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Overview

Summary

Affiliates

Contact details

Officers12

Finance1

Events2

Documents71

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PRISM LOGISTICAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 2005 (19 years ago)

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Summary

NamePRISM LOGISTICAL SERVICES LIMITED
Historical names
  • 4 WHEELS LIMITED
  • PLAN-IT RETAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05634892
Incorporation Date24 Nov 2005 (19 years ago) / 1026 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SHORT***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HEXHAM, LLOYDS BANK HOUSE, BELLINGHAM, NE48 2AZ

Officers

individual

IndividualUnited Kingdom

Mr Philip Clarkson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Samantha Clarkson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarkson, Philip

Director


Appointed on30 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Gillie, Christopher

Director


Appointed on18 Feb 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Keith

Secretary


Appointed on01 Nov 2007

Resigned on01 Oct 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Thompson, Keith

Secretary


Appointed on24 Nov 2005

Resigned on30 Nov 2006

Country of residenceEngland

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Financial reports

YearFixed assetsOther
202151,338 GBP
(~$70,604)
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Events

Old value

26 Jan 2010

Name change4 WHEELS LIMITED

08 Dec 2006

Name changePLAN-IT RETAIL LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Accounts with accounts type total exemption fullAAView
19 Aug 2022Change account reference date company previous shortenedAA01View
15 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is PRISM LOGISTICAL SERVICES LIMITED's headquarters?

PRISM LOGISTICAL SERVICES LIMITED's headquarters is located at ENGLAND, HEXHAM, LLOYDS BANK HOUSE, BELLINGHAM, NE48 2AZ

What is PRISM LOGISTICAL SERVICES LIMITED's industry?

PRISM LOGISTICAL SERVICES LIMITED is in the industry of Engineering activities and related technical consultancy

What year was PRISM LOGISTICAL SERVICES LIMITED started?

PRISM LOGISTICAL SERVICES LIMITED was started in 2005

Sources: Companies House