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Home > England & Wales Companies > PRMA CONSULTING LIMITED
Company Information for

PRMA CONSULTING LIMITED

3 BOOTHS PARK, BOOTHS HALL, KNUTSFORD, CHESHIRE, WA16 8GS,
Company Registration Number
05893400
Private Limited Company
Active

Company Overview

About Prma Consulting Ltd
PRMA CONSULTING LIMITED was founded on 2006-08-01 and has its registered office in Knutsford. The organisation's status is listed as "Active". Prma Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRMA CONSULTING LIMITED
 
Legal Registered Office
3 BOOTHS PARK
BOOTHS HALL
KNUTSFORD
CHESHIRE
WA16 8GS
Other companies in GU51
 
Filing Information
Company Number 05893400
Company ID Number 05893400
Date formed 2006-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB892020439  
Last Datalog update: 2022-04-05 13:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRMA CONSULTING LIMITED
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Companies with same name PRMA CONSULTING LIMITED
The following companies were found which have the same name as PRMA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRMA CONSULTING US INC Delaware Unknown
PRMA CONSULTING US INCORPORATED California Unknown
PRMA CONSULTING US INCORPORATED New Jersey Unknown
PRMA CONSULTING US INC. 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Active Company formed on the 2020-07-23
PRMA CONSULTING SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 068899 Active Company formed on the 2020-05-18
PRMA CONSULTING LIMITED Singapore Active Company formed on the 2020-05-18

Company Officers of PRMA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JAYNE ELEANOR SYKES
Company Secretary 2006-08-01
SOTIRA PAPANIKOLAOU
Director 2008-09-01
DAVID SYKES
Director 2006-08-01
JAYNE ELEANOR SYKES
Director 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN WILLIAM LARKIN
Director 2008-09-01 2014-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE ELEANOR SYKES PRMA HOLDINGS LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active
DAVID SYKES D J SYKES CONSULTING LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
DAVID SYKES PRMA HOLDINGS LIMITED Director 2008-09-08 CURRENT 2008-09-08 Active
JAYNE ELEANOR SYKES D J SYKES CONSULTING LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
JAYNE ELEANOR SYKES PRMA HOLDINGS LIMITED Director 2008-09-08 CURRENT 2008-09-08 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
2022-03-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-24AP01DIRECTOR APPOINTED MR JONATHAN KOCH
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC THOMAS MILLER
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES13Resolutions passed:
  • Company business 05/03/2021
  • ADOPT ARTICLES
2021-03-17AA01Current accounting period shortened from 31/08/21 TO 31/03/21
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM Linea House 2nd Floor, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ England
2021-03-17AP03Appointment of Ms Amanda Jane Vernon as company secretary on 2021-03-17
2021-03-17TM02Termination of appointment of Jayne Eleanor Sykes on 2021-03-17
2021-03-11AP01DIRECTOR APPOINTED MR DOMINIC THOMAS MILLER
2021-02-09RES01ADOPT ARTICLES 09/02/21
2021-02-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 174.96
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058934000001
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 174.96
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Cygnus House One Waterfront Business Park Fleet Hampshire GU51 3QT
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 174.96
2015-08-29AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-12SH06Cancellation of shares. Statement of capital on 2015-05-26 GBP 174.960000
2015-06-12SH03Purchase of own shares
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058934000001
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 180.96
2014-10-14SH06Cancellation of shares. Statement of capital on 2014-09-21 GBP 180.96
2014-10-14SH03Purchase of own shares
2014-08-08AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-03SH03Purchase of own shares
2014-05-22SH10Particulars of variation of rights attached to shares
2014-05-20SH06Cancellation of shares. Statement of capital on 2014-05-20 GBP 184.00
2014-05-06SH10Particulars of variation of rights attached to shares
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK LARKIN
2014-04-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08AR0101/08/12 FULL LIST
2012-04-04AA31/08/11 TOTAL EXEMPTION FULL
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM CENTAUR HOUSE ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ ENGLAND
2011-08-11AR0101/08/11 FULL LIST
2011-07-13SH0105/08/09 STATEMENT OF CAPITAL GBP 200
2011-02-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0101/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELEANOR SYKES / 01/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYKES / 01/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SOTIRA PAPANIKOLAOU / 01/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JOHN WILLIAM LARKIN / 01/08/2010
2010-02-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM PENNY ROYAL, READING ROAD NORTH FLEET HAMPSHIRE GU51 4AD
2010-01-26RES13RE FUTURE SHARE ISSUES 05/08/2009
2010-01-26RES01ALTER ARTICLES 05/08/2009
2009-08-06363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-02288aDIRECTOR APPOINTED DR MARK JOHN WILLIAM LARKIN
2009-06-02288aDIRECTOR APPOINTED SOTIRA PAPANIKOLAOU
2008-12-05AA31/08/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-29288aNEW DIRECTOR APPOINTED
2007-08-14363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-14190LOCATION OF DEBENTURE REGISTER
2007-08-14353LOCATION OF REGISTER OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 45 TURNERS AVENUE FLEET HAMPSHIRE GU51 1DU
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PRMA CONSULTING 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 PRMA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PRMA CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 PRMA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of PRMA CONSULTING LIMITED registering or being granted any patents
Domain Names

PRMA CONSULTING LIMITED owns 2 domain names.

prmaconsulting.co.uk   prmavirtual.co.uk  

Trademarks
We have not found any records of PRMA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRMA CONSULTING 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 (70229 - Management consultancy activities other than financial management) as PRMA CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where PRMA CONSULTING 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.
Import/Export of Goods
Goods imported/exported by PRMA CONSULTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2013-05-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2011-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRMA CONSULTING 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 PRMA CONSULTING 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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