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Company Information for

THE PRIME CONNECTION LIMITED

VEKA PLC, ROSSENDALE INDUSTRIAL ESTATE, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5DA,

Company Registration Number

05733120

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Prime Connection Ltd

THE PRIME CONNECTION LIMITED was founded on 2006-03-07 and has its registered office in Burnley. The organisation's status is listed as "Active - Proposal to Strike off". The Prime Connection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE PRIME CONNECTION LIMITED

VEKA PLC ROSSENDALE INDUSTRIAL ESTATE FARRINGTON ROAD BURNLEY LANCASHIRE BB11 5DA Other companies in BB11

Filing Information

Company Number		05733120
Company ID Number		05733120
Date formed		2006-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		DORMANT

Last Datalog update:	2019-01-05 09:37:19
Primary Source:	Companies House

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

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Company Officers of THE PRIME CONNECTION LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM FITTON	Company Secretary	2011-06-06
DAVID ARTHUR JONES	Director	2011-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN BARANOWSKI	Director	2008-04-29	2011-06-06
TREVOR JOHN CLARK	Company Secretary	2006-03-07	2009-03-27
TREVOR JOHN CLARK	Director	2006-03-07	2009-03-27
PETER WINSTON GORDON DUGUID	Director	2008-04-29	2008-09-30
NIGEL JOHN RICHMOND	Director	2006-03-07	2008-06-17
KEVIN NIGEL FRANKLIN	Director	2006-03-07	2008-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARTHUR JONES	WATER ORTON LIMITED	Director	2011-06-06	CURRENT	2010-08-04	Active - Proposal to Strike off
DAVID ARTHUR JONES	WHS HALO LIMITED	Director	2011-06-06	CURRENT	2006-02-21	Active
DAVID ARTHUR JONES	BOWATER WINDOWS LIMITED	Director	2011-06-06	CURRENT	2006-02-21	Active
DAVID ARTHUR JONES	JAMES HARCOURT LIMITED	Director	2011-06-06	CURRENT	2006-02-21	Active
DAVID ARTHUR JONES	BOWATER PROJECTS LIMITED	Director	2011-06-06	CURRENT	2010-08-04	Active
DAVID ARTHUR JONES	W H SMITH & SONS (EXTRUSIONS) LIMITED	Director	2011-06-06	CURRENT	2006-02-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-12-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-06	DS01	Application to strike the company off the register
2018-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04	AR01	07/03/12 ANNUAL RETURN FULL LIST
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/12 FROM Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom
2011-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARANOWSKI
2011-09-02	AP01	DIRECTOR APPOINTED MR DAVID ARTHUR JONES
2011-09-02	AP03	Appointment of Mr Graham Fitton as company secretary
2011-06-10	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-04-27	AR01	07/03/11 ANNUAL RETURN FULL LIST
2011-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-03-09	AR01	07/03/10 ANNUAL RETURN FULL LIST
2010-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARANOWSKI / 09/10/2009
2009-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01	288b	APPOINTMENT TERMINATED SECRETARY TREVOR CLARK
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR TREVOR CLARK
2009-03-25	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRANOWSKI / 29/04/2008
2008-10-29	288b	APPOINTMENT TERMINATED DIRECTOR PETER DUGUID
2008-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-24	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND
2008-05-16	288a	DIRECTOR APPOINTED PETER WINSTON GORDON DUGUID
2008-05-16	288a	DIRECTOR APPOINTED CHRISTOPHER JOHN BRANOWSKI
2008-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM UNIT L BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN FRANKLIN
2008-03-07	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-03-08	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 4 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH SOLIHULL B94 6NW
2006-06-27	ELRES	S386 DISP APP AUDS 15/06/06
2006-06-27	ELRES	S366A DISP HOLDING AGM 15/06/06
2006-06-22	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE PRIME CONNECTION 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 THE PRIME CONNECTION 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	2009-11-25	Satisfied	BARCLAYS BANK PLC AS SECURITY TRUSTEE

Intangible Assets

Patents

We have not found any records of THE PRIME CONNECTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PRIME CONNECTION LIMITED

Trademarks

We have not found any records of THE PRIME CONNECTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PRIME CONNECTION 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 (99999 - Dormant Company) as THE PRIME CONNECTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THE PRIME CONNECTION 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 THE PRIME CONNECTION 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 THE PRIME CONNECTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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