AVENUE Erie BLASDELL NY 14219 | Active | Company formed on the 2000-12-27 |
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PRIORITY BUSINESS SERVICES, INC. | 152 CHERRY ST NASSAU FLORAL PARK NEW YORK 11001-3345 | Active | Company formed on the 1993-10-25 |
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PRIORITY BUSINESS SERVICES, INC. | 35555 SPUR HWY SOLDOTNA AK 99669 | Good Standing | Company formed on the 2000-03-17 |
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PRIORITY BUSINESS AND TAX MANAGEMENT, LLC | 3801 14TH STREET UNIT 1203 PLANO Texas 75074 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-09-12 |
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PRIORITY BUSINESS SOLUTIONS INC. | 315 BRIDLECREEK GREEN SW CALGARY ALBERTA T2Y 3P1 | Active | Company formed on the 2011-05-31 |
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PRIORITY BUSINESS MANAGEMENT, INC. | NV | Permanently Revoked | Company formed on the 1997-02-04 |
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PRIORITY BUSINESS SERVICES, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 1999-05-17 |
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PRIORITY BUSINESS SOLUTIONS LLC | 7258 PHLOX RD LAS VEGAS NV 89113 | Dissolved | Company formed on the 2007-11-05 |
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PRIORITY BUSINESS CONSULTING PTY LTD | Active | Company formed on the 2013-11-08 | |
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PRIORITY BUSINESS CONSULTING LIMITED | Active | Company formed on the 2013-04-11 | |
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PRIORITY BUSINESS SERVICES LLC | 11705 GLOGER ST HOUSTON TX 77039 | Dissolved | Company formed on the 2016-07-21 |
PRIORITY BUSINESS SOLUTION INC | 168 MANGROVE BAY CT OCOEE FL 34761 | Inactive | Company formed on the 2009-01-13 | |
PRIORITY BUSINESS SYSTEMS LLC | 12777 SW 54TH CT MIRAMAR FL 33027 | Inactive | Company formed on the 2010-01-21 | |
PRIORITY BUSINESS BROKERS, LLC | 12272 TAMIAMI TRAIL E NAPLES FL 34113 | Inactive | Company formed on the 2007-07-11 | |
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PRIORITY BUSINESS SOLUTIONS, INC. | 33 CLOVER LANE MILFORD IA 51351 | Active | Company formed on the 2018-10-10 |
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PRIORITY BUSINESS ACQUISITIONS INC | Georgia | Unknown | |
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PRIORITY BUSINESS SYSTEMS INC | Georgia | Unknown | |
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PRIORITY BUSINESS SERVICES INCORPORATED | California | Unknown | |
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PRIORITY BUSINESS SYSTEMS OF JACKSONVILLE INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE ASHLEY-COWAN |
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JONATHAN GORDON ASHLEY COWAN |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES ARGENTI ASHLEY-COWAN |
Company Secretary | ||
CHARLES ARGENTI ASHLEY-COWAN |
Director | ||
CHARLES ARGENTI ASHLEY-COWAN |
Company Secretary | ||
SARAH JUNE ASHLEY COWAN |
Director | ||
COMPANY SEALS LIMITED |
Company Secretary | ||
CAROLINE TUHILL |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Gordon Ashley Cowan on 2020-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE MARIE ASHLEY-COWAN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 24/01/17 | |
CERTNM | COMPANY NAME CHANGED PRIORITY HOTEL RESERVATIONS LIMITED CERTIFICATE ISSUED ON 24/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM Colman House 27 Old Foundry Road Ipswich Suffolk IP4 2AH | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 167000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 167000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 167000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Gordon Ashley Cowan on 2013-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE ASHLEY-COWAN on 2013-08-01 | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Gordon Ashley Cowan on 2010-09-25 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MISC | AMENDING 169 TRANSFER FEE | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
169 | £ IC 170000/155000 27/10/04 £ SR 15000@1=15000 | |
RES13 | PURCHASE OUT OF CAPITAL 17/09/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 13/08/04 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 12 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AT | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 29 WELBECK STREET LONDON W1M 8DA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | FRIENDLY HOTELS PLC |
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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 PRIORITY BUSINESS LIMITED
PRIORITY BUSINESS LIMITED owns 4 domain names.
phrevents.co.uk phrmail.co.uk phrweb.co.uk phronline.co.uk
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as PRIORITY BUSINESS LIMITED are:
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. |