Active
Company Information for PRIME DIRECT DISTRIBUTION LIMITED
21 QUEENS ROAD, BRIGHTON, BN1 3XA,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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PRIME DIRECT DISTRIBUTION LIMITED | |
Legal Registered Office | |
21 QUEENS ROAD BRIGHTON BN1 3XA Other companies in SK10 | |
Company Number | 04641537 | |
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Company ID Number | 04641537 | |
Date formed | 2003-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228651400 |
Last Datalog update: | 2024-10-05 22:28:12 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD STEWART |
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SPENCER EDWARD BROUGHTON |
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RICHARD STEWART |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SOUTH STREET LETTINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
SOUTH STREET HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
SOUTH STREET LETTINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
SOUTH STREET HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Richard Stewart on 2023-08-07 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Richard Stewart on 2022-02-15 | ||
CH01 | Director's details changed for Mr Richard Stewart on 2022-02-15 | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM 6 Little Street Macclesfield Cheshire SK10 1AW | ||
Change of details for South Street Holdings Limited as a person with significant control on 2022-02-15 | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM 6 Little Street Macclesfield Cheshire SK10 1AW | |
PSC05 | Change of details for South Street Holdings Limited as a person with significant control on 2022-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Spencer Edward Broughton on 2020-08-06 | |
CH01 | Director's details changed for Mr Richard Stewart on 2020-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD STEWART on 2020-08-06 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
PSC07 | CESSATION OF SPENCER EDWARD BROUGHTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of South Street Holdings Limited as a person with significant control on 2019-07-26 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Stewart on 2018-01-22 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-01-20 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Spencer Edward Broughton on 2016-01-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046415370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046415370003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Spencer Edward Broughton on 2015-01-16 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 145A CHESTER ROAD MACCLESFIELD CHESHIRE SK11 8PT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER EDWARD BROUGHTON / 20/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: FLAT 7 99 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: GROUND FLOOR FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | VENTURE FINANCE 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 PRIME DIRECT DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as PRIME DIRECT DISTRIBUTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 07031019 | Onions, fresh or chilled (excl. sets) | ||
![]() | 07031019 | Onions, fresh or chilled (excl. sets) | ||
![]() | 85192099 | Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, without laser reading system (excl. coin-operated or disc-operated record-players) | ||
![]() | 85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |