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Company Information for

PRIME CHOICE LIMITED

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
02714310
Private Limited Company
Active

Company Overview

About Prime Choice Ltd
PRIME CHOICE LIMITED was founded on 1992-05-13 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Prime Choice Limited is a Private Limited Company registered in 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
PRIME CHOICE LIMITED
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in NN10
 
Telephone01933 316131
 
Filing Information
Company Number 02714310
Company ID Number 02714310
Date formed 1992-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB576663006  
Last Datalog update: 2024-01-07 06:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME CHOICE LIMITED
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Companies with same name PRIME CHOICE LIMITED
The following companies were found which have the same name as PRIME CHOICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME CHOICE (EURO) LIMITED THE COTTAGE 1 BROOMHILL ROAD WANDSWORTH LONDON SW18 4JG Dissolved Company formed on the 2011-04-12
PRIME CHOICE CONSTRUCTION LIMITED 1 BEASLEYS YARD 126 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT Liquidation Company formed on the 2013-03-15
PRIME CHOICE CONSULTANTS LIMITED 591 LONDON ROAD NORTH CHEAM SURREY UNITED KINGDOM SM3 9AG Dissolved Company formed on the 2004-06-28
PRIME CHOICE MORTGAGES LIMITED 764 BARKING ROAD LONDON UNITED KINGDOM E13 9PJ Dissolved Company formed on the 2000-06-28
PRIME CHOICE MOTORS LIMITED 62 MONTGOMERY STREET BIRMINGHAM B11 1DU Dissolved Company formed on the 2014-10-23
PRIME CHOICE PROJECT MANAGEMENT CONSULTANTS (INTERNATIONAL) LTD. 325 HOWE STREET SUITE 108 VANCOUVER British Columbia V6C1Z7 Dissolved Company formed on the 1991-10-15
PRIME CHOICE CAPITAL GROUP LLC 2652 CONEY ISLAND AVENUE Kings BROOKLYN NY 11223 Active Company formed on the 2002-06-03
PRIME CHOICE HEALTH IPA, LLC 677 BROADWAY Kings ALBANY NY 12207 Active Company formed on the 2014-05-27
PRIME CHOICE MEDICAL P.C. 217 HAVEMEYER STREET Kings BROOKLYN NY 11211 Active Company formed on the 2010-03-11
PRIME CHOICE PHARMACY CORP. 59-01 16TH AVE. Kings BROOKLYN NY 11204 Active Company formed on the 2011-09-19
PRIME CHOICE REALTY INC. 1529 42ND ST APT. 2A Kings BROOKLYN NY 11219 Active Company formed on the 2011-11-15
PRIME CHOICE SERVICES INC. 180 SUNRISE HIGHWAY NASSAU ROCKVILLE CENTRE NEW YORK 11570 Active Company formed on the 2014-07-30
PRIME CHOICE VENTURES LLC 469 SEVENTH AVENUE SUITE 1300 New York NEW YORK NY 10018 Active Company formed on the 2013-03-05
Prime Choice Lighting, LLC (PCL, LLC) 1100 Par Rd Broomfield CO 80020 Good Standing Company formed on the 2012-01-17
PRIME CHOICE FOODS, LLC 7060 420TH ST SUTHERLAND IA 51058 Active Company formed on the 2007-10-04
PRIME CHOICE MARINE SERVICES LIMITED 1 Beasley's Yard 126 High Street Uxbridge MIDDLESEX UB8 1JT Liquidation Company formed on the 2015-06-29
PRIME CHOICE ASSET MANAGEMENT LIMITED DORNEY HOUSE 46-48A HIGH STREET BURNHAM BERKSHIRE SL1 7JP Active - Proposal to Strike off Company formed on the 2015-07-03
PRIME CHOICE PROPERTIES, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-06-06
Prime Choice Auto LLC 6818 KINGSLAND CREEK DR CHESTERFIELD VA 23832 Active Company formed on the 2015-12-08
PRIME CHOICE INVESTMENTS, LLC 6050 BEACH RD - WADSWORTH OH 44281 Active Company formed on the 2006-12-13

Company Officers of PRIME CHOICE LIMITED

Current Directors
Officer Role Date Appointed
MENGISTU GHILE
 Company Secretary 2004-02-04
AMANIEL MENGISTU GHILE
 Director 2013-11-11
MENGISTU GHILE
 Director 1992-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
LARRAINE EILEEN ROBERTS
 Director 2003-01-01 2011-12-31
EILEEN CHARLOTTE RIVETT
 Director 1992-05-13 2005-09-30
EILEEN CHARLOTTE RIVETT
 Company Secretary 1992-05-13 2004-02-04
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-05-13 1992-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANIEL MENGISTU GHILE M.E.R.G. LIMITED Director 2013-11-11 CURRENT 1993-08-09 Active
AMANIEL MENGISTU GHILE CITYJOIN RESIDENTS MANAGEMENT LIMITED Director 2012-02-14 CURRENT 1988-08-15 Active
AMANIEL MENGISTU GHILE SMITHY FLATS MANAGEMENT LIMITED(THE) Director 2012-02-14 CURRENT 1986-01-03 Active
AMANIEL MENGISTU GHILE ANGEL PROPERTY DEVELOPMENT LIMITED Director 2008-06-06 CURRENT 2002-08-27 Active
MENGISTU GHILE ANGEL PROPERTY DEVELOPMENT LIMITED Director 2002-08-27 CURRENT 2002-08-27 Active
MENGISTU GHILE M.E.R.G. LIMITED Director 1993-08-09 CURRENT 1993-08-09 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
2023-12-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-05AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 4000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-14PSC07CESSATION OF AMANIEL GHILE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04SH08Change of share class name or designation
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 4000
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2015-11-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 4000
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 4000
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2013-11-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AP01DIRECTOR APPOINTED MR AMANIEL GHILE
2013-05-13AR0113/05/13 ANNUAL RETURN FULL LIST
2012-12-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0113/05/12 ANNUAL RETURN FULL LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LARRAINE ROBERTS
2011-12-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRAINE EILEEN ROBERTS / 01/04/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MENGISTU GHILE / 01/04/2011
2010-11-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0113/05/10 ANNUAL RETURN FULL LIST
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MENGISTU GHILE / 01/04/2010
2009-11-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-11-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-15363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-15288bDIRECTOR RESIGNED
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-19363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-19363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25288bSECRETARY RESIGNED
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-22363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-01-10288aNEW DIRECTOR APPOINTED
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-17363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-01363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-17363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: MIDLANDS BANK CHAMBERS COLLEGE ST RUSHDEN NORTHANTS NN10 0HW
2000-01-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-25363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-05-28363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-06-04363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-05-21363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1996-03-26395PARTICULARS OF MORTGAGE/CHARGE
1995-11-29AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-05-02363sRETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
1994-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-05363sRETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1993-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-02395PARTICULARS OF MORTGAGE/CHARGE
1993-05-05363sRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1993-01-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-05-26288SECRETARY RESIGNED
1992-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PRIME CHOICE 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 PRIME CHOICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-03-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PRIME CHOICE LIMITED

Intangible Assets
Patents
We have not found any records of PRIME CHOICE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PRIME CHOICE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRIME CHOICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2013-07-02 GBP £1,090
Kettering Borough Council 2013-05-30 GBP £1,075
Kettering Borough Council 2013-05-02 GBP £595
Kettering Borough Council 2013-04-09 GBP £1,350
Kettering Borough Council 2013-02-19 GBP £1,200
Kettering Borough Council 2013-02-19 GBP £1,200
Kettering Borough Council 2013-01-24 GBP £875
Kettering Borough Council 2012-07-25 GBP £515

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for PRIME CHOICE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council 75 MONTAGU STREET KETTERING NORTHAMPTONSHIRE NN16 8XQ 6,20003/09/2001

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME CHOICE 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 PRIME CHOICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN10 9TB