Prism Logistical Services Limited

Company Name	Prism Logistical Services Limited
Directors	Philip Clarkson and Christopher Gillie
Company Status	Active
Company Number	05634892
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Previous Names	Plan-It Retail Limited and 4 Wheels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Philip Clarkson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(1 year after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lloyds Bank House Bellingham Hexham NE48 2AZ

Director Name	Mr Christopher Gillie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(5 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Bank House Bellingham Hexham NE48 2AZ

Director Name	Paul Howard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	62 Sild Drive Farncombe Surrey GU4 3NZ

Director Name	Mr Peter St John Mortlock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	Rosedene Rainton Thirsk North Yorkshire YO7 3PH

Secretary Name	Keith Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	73 Hambleton Avenue Thirsk North Yorkshire YO7 1EG

Secretary Name	Robert Winder
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 year after company formation)
Appointment Duration	11 months (resigned 01 November 2007)
Role	Accountant
Correspondence Address	42 Agricola Gardens Wallsend Tyne And Wear NE28 9RX

Secretary Name	Keith Thompson
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	General Manager
Correspondence Address	73 Hambleton Avenue Thirsk North Yorkshire YO7 1EG

Director Name	Mr Richard White
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Express Business Park College Park Kearsley Road Ripon North Yorkshire HG4 2RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	prismlogistical.com
Telephone	01765 606782
Telephone region	Ripon

Location

Registered Address	Lloyds Bank House Bellingham Hexham NE48 2AZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Bellingham
Ward	Bellingham
Built Up Area	Bellingham
Address Matches	Over 70 other UK companies use this postal address

Shareholders

400 at £0.001	Philip Clarkson 40.00% Ordinary
375 at £0.001	Samantha Clarkson 37.50% Ordinary
25 at £0.001	Ayub Mogra 2.50% Ordinary
25 at £0.001	Christopher Gillie 2.50% Ordinary
25 at £0.001	Lee Robertson 2.50% Ordinary
25 at £0.001	Richard White 2.50% Ordinary
25 at £0.001	Tina James Mcgrath 2.50% Ordinary
100 at £0.001	William Robert Thomson 10.00% Ordinary

Financials

Year	2014
Net Worth	£75,239
Cash	£10,291
Current Liabilities	£221,163

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

1 August 2012	Delivered on: 2 August 2012 Persons entitled: Hsbc Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 October 2011	Delivered on: 27 October 2011 Persons entitled: National Westminster Bank 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
1 October 2009	Delivered on: 10 October 2009 Persons entitled: Skipton Business Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 December 2011	Delivered on: 7 December 2011 Satisfied on: 12 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 princess road ripon north yorkshire t/no NYK97639 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied

Filing History

25 September 2020	Total exemption full accounts made up to 30 November 2019 (15 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
4 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
2 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 30 November 2017 (6 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
16 August 2017	Director's details changed for Mr Christopher Gillie on 11 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Christopher Gillie on 11 August 2017 (2 pages)
24 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
1 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 February 2012	Director's details changed for Mr Philip Clarkson on 24 November 2010 (2 pages)
2 February 2012	Termination of appointment of Richard White as a director (1 page)
2 February 2012	Termination of appointment of Richard White as a director (1 page)
2 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Mr Philip Clarkson on 24 November 2010 (2 pages)
2 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2011	Amended accounts made up to 30 November 2010 (7 pages)
16 September 2011	Amended accounts made up to 30 November 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 April 2011	Previous accounting period shortened from 31 May 2011 to 30 November 2010 (1 page)
19 April 2011	Previous accounting period shortened from 31 May 2011 to 30 November 2010 (1 page)
9 March 2011	Appointment of Mr Chris Gillie as a director (2 pages)
9 March 2011	Appointment of Mr Chris Gillie as a director (2 pages)
28 February 2011	Appointment of Mr Richard White as a director (2 pages)
28 February 2011	Appointment of Mr Richard White as a director (2 pages)
2 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
19 October 2010	Current accounting period extended from 30 November 2010 to 31 May 2011 (3 pages)
19 October 2010	Current accounting period extended from 30 November 2010 to 31 May 2011 (3 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 January 2010	Change of name notice (3 pages)
26 January 2010	Company name changed 4 wheels LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (3 pages)
26 January 2010	Change of name notice (3 pages)
26 January 2010	Company name changed 4 wheels LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (3 pages)
20 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of Keith Thompson as a secretary (1 page)
20 January 2010	Director's details changed for Mr Philip Clarkson on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Philip Clarkson on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Philip Clarkson on 1 October 2009 (2 pages)
20 January 2010	Termination of appointment of Keith Thompson as a secretary (1 page)
3 January 2010	Registered office address changed from 24 Sycamore Business Park Dishforth Road Copt Hewick Ripon North Yorkshire HG4 2DF on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from 24 Sycamore Business Park Dishforth Road Copt Hewick Ripon North Yorkshire HG4 2DF on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from 24 Sycamore Business Park Dishforth Road Copt Hewick Ripon North Yorkshire HG4 2DF on 3 January 2010 (2 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 March 2009	Return made up to 24/11/08; full list of members (10 pages)
3 March 2009	Return made up to 24/11/08; full list of members (10 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Return made up to 24/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Return made up to 24/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
25 May 2007	Return made up to 24/11/06; full list of members (6 pages)
25 May 2007	Return made up to 24/11/06; full list of members (6 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
8 December 2006	Company name changed plan-it retail LIMITED\certificate issued on 08/12/06 (2 pages)
8 December 2006	Company name changed plan-it retail LIMITED\certificate issued on 08/12/06 (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
24 November 2005	Incorporation (16 pages)
24 November 2005	Incorporation (16 pages)

Prism Logistical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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