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Home > England & Wales Companies > PRESCOTT HAMILTON LIMITED
Company Information for

PRESCOTT HAMILTON LIMITED

GTC HOUSE 18 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH,
Company Registration Number
03368895
Private Limited Company
Active

Company Overview

About Prescott Hamilton Ltd
PRESCOTT HAMILTON LIMITED was founded on 1997-05-09 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Prescott Hamilton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRESCOTT HAMILTON LIMITED
 
Legal Registered Office
GTC HOUSE 18 STATION ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1DH
Other companies in HP5
 
Previous Names
PREMIER JOINT VENTURES LIMITED23/03/2016
Filing Information
Company Number 03368895
Company ID Number 03368895
Date formed 1997-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESCOTT HAMILTON LIMITED
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Companies with same name PRESCOTT HAMILTON LIMITED
The following companies were found which have the same name as PRESCOTT HAMILTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESCOTT HAMILTON INTERNATIONAL, LLC 450 PARK AVE 3D FL New York NEW YORK NY 10022 Active Company formed on the 2017-04-21

Company Officers of PRESCOTT HAMILTON LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KELSEY
 Director 1997-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA SHANDER KELSEY
 Company Secretary 1999-01-19 2015-01-06
PAUL JOHN WILSON
 Director 2005-07-01 2005-09-22
ROBERT KELSEY
 Company Secretary 1997-05-09 1999-01-19
IAN WILLIAM SIMPSON
 Director 1997-05-09 1999-01-19
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1997-05-09 1997-05-09
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1997-05-09 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KELSEY EDGE MEDIA TV LIMITED Director 2008-06-01 CURRENT 2004-11-17 Active - Proposal to Strike off
ROBERT KELSEY INFINITE HOUSING LIMITED Director 2006-11-28 CURRENT 2004-10-12 Active
ROBERT KELSEY ZM (HWB) LTD Director 2006-06-27 CURRENT 2006-06-27 Active
ROBERT KELSEY FORENZQUICK UK LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
ROBERT KELSEY FORDINGBRIDGE DEVELOPMENTS LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active
ROBERT KELSEY G.T.C (UK) LIMITED Director 1992-09-22 CURRENT 1992-09-11 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
2024-04-24CESSATION OF MICHAEL KELSEY AS A PERSON OF SIGNIFICANT CONTROL
2024-04-24CESSATION OF ROBERT KELSEY AS A PERSON OF SIGNIFICANT CONTROL
2024-04-24Notification of Kels Holdings Ltd as a person with significant control on 2024-04-03
2024-04-24Notification of Zm (Hwb) Ltd as a person with significant control on 2024-04-03
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-02AP01DIRECTOR APPOINTED MR MICHAEL KELSEY
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-08AR0109/05/16 ANNUAL RETURN FULL LIST
2016-03-23RES15CHANGE OF NAME 21/03/2016
2016-03-23CERTNMCompany name changed premier joint ventures LIMITED\certificate issued on 23/03/16
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-05AR0109/05/15 ANNUAL RETURN FULL LIST
2015-06-05TM02Termination of appointment of Vanessa Shander Kelsey on 2015-01-06
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-23AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-11CH01Director's details changed for Mr Robert Kelsey on 2011-04-01
2011-02-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH03SECRETARY'S DETAILS CHNAGED FOR VANESSA SHANDER KELSEY on 2010-01-01
2009-06-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-19AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-19AA31/05/06 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-06-07363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-06-07363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-04288bDIRECTOR RESIGNED
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-18288aNEW DIRECTOR APPOINTED
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-1188(2)RAD 11/07/05--------- £ SI 2@2=4 £ IC 2/6
2005-05-09363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-20363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-11363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-15363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-16CERTNMCOMPANY NAME CHANGED ENIGMA COM LIMITED CERTIFICATE ISSUED ON 16/02/01
2000-06-20363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/99
1999-06-10363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-03-04ORES03EXEMPTION FROM APPOINTING AUDITORS 08/02/99
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-09288bDIRECTOR RESIGNED
1999-02-09288bSECRETARY RESIGNED
1998-06-09363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-02288bSECRETARY RESIGNED
1997-06-02287REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-06-02288aNEW DIRECTOR APPOINTED
1997-06-02288bDIRECTOR RESIGNED
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PRESCOTT HAMILTON 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 PRESCOTT HAMILTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-13 Satisfied PAUL JOHN WILSON
Creditors
Creditors Due Within One Year 2012-06-01 £ 1,513,150
Creditors Due Within One Year 2011-06-01 £ 1,512,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PRESCOTT HAMILTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 6
Cash Bank In Hand 2011-06-01 £ 61
Current Assets 2012-06-01 £ 1,436,578
Current Assets 2011-06-01 £ 1,363,598
Debtors 2012-06-01 £ 1,187,290
Debtors 2011-06-01 £ 1,187,290
Fixed Assets 2011-06-01 £ 73,035
Shareholder Funds 2012-06-01 £ 76,572
Shareholder Funds 2011-06-01 £ 76,366
Stocks Inventory 2012-06-01 £ 176,247
Stocks Inventory 2011-06-01 £ 176,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESCOTT HAMILTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESCOTT HAMILTON LIMITED
Trademarks
We have not found any records of PRESCOTT HAMILTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESCOTT HAMILTON 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 (70229 - Management consultancy activities other than financial management) as PRESCOTT HAMILTON LIMITED are:

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VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where PRESCOTT HAMILTON 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 PRESCOTT HAMILTON 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 PRESCOTT HAMILTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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