Company Information for PRIAM RETAIL SOLUTIONS LIMITED
SANDERSON HOUSE, POPLAR WAY, SHEFFIELD, SOUTH YORKSHIRE, S60 5TR,
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Company Registration Number
03281928
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PRIAM RETAIL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
SANDERSON HOUSE POPLAR WAY SHEFFIELD SOUTH YORKSHIRE S60 5TR Other companies in CV1 | ||
Previous Names | ||
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Company Number | 03281928 | |
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Company ID Number | 03281928 | |
Date formed | 1996-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-06 22:35:25 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MOGG |
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MARK ANDREW ADAMSON |
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RICHARD DAVID MOGG |
||
IAN NEWCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN DAVID FROST |
Company Secretary | ||
ADRIAN DAVID FROST |
Director | ||
CHRISTINE MCKIMMIE |
Company Secretary | ||
GLYN CARVILL |
Director | ||
STEPHEN GLAZE |
Director | ||
ANDREW KYPRI |
Director | ||
KEITH SNELL |
Director | ||
ANDREW KYPRI |
Company Secretary | ||
CHRISTINE MCKIMMIE |
Director | ||
CHRISTOPHER JAMES LANGHAM |
Company Secretary | ||
ANDREW KYPRI |
Director | ||
CHRISTINE MCKIMMIE |
Director | ||
PHILIP HUGH WILLIAMS |
Nominated Secretary | ||
PETER JOHN WATLING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOGENIC LIMITED | Director | 2015-06-08 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
SANDERSON LIMITED | Director | 2015-04-01 | CURRENT | 1999-03-30 | Active | |
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
PROTEUS SOFTWARE LIMITED | Director | 2014-12-05 | CURRENT | 2002-03-26 | Active | |
ONE IOTA LIMITED | Director | 2013-10-07 | CURRENT | 2010-01-07 | Active | |
GLEEN LIMITED | Director | 2013-10-07 | CURRENT | 2012-04-18 | Active | |
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED | Director | 2013-08-01 | CURRENT | 2006-01-23 | Active | |
SANDERSON RETAIL SYSTEMS LIMITED | Director | 2012-01-18 | CURRENT | 1976-01-16 | Active - Proposal to Strike off | |
SANDERSON COMMERCIAL SERVICES LIMITED | Director | 2011-05-01 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
ANISA CONSOLIDATED HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
OBS LOGISTICS LIMITED | Director | 2017-11-23 | CURRENT | 1989-11-02 | Active | |
IN2GRATE BUSINESS SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2003-03-12 | Active | |
ANISANET LIMITED | Director | 2017-11-23 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
ANISA GROUP HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
SIA ANISA LIMITED | Director | 2017-11-23 | CURRENT | 1987-10-23 | Active - Proposal to Strike off | |
ANISA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1998-01-15 | Active | |
PIVOTPOINT EUROPE LIMITED | Director | 2017-11-23 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
ANISA GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
EVOGENIC LIMITED | Director | 2017-10-02 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
SANDERSON COMMERCIAL SERVICES LIMITED | Director | 2017-10-02 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
SANDERSON SUPPORT LIMITED | Director | 2017-10-02 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
SANDERSON LOGISTICS LIMITED | Director | 2017-10-02 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
SANDERSON LIMITED | Director | 2017-10-02 | CURRENT | 1999-03-30 | Active | |
SONARSEND LIMITED | Director | 2017-10-02 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
SANDERSON GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2003-11-18 | Active | |
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED | Director | 2017-10-02 | CURRENT | 2006-01-23 | Active | |
ONE IOTA LIMITED | Director | 2017-10-02 | CURRENT | 2010-01-07 | Active | |
POPLAR 600 LIMITED | Director | 2017-10-02 | CURRENT | 1999-02-26 | Active - Proposal to Strike off | |
PROTEUS SOFTWARE LIMITED | Director | 2017-10-02 | CURRENT | 2002-03-26 | Active | |
GLEEN LIMITED | Director | 2017-10-02 | CURRENT | 2012-04-18 | Active | |
SANDERSON RETAIL SYSTEMS LIMITED | Director | 2017-10-02 | CURRENT | 1976-01-16 | Active - Proposal to Strike off | |
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED | Director | 2017-10-02 | CURRENT | 2015-02-18 | Active | |
ANISA CONSOLIDATED HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
OBS LOGISTICS LIMITED | Director | 2017-11-23 | CURRENT | 1989-11-02 | Active | |
IN2GRATE BUSINESS SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2003-03-12 | Active | |
ANISANET LIMITED | Director | 2017-11-23 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
ANISA GROUP HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
SIA ANISA LIMITED | Director | 2017-11-23 | CURRENT | 1987-10-23 | Active - Proposal to Strike off | |
ANISA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1998-01-15 | Active | |
PIVOTPOINT EUROPE LIMITED | Director | 2017-11-23 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
EVOGENIC LIMITED | Director | 2015-06-08 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
SANDERSON LIMITED | Director | 2015-04-01 | CURRENT | 1999-03-30 | Active | |
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
PROTEUS SOFTWARE LIMITED | Director | 2014-12-05 | CURRENT | 2002-03-26 | Active | |
ONE IOTA LIMITED | Director | 2013-10-07 | CURRENT | 2010-01-07 | Active | |
GLEEN LIMITED | Director | 2013-10-07 | CURRENT | 2012-04-18 | Active | |
SANDERSON GROUP LIMITED | Director | 2013-01-03 | CURRENT | 2003-11-18 | Active | |
POPLAR 600 LIMITED | Director | 2012-12-31 | CURRENT | 1999-02-26 | Active - Proposal to Strike off | |
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED | Director | 2011-05-01 | CURRENT | 2006-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-07 GBP 5.00 | |
CAP-SS | Solvency Statement dated 31/03/21 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 7 Rushmills Northampton NN4 7YB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE CHALMERS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN CUMMINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM Sanderson House Manor Road Coventry CV1 2GF | |
AP01 | DIRECTOR APPOINTED HELLEN MARIA STEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ADAMSON | |
TM02 | Termination of appointment of Richard Mogg on 2019-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID MOGG | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MOGG on 2018-03-06 | |
AP03 | Appointment of Mr Richard Mogg as company secretary on 2018-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID FROST | |
TM02 | Termination of appointment of Adrian David Frost on 2017-08-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/09/2013 | |
CERTNM | Company name changed catan marketing LIMITED\certificate issued on 03/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE MCKIMMIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KYPRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN CARVILL | |
AP03 | Appointment of Mr Adrian David Frost as company secretary | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW ADAMSON | |
AP01 | DIRECTOR APPOINTED MR IAN NEWCOMBE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID FROST | |
AA01 | CURREXT FROM 31/08/2013 TO 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM THE OLD TELEPHONE EXCHANGE 32-42 ALBERT STREET RUGBY WARKS CV21 2SA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CHRISTINE MCKIMMIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KYPRI | |
AP01 | DIRECTOR APPOINTED KEITH SNELL | |
AP01 | DIRECTOR APPOINTED STEPHEN GLAZE | |
AP01 | DIRECTOR APPOINTED GLYN CARVILL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KYPRI / 21/11/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANDREW KYPRI | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE MCKIMMIE | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM C/O ASHFORD ASSOCIATES 74A HIGH STREET, WANSTEAD LONDON E11 2RJ | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
123 | NC INC ALREADY ADJUSTED 30/11/04 | |
RES04 | £ NC 100/50000 30/11/ | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
COMPOSITE DEBENTURE-CORPORATE (INCLUDING GUARANTEE AND INDEMNITY) | Satisfied | TSB BANK PLC |
Creditors Due Within One Year | 2011-09-01 | £ 181,296 |
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Creditors and other liabilities
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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 PRIAM RETAIL SOLUTIONS LIMITED
Called Up Share Capital | 2011-09-01 | £ 50,000 |
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Cash Bank In Hand | 2011-09-01 | £ 100,754 |
Current Assets | 2011-09-01 | £ 770,109 |
Debtors | 2011-09-01 | £ 669,355 |
Fixed Assets | 2011-09-01 | £ 13,542 |
Shareholder Funds | 2011-09-01 | £ 602,355 |
Tangible Fixed Assets | 2011-09-01 | £ 13,542 |
Debtors and other cash assets
PRIAM RETAIL SOLUTIONS LIMITED owns 1 domain names.
priamsoftware.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PRIAM RETAIL SOLUTIONS 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. |