UNIT 3 PRIME ENTERPRISE PARK
PRIME PARKWAY
DERBY
DE1 3QB
There are 44 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z6084277
Registration Start Date
22 November 2001
Registration Expiry Date
21 November 2017
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
14 October 2015
Returns Next Due
11 November 2016
Mortgages
3 in total
3 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £332,695 | £323,848 | £390,174 | £356,736 | £312,934 | £246,152 | £210,782 |
of which Cash | £87,083 | £32,955 | £58,788 | £18,016 | £25,630 | £31,937 | £25,210 |
Total Assets | £332,695 | £323,848 | £390,174 | £356,736 | £312,934 | £246,152 | £210,782 |
Current Liabilities | £43,983 | £38,496 | £111,940 | £122,729 | £128,849 | £91,118 | £89,489 |
Net Current Assets | £288,712 | £285,352 | £278,234 | £234,007 | £184,085 | £155,034 | £121,293 |
Total Net Worth | £301,711 | £304,483 | £298,787 | £250,623 | £197,963 | £166,484 | £129,119 |
No previous names
Secretary
Appointed on 7 July 2000
Unit 3 Prime Enterprise Park
Prime Parkway
Derby
DE1 3QB
Director
Appointed on 7 March 2016
Nationality: British
Occupation: Director
Month of birth: January 1957
Unit 3 Prime Enterprise Park
Prime Parkway
Derby
DE1 3QB
Director
Appointed on 1 September 1999
Nationality: British
Occupation: Marketing
Month of birth: May 1964
Unit 3 Prime Enterprise Park
Prime Parkway
Derby
DE1 3QB
Secretary
Appointed on 14 October 1997
Resigned on 7 July 2000
158 Wimbledon Park Road
Southfields
London
SW18 5UG
Corporate Nominee Secretary
Appointed on 14 October 1997
Resigned on 14 October 1997
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Nominee Director
Appointed on 14 October 1997
Resigned on 14 October 1997
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director
Appointed on 14 October 1997
Resigned on 7 July 2000
Nationality: British
Occupation: Engineer
Month of birth: October 1960
10 Station Road
Duffield
Belper
Derbyshire
DE56 4EP
This information was most recently updated 16/11/2017.
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Action Date: 5 February 2018. Category: Persons with significant control. Type: PSC04. Barcode: X71MNPQ2. Transaction: MzE5OTkwMjk0OGFkaXF6a2N4.
Action Date: 5 March 2018. Category: Capital. Type: SH01. Barcode: X71MNP3T. Transaction: MzE5OTkwMjkyN2FkaXF6a2N4.
Action Date: 5 February 2018. Category: Persons with significant control. Type: PSC01. Barcode: X71MNPH7. Transaction: MzE5OTkwMjk0MGFkaXF6a2N4.
Action Date: 5 March 2018. Category: Capital. Type: SH01. Barcode: X71MNOZD. Transaction: MzE5OTkwMjkyMWFkaXF6a2N4.
Action Date: 5 March 2018. Category: Capital. Type: SH01. Barcode: X71MNJD6. Transaction: MzE5OTkwMjc1MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTcxNFVYN09hZGlxemtjeA.
Action Date: 5 February 2018. Category: Officers. Type: AP01. Barcode: X6Z8O0H6. Transaction: MzE5NzA4MjI5MWFkaXF6a2N4.
Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HNKKSR. Transaction: MzE4ODM4NjQ2M2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6A2OGL7. Transaction: MzE3OTkyNjQ2M2FkaXF6a2N4.
Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCWHC. Transaction: MzE2MDg0OTI1NmFkaXF6a2N4.
Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ISCIFF. Transaction: MzE2MDg0NTc3N2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B87K8R. Transaction: MzE1Mjk0OTU5NWFkaXF6a2N4.
Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52KC09M. Transaction: MzE0Mzg4OTQwOGFkaXF6a2N4.
Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4F5YW. Transaction: MzEzMzE5MzEwOWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBLWMO. Transaction: MzEyNjg0MDU5OGFkaXF6a2N4.
Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYI5A8. Transaction: MzEwOTc4Nzc5NmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRNMC0. Transaction: MzEwNTE4NDg2MGFkaXF6a2N4.
Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWT3D. Transaction: MzA4NzM4MzEyOWFkaXF6a2N4.
Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIWSJE. Transaction: MzA4NzM4Mjk2NmFkaXF6a2N4.
Action Date: 22 October 2013. Category: Officers. Type: CH03. Barcode: X2JIWSHU. Transaction: MzA4NzM4Mjk0OGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ES8V49. Transaction: MzA4MzMzODI5OGFkaXF6a2N4.
Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU42YP. Transaction: MzA2Njg5MzA2OWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D2WOVC. Transaction: MzA2MDkyMzg1MGFkaXF6a2N4.
Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X6KQBYUG. Transaction: MzA0NjMxMzA0MWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALCWIWK1. Transaction: MzA0MjAxMjUyNWFkaXF6a2N4.
Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XWCD8OYC. Transaction: MzAyNjY4NzM0OGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV5XZM80. Transaction: MzAyMTExNDEyM2FkaXF6a2N4.
Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XRS1KEGV. Transaction: MzAwMTU2NzU2M2FkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA2BOBY9. Transaction: MjAzODE0NDAzMmFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AQH3O5T6. Transaction: MjAyMTA2MjY3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X321W4JM. Transaction: MjAxNzIwNTk2M2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQBX70O3. Transaction: MjAwNzQ2Nzk5OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzY3NDk1N2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE4NTM2NTYxOGFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0ODY4M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MzYxODQ0MmFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwODY5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExODcwMDgzM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAxODQ2OTY3NWFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDIyNzY5NWFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDAyMzEzMDIyMGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExNDU0NDQ0NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQ5MTg2MWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEwMTk3NDI5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDg0OTc4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjM1NzE4MGFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjM5NDAyM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAyMDI5NjE4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNzgwOTQ5OWFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU2NjY2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjU2MjkwNmFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQ1MjU0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NDQwOTgzMmFkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MDU3Mzg5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4Mzk5MjA0NGFkaXF6a2N4.
Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1ODg3MTA1MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMjQyNDQ5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzODY2NTEzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2Mzk4NjE1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNzA5NTA0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDM2MTU2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MzQxMzI4OWFkaXF6a2N4.
Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0ODY2NDQ4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjI2OTM0M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MDc4MjQ5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMTQ2MDA5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMzExNDE2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MDkyMTMxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4ODg4ODM4N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAxNjc5MDI5NGFkaXF6a2N4.