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Home > England & Wales Companies > PRIME ACCOUNTANCY (GROUP) LIMITED
Company Information for

PRIME ACCOUNTANCY (GROUP) LIMITED

29 New Walk, Leicester, LEICESTERSHIRE, LE1 6TE,
Company Registration Number
05196091
Private Limited Company
Liquidation

Company Overview

About Prime Accountancy (group) Ltd
PRIME ACCOUNTANCY (GROUP) LIMITED was founded on 2004-08-03 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Prime Accountancy (group) 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 ACCOUNTANCY (GROUP) LIMITED
 
Legal Registered Office
29 New Walk
Leicester
LEICESTERSHIRE
LE1 6TE
Other companies in NE33
 
Previous Names
ADDED VALUE OFFSHORE LIMITED31/07/2014
Filing Information
Company Number 05196091
Company ID Number 05196091
Date formed 2004-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-04-30
Account next due 31/01/2019
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-25 13:02:17
Primary Source:Companies House
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Company Officers of PRIME ACCOUNTANCY (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE THOBURN
 Company Secretary 2004-10-22
RALPH WOOD THOBURN
 Director 2005-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JANE THOBURN
 Director 2014-09-22 2016-05-26
CHRISTOPHER JOSEPH CHARLTON
 Director 2004-08-03 2012-08-08
JONATHAN JAMES HOLROYD
 Director 2005-01-07 2012-08-08
RALPH WOOD THOBURN
 Director 2004-10-22 2005-01-07
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-08-03 2004-08-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-08-03 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA JANE THOBURN ANGEL ACCOUNTING SERVICES LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
FIONA JANE THOBURN THOBURN & CHAPMAN WEALTH MANAGEMENT LIMITED Company Secretary 2001-12-10 CURRENT 2001-12-10 Active - Proposal to Strike off
RALPH WOOD THOBURN CONFIDEO PENSION TRUSTEES LIMITED Director 2017-07-14 CURRENT 2016-04-06 Active - Proposal to Strike off
RALPH WOOD THOBURN OAK LEARNING TRUST Director 2017-03-06 CURRENT 2017-03-06 Active
RALPH WOOD THOBURN PRIME AUDITING LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off
RALPH WOOD THOBURN THOBURN AND CHAPMAN LIMITED Director 2010-03-04 CURRENT 2010-03-04 Liquidation
RALPH WOOD THOBURN ANGEL ACCOUNTING SERVICES LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
RALPH WOOD THOBURN THOBURN & CHAPMAN WEALTH MANAGEMENT LIMITED Director 2001-12-10 CURRENT 2001-12-10 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.

DateDocument TypeDocument Description
2022-08-25Final Gazette dissolved via compulsory strike-off
2022-05-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-18Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-29
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-29
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RALPH WOOD THOBURN
2018-12-20LIQ02Voluntary liquidation Statement of affairs
2018-12-20600Appointment of a voluntary liquidator
2018-12-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-30
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE England
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 200
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 14 Barrington Street South Shields Tyne and Wear NE33 1AJ
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE THOBURN
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-29AR0103/08/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MRS FIONA JANE THOBURN
2014-12-02AA01Current accounting period extended from 31/12/14 TO 30/04/15
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-13AR0103/08/14 ANNUAL RETURN FULL LIST
2014-07-31RES15CHANGE OF COMPANY NAME 01/06/19
2014-07-31CERTNMCompany name changed added value offshore LIMITED\certificate issued on 31/07/14
2014-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-14RES12Resolution of varying share rights or name
2014-02-14SH0103/02/14 STATEMENT OF CAPITAL GBP 200
2014-02-14SH08Change of share class name or designation
2014-02-14RES01ADOPT ARTICLES 03/02/2014
2014-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28AR0103/08/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLROYD
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLTON
2012-08-06AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-10AR0103/08/11 FULL LIST
2011-02-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-23AR0103/08/10 FULL LIST
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-01-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-1088(2)RAD 27/06/07--------- £ SI 29@1=29 £ IC 100/129
2006-09-01363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS; AMEND
2005-09-22363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-09-1288(2)RAD 03/08/04--------- £ SI 1@1=1 £ IC 99/100
2005-02-17225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-1988(2)RAD 17/12/04--------- £ SI 98@1=98 £ IC 1/99
2005-01-10288bDIRECTOR RESIGNED
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 14 BARRINGTON STREET SOUTH SHIELDS TYNE & WEAR NE33 1AJ
2004-11-03288bSECRETARY RESIGNED
2004-11-03288aNEW SECRETARY APPOINTED
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03288bDIRECTOR RESIGNED
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to PRIME ACCOUNTANCY (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-12-06
Appointmen2018-12-06
Deemed Con2018-11-15
Petitions 2018-09-14
Fines / Sanctions
No fines or sanctions have been issued against PRIME ACCOUNTANCY (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME ACCOUNTANCY (GROUP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 ACCOUNTANCY (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of PRIME ACCOUNTANCY (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME ACCOUNTANCY (GROUP) LIMITED
Trademarks
We have not found any records of PRIME ACCOUNTANCY (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME ACCOUNTANCY (GROUP) 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 (69202 - Bookkeeping activities) as PRIME ACCOUNTANCY (GROUP) LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where PRIME ACCOUNTANCY (GROUP) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPRIME ACCOUNTANCY (GROUP) LIMITEDEvent Date2018-12-06
 
Initiating party Event TypeAppointmen
Defending partyPRIME ACCOUNTANCY (GROUP) LIMITEDEvent Date2018-12-06
Name of Company: PRIME ACCOUNTANCY (GROUP) LIMITED Company Number: 05196091 Nature of Business: Bookkeeping Activities Previous Name of Company: Added Value Offshore Limited (changed on 01/08/14) Regi…
 
Initiating party Event TypeDeemed Con
Defending partyPRIME ACCOUNTANCY (GROUP) LIMITEDEvent Date2018-11-15
 
Initiating party Event TypePetitions
Defending partyPRIME ACCOUNTANCY (GROUP) LIMITED Event Date2018-09-14
In the High Court of Justice (Chancery Division) Companies Court No 006520 of 2018 In the Matter of PRIME ACCOUNTANCY (GROUP) LIMITED (Company Number 05196091 ) and in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME ACCOUNTANCY (GROUP) 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 ACCOUNTANCY (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 6TE