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Home > England & Wales Companies > PRICE DEACON WITHAM LIMITED
Company Information for

PRICE DEACON WITHAM LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, CV8 1LY,
Company Registration Number
05289994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Price Deacon Witham Ltd
PRICE DEACON WITHAM LIMITED was founded on 2004-11-18 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Price Deacon Witham Limited is a Private Limited Company registered in ENGLAND 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
PRICE DEACON WITHAM LIMITED
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
CV8 1LY
Other companies in CV8
 
Previous Names
PRICE PEARSON WITHAM LIMITED11/12/2007
Filing Information
Company Number 05289994
Company ID Number 05289994
Date formed 2004-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849685754  
Last Datalog update: 2019-07-04 09:42:29
Primary Source:Companies House
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Companies with same name PRICE DEACON WITHAM LIMITED
The following companies were found which have the same name as PRICE DEACON WITHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRICE DEACON WITHAM FINANCIAL SERVICES LIMITED 6 MULBERRY DRIVE WARWICK WARWICKSHIRE CV34 5JP Dissolved Company formed on the 2008-02-05

Company Officers of PRICE DEACON WITHAM LIMITED

Current Directors
Officer Role Date Appointed
BERNARD ALEXANDER ROGERS
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE ANN WITHAM
 Company Secretary 2004-11-18 2018-02-22
DAVID JAMES WITHAM
 Director 2004-11-18 2018-02-22
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-11-18 2004-11-18
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-11-18 2004-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ALEXANDER ROGERS NORMANDIE GARDENS LIMITED Director 2016-12-07 CURRENT 1993-04-01 Dissolved 2017-04-11
BERNARD ALEXANDER ROGERS CAL PROPERTY LIMITED Director 2016-01-11 CURRENT 2015-06-17 Active
BERNARD ALEXANDER ROGERS KENILWORTH ACCOUNTANCY LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
BERNARD ALEXANDER ROGERS NORMANDIE LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active - Proposal to Strike off
BERNARD ALEXANDER ROGERS SHIFTIT.NET LIMITED Director 2000-12-04 CURRENT 1999-10-05 Active
BERNARD ALEXANDER ROGERS KENILWORTH TRADING LIMITED Director 1999-07-13 CURRENT 1999-05-27 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
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-21DS01Application to strike the company off the register
2019-02-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13PSC02Notification of Kenilworth Accountancy Limited as a person with significant control on 2018-02-22
2018-03-13PSC07CESSATION OF DAVID JAMES WITHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12SH10Particulars of variation of rights attached to shares
2018-03-12SH08Change of share class name or designation
2018-03-09TM02Termination of appointment of Janice Ann Witham on 2018-02-22
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WITHAM
2018-03-09AP01DIRECTOR APPOINTED MR BERNARD ALEXANDER ROGERS
2018-03-08RES13Resolutions passed:
  • Re-designated 22/02/2018
  • ADOPT ARTICLES
2018-03-08RES01ADOPT ARTICLES 22/02/2018
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD
2018-01-04SH0228/02/13 STATEMENT OF CAPITAL GBP 1000
2018-01-04SH0217/03/12 STATEMENT OF CAPITAL GBP 41000
2018-01-04SH0214/11/12 STATEMENT OF CAPITAL GBP 21000
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-03-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-02-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0118/11/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-20AR0118/11/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 FULL LIST
2012-02-14AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-21AR0118/11/11 FULL LIST
2011-10-05AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-18AR0118/11/10 FULL LIST
2010-09-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 6 MULBERRY DRIVE WARWICK CV34 5JP
2010-03-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
2009-11-20AR0118/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WITHAM / 18/11/2009
2009-09-25AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-08-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-09RES01ALTER MEM AND ARTS 21/03/2008
2008-04-09123NC INC ALREADY ADJUSTED 21/03/08
2008-04-09RES04GBP NC 1000/61000 21/03/2008
2008-04-0988(2)AD 22/03/08 GBP SI 60000@1=60000 GBP IC 1000/61000
2007-12-11CERTNMCOMPANY NAME CHANGED PRICE PEARSON WITHAM LIMITED CERTIFICATE ISSUED ON 11/12/07
2007-11-21363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-27363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-21363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-17225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06
2004-12-0388(2)RAD 24/11/04--------- £ SI 999@1=999 £ IC 1/1000
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288bSECRETARY RESIGNED
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to PRICE DEACON WITHAM 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 PRICE DEACON WITHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRICE DEACON WITHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2014-01-31 £ 79,692
Creditors Due Within One Year 2013-01-31 £ 78,653
Creditors Due Within One Year 2013-01-31 £ 78,653
Creditors Due Within One Year 2012-01-31 £ 92,370
Provisions For Liabilities Charges 2014-01-31 £ 0
Provisions For Liabilities Charges 2013-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 PRICE DEACON WITHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 21,000
Called Up Share Capital 2013-01-31 £ 21,000
Called Up Share Capital 2012-01-31 £ 61,000
Cash Bank In Hand 2014-01-31 £ 30,608
Cash Bank In Hand 2013-01-31 £ 36,822
Cash Bank In Hand 2013-01-31 £ 36,822
Cash Bank In Hand 2012-01-31 £ 48,139
Current Assets 2014-01-31 £ 137,816
Current Assets 2013-01-31 £ 136,021
Current Assets 2013-01-31 £ 136,021
Current Assets 2012-01-31 £ 156,615
Debtors 2014-01-31 £ 107,208
Debtors 2013-01-31 £ 99,199
Debtors 2013-01-31 £ 99,199
Debtors 2012-01-31 £ 108,476
Fixed Assets 2014-01-31 £ 3,590
Fixed Assets 2013-01-31 £ 4,902
Fixed Assets 2013-01-31 £ 4,902
Fixed Assets 2012-01-31 £ 36,449
Shareholder Funds 2014-01-31 £ 61,109
Shareholder Funds 2013-01-31 £ 61,427
Shareholder Funds 2013-01-31 £ 61,427
Shareholder Funds 2012-01-31 £ 100,264
Tangible Fixed Assets 2014-01-31 £ 3,590
Tangible Fixed Assets 2013-01-31 £ 4,902
Tangible Fixed Assets 2013-01-31 £ 4,902
Tangible Fixed Assets 2012-01-31 £ 2,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRICE DEACON WITHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRICE DEACON WITHAM LIMITED
Trademarks
We have not found any records of PRICE DEACON WITHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRICE DEACON WITHAM 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 (69201 - Accounting and auditing activities) as PRICE DEACON WITHAM LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PRICE DEACON WITHAM 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 PRICE DEACON WITHAM 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 PRICE DEACON WITHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 1LY