Prime Direct Distribution Limited in BRIGHTON

Prime Direct Distribution Limited BRIGHTON

Prime Direct Distribution started in year 2003 as Private Limited Company with registration number 04641537. The Prime Direct Distribution company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Brighton at 21 Queens Road. Postal code: BN1 3XA.

Currently there are 2 directors in the the firm, namely Richard S. and Spencer B.. In addition one secretary - Richard S. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Prime Direct Distribution Limited Address / Contact

Office Address	21 Queens Road
Town	Brighton
Post code	BN1 3XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04641537
Date of Incorporation	Mon, 20th Jan 2003
Industry	Reproduction of sound recording
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Richard S.

Position: Secretary

Appointed: 20 January 2003

Richard S.

Position: Director

Appointed: 20 January 2003

Spencer B.

Position: Director

Appointed: 20 January 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is South Street Holdings Limited from Brighton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Spencer B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

South Street Holdings Limited

21 Queens Road, Brighton, Cheshire, BN1 3XA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09796107
Notified on	26 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

Notified on	6 April 2016
Ceased on	26 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Spencer B.

Notified on	6 April 2016
Ceased on	26 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 687	38 120	8 148	1 583	5	123 813	126 013	75 607
Current Assets	1 386 401	549 209	561 091	570 376	600 272	846 638	1 335 386	881 658
Debtors	127 490	508 089	552 943	568 793	600 267	722 825	1 209 373	806 051
Net Assets Liabilities	23 581	19 762	85 447	149 820	235 066	434 247	625 059	695 865
Other Debtors	84 398	20 680	29 448	34 112	34 219	116 326	89 329	66 255
Property Plant Equipment	8 223	8 984	21 949	18 632	15 874	36 738	35 311	42 112
Total Inventories	41 000	3 000

Other
Amount Specific Advance Or Credit Directors								2 005
Amount Specific Advance Or Credit Made In Period Directors								2 005
Accumulated Amortisation Impairment Intangible Assets	2 000	2 000	2 000	2 000	2 000	2 000	2 000	46 463
Accumulated Depreciation Impairment Property Plant Equipment	42 483	45 599	48 019	51 360	54 118	58 692	66 478	74 722
Amounts Owed By Group Undertakings		432 215	455 551	458 834	462 150	501 351	1 041 409	659 629
Amounts Owed To Group Undertakings		198 430	144 155	101 894	99 275
Average Number Employees During Period		14	15	17	17	19	21	20
Bank Borrowings	720 183	92 761	76 148	46 799	16 963	50 000
Bank Borrowings Overdrafts	720 183	86 094	47 000	17 227	52 274	50 000	500 000
Creditors	1 369 398	136 094	53 000	17 227	426 864	90 000	60 000	30 000
Current Asset Investments	1 216 224
Fixed Assets	8 223	8 984	21 949	38 182	64 674	129 638	224 893	219 964
Future Minimum Lease Payments Under Non-cancellable Operating Leases		350	350	350		88 380	82 916	120 830
Increase From Depreciation Charge For Year Property Plant Equipment		3 116	2 420	3 341	2 758	4 574	7 786	8 244
Intangible Assets Gross Cost	2 000	2 000	2 000	21 550	50 800	94 900	191 582	224 315
Net Current Assets Liabilities	17 003	148 669	120 723	136 120	173 408	401 589	466 875	513 902
Other Creditors	510 724	50 000	6 000	129 682	132 530	90 000	60 000	30 000
Other Current Asset Investments Balance Sheet Subtotal	1 216 224
Other Taxation Social Security Payable	23 283	26 300	38 088	29 544	29 956	54 747	21 819	38 421
Property Plant Equipment Gross Cost	50 706	54 583	69 968	69 992	69 992	95 430	101 789	116 834
Provisions For Liabilities Balance Sheet Subtotal	1 645	1 797	4 225	7 255	3 016	6 980	6 709	8 001
Total Additions Including From Business Combinations Property Plant Equipment		3 877	15 385	19 574		25 438	6 359	15 045
Total Assets Less Current Liabilities	25 226	157 653	142 672	174 302	238 082	531 227	691 768	733 866
Trade Creditors Trade Payables	115 208	136 629	114 537	143 564	112 829	158 315	176 037	172 390
Trade Debtors Trade Receivables	43 092	55 194	67 944	75 847	103 898	105 148	78 635	80 167
Increase From Amortisation Charge For Year Intangible Assets								44 463
Intangible Assets				19 550	48 800	92 900	189 582	177 852
Total Additions Including From Business Combinations Intangible Assets					29 250	44 100	96 682	32 733

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, June 2022	accounts	Free Download (9 pages)
AD01	Change of registered address from 6 Little Street Macclesfield Cheshire SK10 1AW on 2022/02/15 to 21 Queens Road Brighton BN1 3XA filed on: 15th, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, June 2020	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, January 2020	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 20th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/05/12 from 145a Chester Road Macclesfield Cheshire SK11 8PT filed on: 12th, May 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/20 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 09/10/06 from: flat 7 99 oldham street manchester lancashire M4 1LW filed on: 9th, October 2006	address	Free Download (1 page)
287	Registered office changed on 09/10/06 from: flat 7 99 oldham street manchester lancashire M4 1LW filed on: 9th, October 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, May 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
287	Registered office changed on 30/06/04 from: ground floor fourways house 57 hilton street manchester M1 2EJ filed on: 30th, June 2004	address	Free Download (1 page)
287	Registered office changed on 30/06/04 from: ground floor fourways house 57 hilton street manchester M1 2EJ filed on: 30th, June 2004	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, January 2003	incorporation	Free Download (16 pages)

Prime Direct Distribution Limited BRIGHTON

Prime Direct Distribution Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Richard S.

Spencer B.

People with significant control

Annual reports financial information

Company filings

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