Prism Ideas Limited

Company Name	Prism Ideas Limited
Director	James Philip Charles Sawyer
Company Status	Active
Company Number	04094123
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)
Previous Name	Contractquest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr James Philip Charles Sawyer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Unit 2 Morston House Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD

Secretary Name	Philip Thomas Sawyer
Nationality	British
Status	Resigned
Appointed	05 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	Baytree House Uphampton Ombersley Worcester WR9 0JP

Secretary Name	Rosalind Marie Sawyer
Nationality	British
Status	Resigned
Appointed	14 July 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	7 Abbeydale Close Weston Crewe Cheshire CW2 5RR

Director Name	Dr Colin Richard William Hayward
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2011)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	Regent House, Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ

Director Name	Mrs Rosalind Marie Sawyer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(7 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 June 2018)
Role	Human Resources
Country of Residence	England
Correspondence Address	Unit 2 Morston House Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Miss Jane Birch
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 21 July 2009)
Role	Business Manager
Correspondence Address	14 Wessex Close Shavington Crewe Cheshire CW2 5HX

Director Name	Mrs Carol Jane Hills
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 May 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Room 24 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ

Director Name	Mr Michael Anthony Vaughan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Regent House, Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ

Director Name	Mr Nigel Stanley Brooksby
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(9 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 November 2021)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Unit 2 Morston House Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Mr Douglas James Wright
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(12 years after company formation)
Appointment Duration	12 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House, Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	prismideas.com
Email address	[email protected]
Telephone	01270 621724
Telephone region	Crewe

Location

Registered Address	Unit 2 Morston House Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	8 other UK companies use this postal address

Shareholders

75 at £1	Dr James Sawyer 8.55% Ordinary A
59.8k at £0.01	Dr James Sawyer 68.18% Ordinary B
17.9k at £0.01	Arvas LTD Sipp 20.42% Ordinary B
24 at £1	Arvas LTD Sipp 2.73% Ordinary A
1 at £1	Rosalind Marie Sawyer 0.11% Ordinary A

Financials

Year	2014
Net Worth	£700,277
Cash	£66,551
Current Liabilities	£235,370

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

23 June 2015	Delivered on: 25 June 2015 Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
1 August 2011	Delivered on: 6 August 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

23 June 2015

Delivered on: 25 June 2015
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited

Classification: A registered charge
Outstanding

1 August 2011

Delivered on: 6 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

10 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
26 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
7 July 2020	Satisfaction of charge 040941230002 in full (1 page)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
28 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
26 June 2018	Termination of appointment of Rosalind Marie Sawyer as a director on 25 June 2018 (1 page)
20 March 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 October 2016	Registered office address changed from Room 24 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to Unit 2 Morston House Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Room 24 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to Unit 2 Morston House Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD on 28 October 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
18 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 877.52 (5 pages)
18 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 877.52 (5 pages)
25 June 2015	Registration of charge 040941230002, created on 23 June 2015 (22 pages)
25 June 2015	Registration of charge 040941230002, created on 23 June 2015 (22 pages)
27 May 2015	Termination of appointment of Carol Jane Hills as a director on 26 May 2015 (1 page)
27 May 2015	Termination of appointment of Carol Jane Hills as a director on 26 May 2015 (1 page)
25 November 2014	Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
25 November 2014	Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 877.52 (5 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 877.52 (5 pages)
1 September 2014	Second filing of AR01 previously delivered to Companies House made up to 17 November 2012 (19 pages)
1 September 2014	Second filing of AR01 previously delivered to Companies House made up to 17 November 2012 (19 pages)
1 September 2014	Second filing of AR01 previously delivered to Companies House made up to 17 November 2013 (18 pages)
1 September 2014	Second filing of AR01 previously delivered to Companies House made up to 17 November 2013 (18 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
17 May 2014	Registered office address changed from , Regent House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ to Room 24 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 17 May 2014 (1 page)
17 May 2014	Registered office address changed from , Regent House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ to Room 24 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 17 May 2014 (1 page)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 877.52 ANNOTATION Clarification a Second Filed AR01 is registered on 01/09/2014 (6 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 877.52 ANNOTATION Clarification a Second Filed AR01 is registered on 01/09/2014 (6 pages)
30 October 2013	Termination of appointment of Douglas Wright as a director (1 page)
30 October 2013	Termination of appointment of Douglas Wright as a director (1 page)
21 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
21 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
14 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders ANNOTATION Clarification a Second Filed AR01 is registered on 01/09/2014 (7 pages)
14 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders ANNOTATION Clarification a Second Filed AR01 is registered on 01/09/2014 (7 pages)
9 November 2012	Appointment of Mr Douglas James Wright as a director (2 pages)
9 November 2012	Appointment of Mr Douglas James Wright as a director (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 July 2012	Termination of appointment of Michael Vaughan as a director (1 page)
4 July 2012	Termination of appointment of Michael Vaughan as a director (1 page)
24 April 2012	Annual return made up to 17 November 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/11/2010 as it was not properly delivered. (23 pages)
24 April 2012	Annual return made up to 17 November 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/11/2010 as it was not properly delivered. (23 pages)
11 April 2012	Annual return made up to 17 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 17/11/2011 as it was not properly delivered (20 pages)
11 April 2012	Annual return made up to 17 November 2009 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 03/12/2009 as it was not properly delivered (18 pages)
11 April 2012	Annual return made up to 17 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 17/11/2011 as it was not properly delivered (20 pages)
11 April 2012	Annual return made up to 17 November 2009 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 03/12/2009 as it was not properly delivered (18 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/04/2012. (7 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/04/2012. (7 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
12 September 2011	Termination of appointment of Colin Hayward as a director (1 page)
12 September 2011	Termination of appointment of Colin Hayward as a director (1 page)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/04/2012. (7 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/04/2012. (7 pages)
2 September 2010	Appointment of Dr Nigel Stanley Brooksby as a director (2 pages)
2 September 2010	Appointment of Dr Nigel Stanley Brooksby as a director (2 pages)
24 August 2010	Appointment of Mr Michael Anthony Vaughan as a director (2 pages)
24 August 2010	Appointment of Mr Michael Anthony Vaughan as a director (2 pages)
9 August 2010	Appointment of Mrs Carol Jane Hills as a director (2 pages)
9 August 2010	Appointment of Mrs Carol Jane Hills as a director (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/04/2012. (6 pages)
3 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/04/2012. (6 pages)
3 December 2009	Director's details changed for Rosalind Marie Sawyer on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr James Philip Charles Sawyer on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Rosalind Marie Sawyer on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Colin Hayward on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Colin Hayward on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr James Philip Charles Sawyer on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr James Philip Charles Sawyer on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Colin Hayward on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Rosalind Marie Sawyer on 3 December 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 August 2009	Director's change of particulars / rosalind sawyer / 01/08/2009 (1 page)
3 August 2009	Director's change of particulars / james sawyer / 01/08/2009 (1 page)
3 August 2009	Director's change of particulars / colin hayward / 01/11/2008 (1 page)
3 August 2009	Director's change of particulars / colin hayward / 01/11/2008 (1 page)
3 August 2009	Director's change of particulars / james sawyer / 01/08/2009 (1 page)
3 August 2009	Director's change of particulars / rosalind sawyer / 01/08/2009 (1 page)
30 July 2009	Resolutions RES14 ‐ Â£777.51 30/10/2008 (1 page)
30 July 2009	Resolutions RES14 ‐ Â£777.51 30/10/2008 (1 page)
21 July 2009	Appointment terminated director jane birch (1 page)
21 July 2009	Appointment terminated director jane birch (1 page)
16 December 2008	Capitals not rolled up (2 pages)
16 December 2008	Capitals not rolled up (2 pages)
16 December 2008	Resolutions RES14 ‐ 77751 sh at 0.01 30/10/2008 (1 page)
16 December 2008	Capitals not rolled up (2 pages)
16 December 2008	Resolutions RES14 ‐ 77751 sh at 0.01 30/10/2008 (1 page)
16 December 2008	Nc inc already adjusted 30/10/08 (2 pages)
16 December 2008	Particulars of contract relating to shares (2 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (10 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (10 pages)
16 December 2008	Nc inc already adjusted 30/10/08 (2 pages)
16 December 2008	Particulars of contract relating to shares (2 pages)
16 December 2008	Capitals not rolled up (2 pages)
15 December 2008	Return made up to 17/11/08; full list of members (4 pages)
15 December 2008	Return made up to 17/11/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 July 2008	Director appointed miss jane birch (1 page)
22 July 2008	Director appointed miss jane birch (1 page)
19 June 2008	Director appointed rosalind sawyer (2 pages)
19 June 2008	Director appointed rosalind sawyer (2 pages)
12 June 2008	Appointment terminated secretary rosalind sawyer (1 page)
12 June 2008	Appointment terminated secretary rosalind sawyer (1 page)
20 November 2007	Registered office changed on 20/11/07 from: regent house princes court, beam heath way, nantwich, cheshire CW5 7PQ (1 page)
20 November 2007	Registered office changed on 20/11/07 from: regent house princes court, beam heath way, nantwich, cheshire CW5 7PQ (1 page)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
8 December 2006	Return made up to 17/11/06; full list of members (3 pages)
8 December 2006	Return made up to 17/11/06; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 February 2006	Return made up to 17/11/05; full list of members (6 pages)
2 February 2006	Return made up to 17/11/05; full list of members (6 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 December 2004	Return made up to 17/11/04; full list of members (6 pages)
15 December 2004	Return made up to 17/11/04; full list of members (6 pages)
25 March 2004	Return made up to 17/11/03; full list of members (6 pages)
25 March 2004	Return made up to 17/11/03; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
26 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
22 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2001	Ad 08/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2001	Ad 08/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: the britannia suite st jamess buildings 79 oxford, street manchester M1 6FR (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: the britannia suite st jamess buildings 79 oxford, street manchester M1 6FR (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (2 pages)
29 January 2001	Director resigned (2 pages)
29 January 2001	Secretary resigned (2 pages)
8 January 2001	Company name changed contractquest LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed contractquest LIMITED\certificate issued on 08/01/01 (2 pages)
20 October 2000	Incorporation (11 pages)
20 October 2000	Incorporation (11 pages)