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Home > England & Wales Companies > PRIME DIRECT DISTRIBUTION LIMITED
Company Information for

PRIME DIRECT DISTRIBUTION LIMITED

21 QUEENS ROAD, BRIGHTON, BN1 3XA,
Company Registration Number
04641537
Private Limited Company
Active

Company Overview

About Prime Direct Distribution Ltd
PRIME DIRECT DISTRIBUTION LIMITED was founded on 2003-01-20 and has its registered office in Brighton. The organisation's status is listed as "Active". Prime Direct Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIME DIRECT DISTRIBUTION LIMITED
 
Legal Registered Office
21 QUEENS ROAD
BRIGHTON
BN1 3XA
Other companies in SK10
 
Filing Information
Company Number 04641537
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME DIRECT DISTRIBUTION LIMITED
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Company Officers of PRIME DIRECT DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEWART
Company Secretary 2003-01-20
SPENCER EDWARD BROUGHTON
Director 2003-01-20
RICHARD STEWART
Director 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER EDWARD BROUGHTON SOUTH STREET LETTINGS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
SPENCER EDWARD BROUGHTON SOUTH STREET HOLDINGS LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
RICHARD STEWART SOUTH STREET LETTINGS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
RICHARD STEWART SOUTH STREET HOLDINGS LIMITED Director 2015-09-25 CURRENT 2015-09-25 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
2024-09-16CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-07Director's details changed for Mr Richard Stewart on 2023-08-07
2023-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Director's details changed for Mr Richard Stewart on 2022-02-15
2022-02-16CH01Director's details changed for Mr Richard Stewart on 2022-02-15
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 6 Little Street Macclesfield Cheshire SK10 1AW
2022-02-15Change of details for South Street Holdings Limited as a person with significant control on 2022-02-15
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 6 Little Street Macclesfield Cheshire SK10 1AW
2022-02-15PSC05Change of details for South Street Holdings Limited as a person with significant control on 2022-02-15
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-07CH01Director's details changed for Mr Spencer Edward Broughton on 2020-08-06
2020-08-06CH01Director's details changed for Mr Richard Stewart on 2020-08-06
2020-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD STEWART on 2020-08-06
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AAMDAmended account full exemption
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-20PSC07CESSATION OF SPENCER EDWARD BROUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20PSC02Notification of South Street Holdings Limited as a person with significant control on 2019-07-26
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-03-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-22CH01Director's details changed for Mr Richard Stewart on 2018-01-22
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-20
2016-02-04ANNOTATIONClarification
2016-01-20LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Mr Spencer Edward Broughton on 2016-01-18
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046415370004
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046415370003
2015-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0120/01/15 ANNUAL RETURN FULL LIST
2015-02-19CH01Director's details changed for Spencer Edward Broughton on 2015-01-16
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0120/01/14 ANNUAL RETURN FULL LIST
2013-03-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-21AR0120/01/13 FULL LIST
2012-03-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AR0120/01/12 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 145A CHESTER ROAD MACCLESFIELD CHESHIRE SK11 8PT
2011-03-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0120/01/11 FULL LIST
2010-06-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0120/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER EDWARD BROUGHTON / 20/01/2010
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-20363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: FLAT 7 99 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LW
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: GROUND FLOOR FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-12-17225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to PRIME DIRECT DISTRIBUTION 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 PRIME DIRECT DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-04-01 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2003-04-11 Satisfied VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRIME DIRECT DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of PRIME DIRECT DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME DIRECT DISTRIBUTION LIMITED
Trademarks
We have not found any records of PRIME DIRECT DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME DIRECT DISTRIBUTION 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 (18201 - Reproduction of sound recording) as PRIME DIRECT DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIME DIRECT DISTRIBUTION 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 PRIME DIRECT DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0107031019Onions, fresh or chilled (excl. sets)
2015-07-0007031019Onions, fresh or chilled (excl. sets)
2013-05-0185192099Sound 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)
2013-05-0185234190Optical 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME DIRECT DISTRIBUTION 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 PRIME DIRECT DISTRIBUTION 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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