Prism Business Developments Limited

Company Name	Prism Business Developments Limited
Company Status	Active
Company Number	04141266
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard David James Alexander
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB

Director Name	Mr Gary David Smith
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB

Secretary Name	Mr Richard David James Alexander
Nationality	British
Status	Current
Appointed	11 December 2007(6 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB

Director Name	Mr Ben Higginbotham
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB

Director Name	Mr Shaun David Morton
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB

Secretary Name	Mr Gary David Smith
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Enquiries And Consultancy
Country of Residence	United Kingdom
Correspondence Address	17 Bridgewater Close Congleton Cheshire CW12 3TS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(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	15 January 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.prism.uk.com/
Email address	[email protected]
Telephone	0845 1217770
Telephone region	Unknown

Location

Registered Address	The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£99,801
Cash	£95,891
Current Liabilities	£197,509

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

5 May 2020	Delivered on: 6 May 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
11 January 2010	Delivered on: 20 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 October 2007	Delivered on: 3 November 2007 Satisfied on: 30 June 2015 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 2005	Delivered on: 21 June 2005 Satisfied on: 3 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 March 2023	Amended accounts made up to 31 May 2022 (9 pages)
28 February 2023	Unaudited abridged accounts made up to 31 May 2022 (10 pages)
2 February 2023	Confirmation statement made on 15 January 2023 with updates (5 pages)
20 May 2022	Unaudited abridged accounts made up to 31 May 2021 (10 pages)
21 February 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
3 February 2022	Confirmation statement made on 15 January 2022 with updates (7 pages)
14 May 2021	Satisfaction of charge 3 in full (1 page)
20 April 2021	Unaudited abridged accounts made up to 31 May 2020 (11 pages)
29 March 2021	Statement of capital following an allotment of shares on 23 March 2021 GBP 1,008 (4 pages)
10 March 2021	Appointment of Mr Shaun David Morton as a director on 2 March 2021 (2 pages)
10 March 2021	Appointment of Mr Ben Higginbotham as a director on 2 March 2021 (2 pages)
26 February 2021	Confirmation statement made on 15 January 2021 with updates (5 pages)
6 May 2020	Registration of charge 041412660004, created on 5 May 2020 (51 pages)
17 January 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
15 January 2020	Change of details for Mr Gary David Smith as a person with significant control on 1 January 2020 (2 pages)
15 January 2020	Director's details changed for Mr Richard David James Alexander on 1 January 2020 (2 pages)
15 January 2020	Change of details for Mr Richard David James Alexander as a person with significant control on 1 January 2020 (2 pages)
15 January 2020	Director's details changed for Mr Gary David Smith on 1 January 2020 (2 pages)
15 January 2020	Secretary's details changed for Mr Richard David James Alexander on 1 January 2020 (1 page)
14 January 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
24 June 2019	Second filing of a statement of capital following an allotment of shares on 17 August 2018 GBP 9 (11 pages)
24 June 2019	Second filing of a statement of capital following an allotment of shares on 17 August 2018 GBP 9 (11 pages)
24 June 2019	Second filing of a statement of capital following an allotment of shares on 17 August 2018 GBP 9 (11 pages)
6 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 June 2019	Statement of company's objects (2 pages)
30 May 2019	Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 6 (7 pages)
30 May 2019	Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 5 (7 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
24 January 2019	Confirmation statement made on 15 January 2019 with updates (6 pages)
30 August 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 9 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2019. (5 pages)
30 August 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 9 (4 pages)
30 August 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 9 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2019 (5 pages)
8 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019. (4 pages)
15 February 2018	Confirmation statement made on 15 January 2018 with updates (5 pages)
13 February 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
7 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019. (4 pages)
7 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 5 (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
9 February 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
13 May 2016	Director's details changed for Mr Gary David Smith on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr Gary David Smith on 13 May 2016 (2 pages)
5 April 2016	Registered office address changed from St James's House 5 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB to The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from St James's House 5 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB to The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB on 5 April 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
30 June 2015	Satisfaction of charge 2 in full (10 pages)
30 June 2015	Satisfaction of charge 2 in full (10 pages)
23 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
12 December 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
11 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Director's details changed for Gary David Smith on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Gary David Smith on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Gary David Smith on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Richard David James Alexander on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Richard David James Alexander on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Richard David James Alexander on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 January 2009	Director and secretary's change of particulars / richard alexander / 16/01/2008 (1 page)
23 January 2009	Director and secretary's change of particulars / richard alexander / 16/01/2008 (1 page)
23 January 2009	Return made up to 15/01/09; full list of members (4 pages)
23 January 2009	Return made up to 15/01/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 January 2008	Return made up to 15/01/08; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 15/01/08; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 November 2007	Particulars of mortgage/charge (5 pages)
3 November 2007	Particulars of mortgage/charge (5 pages)
21 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2007	Registered office changed on 21/02/07 from: st james house 14 moody street congleton cheshire CW12 4AP (1 page)
21 February 2007	Registered office changed on 21/02/07 from: st james house 14 moody street congleton cheshire CW12 4AP (1 page)
21 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 August 2006	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
10 August 2006	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
13 March 2006	Return made up to 15/01/06; full list of members (7 pages)
13 March 2006	Return made up to 15/01/06; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Return made up to 15/01/05; full list of members (7 pages)
24 February 2005	Return made up to 15/01/05; full list of members (7 pages)
18 January 2005	Registered office changed on 18/01/05 from: 7 annan close congleton cheshire CW12 3RZ (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 7 annan close congleton cheshire CW12 3RZ (1 page)
18 November 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
18 November 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
25 May 2004	Return made up to 15/01/04; full list of members (7 pages)
25 May 2004	Return made up to 15/01/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 May 2003	Return made up to 15/01/03; full list of members (7 pages)
8 May 2003	Return made up to 15/01/03; full list of members (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
25 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 November 2002	Ad 15/01/01--------- Â£ si 1@1 (2 pages)
13 November 2002	Ad 15/01/01--------- Â£ si 1@1 (2 pages)
27 February 2002	Return made up to 15/01/02; full list of members (6 pages)
27 February 2002	Return made up to 15/01/02; full list of members (6 pages)
21 January 2001	Director resigned (2 pages)
21 January 2001	Secretary resigned (2 pages)
21 January 2001	Secretary resigned (2 pages)
21 January 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	Director resigned (2 pages)
21 January 2001	Registered office changed on 21/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
21 January 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	Registered office changed on 21/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
15 January 2001	Incorporation (10 pages)
15 January 2001	Incorporation (10 pages)

Prism Business Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire