Company NamePrice Direct Limited
DirectorJohn Franklin Price
Company StatusActive
Company Number02540478
CategoryPrivate Limited Company
Incorporation Date18 September 1990(33 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr John Franklin Price
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1991(1 year after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKnights Hall 23a Knights Hill
West Norwood
London
SE27 0HS
Director NameMiss Elisabeth Branton
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 20 January 1994)
RoleCompany Director
Correspondence Address61 Bromley Gardens
Bromley
Kent
BR2 0ES
Secretary NameMrs Judy Price
NationalityBritish
StatusResigned
Appointed18 September 1991(1 year after company formation)
Appointment Duration15 years, 9 months (resigned 26 June 2007)
RoleCompany Director
Correspondence Address8a Lancaster Avenue
London
SE27 9DZ
Secretary NameChristine Price
NationalityBritish
StatusResigned
Appointed16 October 2007(17 years, 1 month after company formation)
Appointment Duration13 years, 5 months (resigned 24 March 2021)
RoleRetired
Correspondence Address23a Knights Hill
London
SE27 0HS

Contact

Websitepricedirect.u-net.com

Location

Registered Address23a Knights Hill
Knights Hill
London
SE27 0HS
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardKnight's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1John Price
100.00%
Ordinary

Financials

Year2014
Net Worth-£284,387
Cash£21,660
Current Liabilities£2,423

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months, 1 week from now)

Filing History

6 November 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
31 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
4 November 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
17 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
22 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
29 March 2021Termination of appointment of Christine Price as a secretary on 24 March 2021 (1 page)
29 March 2021Micro company accounts made up to 31 August 2020 (3 pages)
23 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 31 August 2019 (2 pages)
20 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
16 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
30 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
3 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 November 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 December 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 January 2011Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
4 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 November 2008Return made up to 18/09/08; full list of members (3 pages)
4 November 2008Return made up to 18/09/08; full list of members (3 pages)
27 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 January 2008Return made up to 18/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 January 2008Return made up to 18/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 November 2007Secretary's particulars changed (1 page)
12 November 2007Secretary's particulars changed (1 page)
21 October 2007New secretary appointed (2 pages)
21 October 2007New secretary appointed (2 pages)
25 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 July 2007Secretary resigned (1 page)
10 July 2007Secretary resigned (1 page)
29 June 2007Return made up to 18/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 June 2007Return made up to 18/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 September 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 December 2005Return made up to 18/09/05; full list of members (6 pages)
13 December 2005Return made up to 18/09/05; full list of members (6 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 November 2004Return made up to 18/09/04; full list of members (6 pages)
18 November 2004Return made up to 18/09/04; full list of members (6 pages)
22 July 2004Return made up to 18/09/03; full list of members (6 pages)
22 July 2004Return made up to 18/09/03; full list of members (6 pages)
25 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 October 2002Return made up to 18/09/02; full list of members (6 pages)
25 October 2002Return made up to 18/09/02; full list of members (6 pages)
29 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
29 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 September 2001Return made up to 18/09/01; full list of members (6 pages)
11 September 2001Return made up to 18/09/01; full list of members (6 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
15 September 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 15/09/00
(6 pages)
15 September 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 15/09/00
(6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (5 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (5 pages)
14 September 1999Return made up to 18/09/99; no change of members (4 pages)
14 September 1999Return made up to 18/09/99; no change of members (4 pages)
2 July 1999Full accounts made up to 31 August 1998 (9 pages)
2 July 1999Full accounts made up to 31 August 1998 (9 pages)
21 September 1998Return made up to 18/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/98
(6 pages)
21 September 1998Return made up to 18/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/98
(6 pages)
1 July 1998Full accounts made up to 31 August 1997 (8 pages)
1 July 1998Full accounts made up to 31 August 1997 (8 pages)
12 October 1997Return made up to 18/09/97; full list of members (6 pages)
12 October 1997Return made up to 18/09/97; full list of members (6 pages)
2 July 1997Full accounts made up to 31 August 1996 (9 pages)
2 July 1997Full accounts made up to 31 August 1996 (9 pages)
20 September 1996Return made up to 18/09/96; full list of members (6 pages)
20 September 1996Return made up to 18/09/96; full list of members (6 pages)
3 July 1996Full accounts made up to 31 August 1995 (10 pages)
3 July 1996Full accounts made up to 31 August 1995 (10 pages)
6 September 1995Return made up to 18/09/95; full list of members (6 pages)
6 September 1995Return made up to 18/09/95; full list of members (6 pages)
26 April 1995Full accounts made up to 31 August 1994 (9 pages)
26 April 1995Full accounts made up to 31 August 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)