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Company Information for

OUR PRICE RECORDS LIMITED

102 SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, M3 3JZ,
Company Registration Number
04792445
Private Limited Company
In Administration

Company Overview

About Our Price Records Ltd
OUR PRICE RECORDS LIMITED was founded on 2003-06-09 and has its registered office in Quay Street. The organisation's status is listed as "In Administration". Our Price Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
OUR PRICE RECORDS LIMITED
Legal Registered Office
102 SUNLIGHT HOUSE
QUAY STREET
MANCHESTER
M3 3JZ
Other companies in EC1V
Filing Information
Company Number04792445
Company ID Number04792445
Date formed2003-06-09
Country
Origin CountryUnited Kingdom
TypePrivate Limited Company
CompanyStatusIn Administration
Lastest accounts2015-12-30
Account next due2017-09-30
Latest return2016-06-09
Return next due2017-06-23
Type of accountsMICRO
Last monetmaster.ru update: 2017-06-14 13:42:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OUR PRICE RECORDS LIMITED

Company Officers of OUR PRICE RECORDS LIMITED

Current Directors
Officer Role Date Appointed
KAREN FERREIRA
Director 2012-01-03
LEE ANTHONY SKINNER
Director 2014-07-08
KAREN FERREIRA
Company Secretary 2012-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN SKINNER
Director 2006-12-10 2012-01-03
ANNETTE KIM SKINNER
Company Secretary 2004-04-15 2012-01-03
LEE ANTHONY SKINNER
Director 2003-10-14 2006-12-10
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2003-06-09 2004-06-14
ANDREW DOWNMAN
Company Secretary 2003-06-09 2004-04-15
PAUL JOHN COOPER
Director 2003-06-10 2003-10-24
CHALFEN NOMINEES LIMITED
Nominated Director 2003-06-09 2003-06-09

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
2017-05-12AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.08
2017-05-12AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.08897
2017-05-12AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.08
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ
2016-09-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 19890.89
2016-06-17AR0109/06/16 FULL LIST
2016-01-14SH0110/11/15 STATEMENT OF CAPITAL GBP 19843.89
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 19890.89
2016-01-14SH0127/11/15 STATEMENT OF CAPITAL GBP 19890.890
2015-11-26SH0106/11/15 STATEMENT OF CAPITAL GBP 19809.89
2015-10-30SH0113/10/15 STATEMENT OF CAPITAL GBP 19452.39
2015-09-22SH0107/08/15 STATEMENT OF CAPITAL GBP 19266.240
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 19219.24
2015-08-27SH0111/08/15 STATEMENT OF CAPITAL GBP 19219.24
2015-07-14SH0103/07/15 STATEMENT OF CAPITAL GBP 18957.237
2015-06-24SH0112/06/15 STATEMENT OF CAPITAL GBP 18773.24
2015-06-16AA01CURREXT FROM 30/06/2015 TO 30/12/2015
2015-06-15RP04SECOND FILING WITH MUD 29/05/15 FOR FORM AR01
2015-06-15ANNOTATIONClarification
2015-06-02SH0113/05/15 STATEMENT OF CAPITAL GBP 18522.24
2015-05-29AR0129/05/15 FULL LIST
2015-05-17SH0104/04/15 STATEMENT OF CAPITAL GBP 18305.740
2015-04-29SH0120/04/15 STATEMENT OF CAPITAL GBP 18423.240
2015-04-15SH0124/03/15 STATEMENT OF CAPITAL GBP 18178.840
2015-04-02SH0116/03/15 STATEMENT OF CAPITAL GBP 18095.500
2015-03-18SH0104/03/15 STATEMENT OF CAPITAL GBP 17802.50
2015-03-12SH0125/02/15 STATEMENT OF CAPITAL GBP 17158.333
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, 152 CITY ROAD, LONDON, EC1V 2NX
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-25SH0110/02/15 STATEMENT OF CAPITAL GBP 16982.330
2015-02-22SH0104/02/15 STATEMENT OF CAPITAL GBP 16756.500
2015-01-30SH0116/01/15 STATEMENT OF CAPITAL GBP 16483.50
2015-01-23SH0112/12/14 STATEMENT OF CAPITAL GBP 16217.600
2015-01-12SH0119/12/14 STATEMENT OF CAPITAL GBP 16352.00
2014-12-17SH0105/12/14 STATEMENT OF CAPITAL GBP 16179.600
2014-12-05SH0125/11/14 STATEMENT OF CAPITAL GBP 15902.60
2014-12-01SH0119/11/14 STATEMENT OF CAPITAL GBP 15683.000
2014-11-26SH0119/11/14 STATEMENT OF CAPITAL GBP 15844.10
2014-10-28SH0116/10/14 STATEMENT OF CAPITAL GBP 15354.000
2014-10-21AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-10-21AD02SAIL ADDRESS CREATED
2014-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-17RES01ADOPT ARTICLES 30/09/2014
2014-10-17SH0130/09/14 STATEMENT OF CAPITAL GBP 15000.00
2014-10-17RES01ADOPT ARTICLES 30/09/2014
2014-08-07SH02SUB-DIVISION 25/07/14
2014-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-07RES01ADOPT ARTICLES 25/07/2014
2014-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-06SH0118/07/14 STATEMENT OF CAPITAL GBP 10002.00
2014-07-21AP01DIRECTOR APPOINTED MR LEE ANTHONY SKINNER
2014-06-12AR0109/06/14 FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 202 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1BS UNITED KINGDOM
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 202 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1BS, UNITED KINGDOM
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-03AR0109/06/13 FULL LIST
2013-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-17AR0109/06/12 FULL LIST
2012-07-16AP01DIRECTOR APPOINTED KAREN FERREIRA
2012-07-16AP03SECRETARY APPOINTED KAREN FERREIRA
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SKINNER
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 71 MAIN ROAD ROMFORD ESSEX RM2 5EH
2012-07-16TM02APPOINTMENT TERMINATED, SECRETARY ANNETTE SKINNER
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 71 MAIN ROAD, ROMFORD, ESSEX, RM2 5EH
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-13AR0109/06/11 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-28AR0109/06/10 FULL LIST
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-24363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-07363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN SKINNER / 03/07/2008
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-13363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-06288bDIRECTOR RESIGNED
2006-06-21363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: UNIT1 STAFFORD INDUSTRIAL ESTATE HILLMAN CLOSE HORNCHURCH ESSEX RM11 2SJ
2005-06-14363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-06-23288bSECRETARY RESIGNED
2004-04-22288bSECRETARY RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: UNIT D3, BARLOW WAY FAIRVIEW INDUSTRIAL ESTATE RAINHAM ESSEX RM13 8BT
2003-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to OUR PRICE RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-05-02
Fines / Sanctions
No fines or sanctions have been issued against OUR PRICE RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUR PRICE RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-12-30

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 OUR PRICE RECORDS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUR PRICE RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUR PRICE RECORDS LIMITED
Trademarks

Trademark applications by OUR PRICE RECORDS LIMITED

OUR PRICE RECORDS LIMITED is the Original Applicant for the trademark Image for mark UK00003064063 OUR PRICE RECORDS ™ (UK00003064063) through the UKIPO on the 2014-07-14
Trademark class: On-line trading services, namely, operating on-line advertising marketplaces for sellers and buyers of goods and services; online trading services namely advertising services for sellers to post products or services to be offered for sale and purchasing is done via the internet in order to facilitate the sale of goods and services by others via a computer network; providing a searchable online advertising guide featuring the goods and services of online vendors; providing a searchable online evaluation database for buyers and sellers; advertising and advertisement services; dissemination of advertising for others via the internet; online and offline advertising for affiliate retailers offering voucher codes, offers and discounts on products and services; promotional services; promoting the goods and services of others; sales incentive schemes; online administration and supervision of a discount, special offer and gift voucher scheme; operation of incentive and loyalty schemes; organisation, operation and supervision of loyalty and incentive schemes via the internet and mobile devices; promotion and advertising of retail services connected with the sale of gifts, clothing, travel services, financial services, electrical goods, health and beauty goods and services, sports and leisure goods and services, restaurant services, food, home and garden, entertainment, business, utilities, phones and internet, gifts and shopping; information, consultancy and advisory services for all the aforesaid services.
Income
Government Income
We have not found government income sources for OUR PRICE RECORDS LIMITED. 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 monetmaster.ru supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as OUR PRICE RECORDS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313

Outgoings
Business Rates/Property Tax
No properties were found where OUR PRICE RECORDS LIMITED 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 TypeAppointmen
Defending partyOUR PRICE RECORDS LIMITEDEvent Date2017-05-02
In the High Court of Justice (Chancery Division) Leeds District Registry No 335 of 2017 OUR PRICE RECORDS LIMITED (Company Number 04792445 ) Nature of Business: Retail sale via mail order houses or vi…
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUR PRICE RECORDS LIMITED 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 OUR PRICE RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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