Different PR Limited

Company Name	Different PR Limited
Director	Richard Christian Michael Chew
Company Status	Active
Company Number	05590869
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Richard Christian Michael Chew
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 2006(3 months, 1 week after company formation)
Appointment Duration	18 years, 3 months
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	20 Bower Road Harrogate HG1 5BW

Secretary Name	Mr Richard Christian Michael Chew
Nationality	British
Status	Current
Appointed	22 January 2006(3 months, 1 week after company formation)
Appointment Duration	18 years, 3 months
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	20 Bower Road Harrogate HG1 5BW

Director Name	David Simister
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 December 2023)
Role	PR Manager
Country of Residence	England
Correspondence Address	20 Bower Road Harrogate HG1 5BW

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	differentpr.co.uk
Email address	[email protected]
Telephone	0845 3892626
Telephone region	Unknown

Location

Registered Address	20 Bower Road Harrogate HG1 5BW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Simister 50.00% Ordinary
1 at £1	Richard Chew 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,361
Current Liabilities	£33,653

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

1 April 2011	Delivered on: 7 April 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details. Outstanding

1 April 2011

Delivered on: 7 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
Outstanding

Filing History

23 February 2021	Registered office address changed from Garden Suite 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 11 Princes Square Harrogate HG1 1nd on 23 February 2021 (1 page)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
5 June 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with updates (6 pages)
21 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 4 (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (6 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2017	Director's details changed for David Simister on 3 January 2017 (2 pages)
4 January 2017	Director's details changed for David Simister on 3 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Director's details changed for David Simister on 3 January 2017 (2 pages)
3 January 2017	Secretary's details changed for Mr Richard Christian Michael Chew on 3 January 2017 (1 page)
3 January 2017	Secretary's details changed for Mr Richard Christian Michael Chew on 3 January 2017 (1 page)
3 January 2017	Director's details changed for Mr Richard Christian Michael Chew on 3 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr Richard Christian Michael Chew on 3 January 2017 (2 pages)
3 January 2017	Director's details changed for David Simister on 3 January 2017 (2 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
13 October 2015	Registered office address changed from Office Block First Floor Station Road Pannal Ind Est Pannal Harrogate North Yorkshire HG3 1JL to Garden Suite 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Office Block First Floor Station Road Pannal Ind Est Pannal Harrogate North Yorkshire HG3 1JL to Garden Suite 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 13 October 2015 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
22 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for David Simister on 18 October 2010 (2 pages)
12 August 2011	Director's details changed for David Simister on 18 October 2010 (2 pages)
12 August 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 March 2010	Annual return made up to 11 October 2009 (14 pages)
8 March 2010	Annual return made up to 11 October 2009 (14 pages)
27 January 2010	Registered office address changed from Unit 5, Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT on 27 January 2010 (2 pages)
27 January 2010	Registered office address changed from Unit 5, Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT on 27 January 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2008	Return made up to 11/10/08; full list of members (3 pages)
9 December 2008	Return made up to 11/10/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 October 2007	Return made up to 11/10/07; full list of members (2 pages)
11 October 2007	Return made up to 11/10/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2007	Ad 26/01/06--------- Â£ si 1@1 (2 pages)
3 August 2007	Ad 26/01/06--------- Â£ si 1@1 (2 pages)
5 December 2006	Return made up to 12/10/06; full list of members (2 pages)
5 December 2006	Return made up to 12/10/06; full list of members (2 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New secretary appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
5 December 2005	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
5 December 2005	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
12 October 2005	Incorporation (13 pages)
12 October 2005	Incorporation (13 pages)