Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PRIDAY'S MILL (HOLDINGS) LTD
Company Information for

PRIDAY'S MILL (HOLDINGS) LTD

MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
06043058
Private Limited Company
Active

Company Overview

About Priday's Mill (holdings) Ltd
PRIDAY'S MILL (HOLDINGS) LTD was founded on 2007-01-05 and has its registered office in Solihull. The organisation's status is listed as "Active". Priday's Mill (holdings) Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
PRIDAY'S MILL (HOLDINGS) LTD
 
Legal Registered Office
MARSTON HOUSE 5, ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in WR1
 
Previous Names
MY GADGET WORLD LTD12/03/2008
Filing Information
Company Number 06043058
Company ID Number 06043058
Date formed 2007-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts 
Last Datalog update: 2018-11-05 07:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIDAY'S MILL (HOLDINGS) LTD

Company Officers of PRIDAY'S MILL (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
MARCUS LITTLE
Company Secretary 2009-10-31
MARCUS JAMES LITTLE
Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN LITTLE
Director 2008-06-11 2016-11-15
ELIZABETH ANNE PERKS
Director 2008-06-11 2015-07-02
IAN PERKS
Director 2008-06-11 2015-07-02
SIMPLY SECRETARY LTD
Company Secretary 2007-01-05 2009-10-31
SIMPLY DIRECTOR LTD
Director 2007-01-05 2008-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS JAMES LITTLE PIPSILVER LIMITED Director 2011-04-01 CURRENT 1998-03-26 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
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LITTLE
2016-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060430580003
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0105/01/16 FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 36 BROAD STREET WORCESTER WR1 3NH
2015-10-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERKS
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN PERKS
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0105/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0105/01/14 FULL LIST
2013-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-01AR0105/01/13 FULL LIST
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PERKS / 06/01/2012
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PERKS / 06/01/2012
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN LITTLE / 06/01/2012
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES LITTLE / 06/01/2012
2012-11-07AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-02DISS40DISS40 (DISS40(SOAD))
2012-05-01AR0105/01/12 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2011-09-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-21AR0105/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-20AR0105/01/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PERKS / 01/01/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN LITTLE / 01/01/2010
2010-01-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-13AP03SECRETARY APPOINTED MR MARCUS LITTLE
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY SIMPLY SECRETARY LTD
2009-01-22363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PERKS / 21/01/2009
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH LITTLE / 21/01/2009
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS LITTLE / 21/01/2009
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / IAN PERKS / 21/01/2009
2009-01-22363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 7A HODFAR ROAD SANDY LANE INDUSTRIAL ESTATE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9QB
2008-09-1088(2)AD 12/03/08 GBP SI 100@1=100 GBP IC 1/101
2008-07-23288cSECRETARY'S CHANGE OF PARTICULARS / SIMPLY SECRETARY LTD / 06/01/2007
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-13288aDIRECTOR APPOINTED MR MARCUS JAMES LITTLE
2008-06-13288aDIRECTOR APPOINTED MRS SARAH HELEN LITTLE
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR SIMPLY DIRECTOR LTD
2008-06-11288aDIRECTOR APPOINTED MRS ELIZABETH ANN PERKS
2008-06-11288aDIRECTOR APPOINTED MR IAN PERKS
2008-03-07CERTNMCOMPANY NAME CHANGED MY GADGET WORLD LTD CERTIFICATE ISSUED ON 12/03/08
2007-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PRIDAY'S MILL (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against PRIDAY'S MILL (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-12 Outstanding GARHILL LIMITED
MORTGAGE 2012-09-05 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-06-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 58,722
Creditors Due Within One Year 2012-01-31 £ 63,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 PRIDAY'S MILL (HOLDINGS) LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 9,683
Current Assets 2012-01-31 £ 13,829
Debtors 2013-01-31 £ 9,364
Debtors 2012-01-31 £ 13,610
Fixed Assets 2013-01-31 £ 49,100
Fixed Assets 2012-01-31 £ 49,100
Tangible Fixed Assets 2013-01-31 £ 49,000
Tangible Fixed Assets 2012-01-31 £ 49,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIDAY'S MILL (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRIDAY'S MILL (HOLDINGS) LTD
Trademarks
We have not found any records of PRIDAY'S MILL (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIDAY'S MILL (HOLDINGS) LTD. 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 (43390 - Other building completion and finishing) as PRIDAY'S MILL (HOLDINGS) LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where PRIDAY'S MILL (HOLDINGS) LTD 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 TypeProposal to Strike Off
Defending partyPRIDAY'S MILL (HOLDINGS) LTDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIDAY'S MILL (HOLDINGS) LTD 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 PRIDAY'S MILL (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B37 7DL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1