PRENAX LIMITED - Library activities - A business based in ENGLAND registered with Companies House

Company Overview

About Prenax Ltd

PRENAX LIMITED was founded on 2000-04-06 and has its registered office in Yeovil. The organisation's status is listed as "Active". Prenax Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PRENAX LIMITED

BARRINGTON HOUSE WATERCOMBE PARK LYNX TRADING ESTATE YEOVIL SOMERSET BA20 2HL Other companies in BA21

Filing Information

Company Number		03966286
Company ID Number		03966286
Date formed		2000-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB756963282

Last Datalog update:	2024-05-05 07:30:16
Primary Source:	Companies House

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

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Companies with same name PRENAX LIMITED

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

	Registered address	Last known status	Formation date
Prenax Inc.	1375 Sutter St Ste 311 San Francisco CA 94109	Merged Out	Company formed on the 1999-10-12
Prenax International Inc.	Delaware	Unknown
PRENAX LTD.		Unknown
PRENAX PTY LTD	VIC 3181	Active	Company formed on the 2010-09-30

Company Officers of PRENAX LIMITED

Current Directors

Officer	Role	Date Appointed
JAN ARIE DEN HARTOG	Company Secretary	2015-04-01
DIDIER BENTZ	Director	2016-03-01
JEROME CONQUET	Director	2015-03-09
JAN ARIE DEN HARTOG	Director	2015-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBBIE FRAZER	Director	2003-03-01	2016-06-15
KJELL-AKE JAGENSTEDT	Director	2015-03-09	2016-02-26
RICHARD JAMES WILLIAM GROVE	Director	2008-10-27	2015-07-10
SEBASTIAN JOHN WILLIAM HYDE-PARKER	Company Secretary	2011-02-01	2015-04-01
SEBASTIAN JOHN WILLIAM HYDE-PARKER	Director	2011-02-01	2015-04-01
HANS BLOMBERG	Director	2003-03-01	2012-04-26
MATS BJORN EDLUND	Director	2004-03-01	2012-04-26
ROBBIE FRAZER	Company Secretary	2003-03-01	2011-02-01
MONICA LINGEGARD	Director	2003-03-01	2004-03-01
GOODWILLE CORPORATE SERVICES LIMITED	Company Secretary	2000-04-06	2003-03-01
JACOB ARNE OSCAR ULFSON LAURIN	Director	2000-04-06	2003-03-01
GORAN MARTINSSON	Director	2000-04-06	2003-03-01
RUTGERT VANNERUS	Director	2000-04-06	2003-03-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-04-06	2000-04-06
GCS CORPORATE NOMINEES LIMITED	Director	2000-04-06	2000-04-06

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Credit Controller	Yeovil	The role of Credit Controller is to ensure that all operational financial services are carried out in an effective, timely and properly controlled manner. The	2016-07-15
Finance Assistant	Yeovil	Daily reconciliation of bank statements. Prenax Ltd, a global market leader in corporate subscription management services, is seeking a Finance Assistant to...	2016-03-21

Jobs results powered by Indeed

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
2024-04-11		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR JEROME CONQUET
2023-07-18		FULL ACCOUNTS MADE UP TO 30/04/23
2023-04-24		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-07-04		FULL ACCOUNTS MADE UP TO 30/04/22
2022-07-04	AA	FULL ACCOUNTS MADE UP TO 30/04/22
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DIDIER PHILIPPE MICHEL BENTZ
2021-09-21	AP01	DIRECTOR APPOINTED MR GILLIAM JAN GABRIEL STADLER
2021-09-07	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-09	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-08-02	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 4999
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-14	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBBIE FRAZER
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 4999
2016-04-08	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-03-03	AP01	DIRECTOR APPOINTED MR DIDIER BENTZ
2016-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KJELL-AKE JAGENSTEDT
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/16 FROM Stationers Hall 89 Sherborne Road Yeovil BA21 4HE
2015-08-20	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WILLIAM GROVE
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 4999
2015-04-07	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-04-07	CH01	Director's details changed for Mr Jan Arie Den Hartog on 2015-04-01
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JOHN WILLIAM HYDE-PARKER
2015-04-01	TM02	Termination of appointment of Sebastian John William Hyde-Parker on 2015-04-01
2015-04-01	AP03	Appointment of Mr Jan Arie Den Hartog as company secretary on 2015-04-01
2015-04-01	AP01	DIRECTOR APPOINTED MR JAN ARIE DEN HARTOG
2015-03-12	AP01	DIRECTOR APPOINTED MR JEROME CONQUET
2015-03-12	AP01	DIRECTOR APPOINTED MR KJELL-AKE JAGENSTEDT
2014-08-04	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 4999
2014-05-01	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-04-19	AR01	06/04/13 FULL LIST
2013-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE FRAZER / 01/07/2012
2013-01-10	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MATS EDLUND
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS BLOMBERG
2012-04-23	AR01	06/04/12 FULL LIST
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOHN WILLIAM HYDE-PARKER / 14/12/2011
2011-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIAN JOHN WILLIAM HYDE-PARKER / 14/12/2011
2011-06-27	AR01	06/04/11 FULL LIST
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOHN WILLIAM HYDE-PARKER / 01/02/2011
2011-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY ROBBIE FRAZER
2011-02-24	AP03	SECRETARY APPOINTED MR SEBASTIAN JOHN WILLIAM HYDE-PARKER
2011-02-24	AP01	DIRECTOR APPOINTED MR SEBASTIAN JOHN WILLIAM HYDE-PARKER
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-05-04	AR01	06/04/10 FULL LIST
2010-05-04	AD02	SAIL ADDRESS CREATED
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILLIAM GROVE / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE FRAZER / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATS BJORN EDLUND / 01/10/2009
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS BLOMBERG / 01/10/2009
2010-03-19	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-05-19	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG
2008-12-28	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-29	288a	DIRECTOR APPOINTED RICHARD JAMES WILLIAM GROVE
2008-04-08	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATS EDLUND / 05/04/2008
2008-04-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / HANS BLOMBERG / 05/04/2008
2007-09-11	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-17	363s	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-10-11	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-19	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-22	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-09-29	288a	NEW DIRECTOR APPOINTED
2004-09-29	288b	DIRECTOR RESIGNED
2004-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-08	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-06-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/04 FROM: ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD
2004-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-06	288b	DIRECTOR RESIGNED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-10-06	288b	SECRETARY RESIGNED
2003-10-06	288b	DIRECTOR RESIGNED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-10-06	288a	NEW SECRETARY APPOINTED
2003-10-06	288b	DIRECTOR RESIGNED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-04-30	363a	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-30	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91011 - Library activities

Licences & Regulatory approval

We could not find any licences issued to PRENAX 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 PRENAX LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2007-05-23	Outstanding	COUTTS & COMPANY
RENT DEPOSIT DEED	2004-06-09	Outstanding	COLERIDGE (NO 26) LIMITED
DEED OF CHARGE OF RENTAL DEPOSIT	2000-10-05	Outstanding	VERLIN DEVELOPMENTS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PRENAX LIMITED

Trademarks

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

Income

Government Income

Government spend with PRENAX LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Enfield	2015-10-23	GBP £312	Subscriptions-Publications
North Devon Council	2015-10-06	GBP £570	Books, Videos & Publications
London Borough of Enfield	2015-09-03	GBP £253	Subscriptions-Publications
London Borough of Enfield	2015-07-07	GBP £312	Subscriptions-Publications
London Borough of Enfield	2015-05-13	GBP £575	Subscriptions-Publications
London Borough of Enfield	2014-11-27	GBP £519	Subscriptions-Publications
London Borough of Enfield	2014-10-17	GBP £7,394	Subscriptions-Publications
North Devon Council	2014-10-06	GBP £532	Books, Videos & Publications
London Borough Of Enfield	2014-09-29	GBP £519
London Borough of Enfield	2014-09-29	GBP £519	Subscriptions-Publications
London Borough Of Enfield	2014-09-03	GBP £1,670
London Borough of Enfield	2014-09-03	GBP £1,670	Subscriptions-Publications
London Borough Of Enfield	2014-06-26	GBP £2,638
London Borough Of Enfield	2014-06-26	GBP £1,937
London Borough of Enfield	2014-06-26	GBP £2,638	Subscriptions-Publications
London Borough of Enfield	2014-06-26	GBP £1,937	Subscriptions-Publications
City of London	2013-07-31	GBP £1,020	Printing, Stationery & General Office Exps
Doncaster Council	2013-05-28	GBP £431
City of London	2012-10-19	GBP £2,247	Printing, Stationery & Gen Off Exps
City of London	2012-07-13	GBP £1,446	Printing, Stationery & General Office Exps
City of London	2012-02-08	GBP £874	Printing, Stationery & General Office Exps
City of London	2011-12-07	GBP £1,824	Printing, Stationery & General Office
Doncaster Council	2011-10-26	GBP £4,249
City of London	2011-08-19	GBP £1,023	Printing, Stationery & General Office
City of London	0000-00-00	GBP £862	Printing, Stationery & General Office Exps
City of London	0000-00-00	GBP £695	Print Stationery & Gen Office Exps
City of London	0000-00-00	GBP £597	Printing, Stationery & General Off Exps
City of London	0000-00-00	GBP £2,486	Printing, Stationery & General Off Exps
City of London	0000-00-00	GBP £803	Printing, Stationery & General Office

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PRENAX 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.

Import/Export of Goods

Goods imported/exported by PRENAX LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
		2010-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRENAX 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 PRENAX 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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