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Home > England & Wales Companies > PROLOG TRUSTEES LIMITED
Company Information for

PROLOG TRUSTEES LIMITED

DATAGRAPHIC IRELAND INDUSTRIAL ESTATE, ADELPHI WAY, STAVELEY, CHESTERFIELD, S43 3LS,
Company Registration Number
03025357
Private Limited Company
Active

Company Overview

About Prolog Trustees Ltd
PROLOG TRUSTEES LIMITED was founded on 1995-02-22 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Prolog Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROLOG TRUSTEES LIMITED
 
Legal Registered Office
DATAGRAPHIC IRELAND INDUSTRIAL ESTATE, ADELPHI WAY
STAVELEY
CHESTERFIELD
S43 3LS
Other companies in S41
 
Filing Information
Company Number 03025357
Company ID Number 03025357
Date formed 1995-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROLOG TRUSTEES LIMITED
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Company Officers of PROLOG TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
GLYN KING
 Company Secretary 2002-11-22
GLYN KING
 Director 2002-01-10
ERIC WELLS
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY WHITEHEAD
 Company Secretary 2002-01-10 2002-11-22
JOHN CHRISTOPHER BELL
 Director 2002-01-10 2002-11-22
DAVID ANTHONY WHITEHEAD
 Director 2001-04-12 2002-11-22
MICHAEL JOHN WHEELDON
 Company Secretary 1995-03-23 2002-01-10
DAVID GEORGE STRAFFORD
 Director 1995-03-23 2002-01-10
MICHAEL JOHN WHEELDON
 Director 1995-03-23 2002-01-10
DAVID WILLIAM YOUDAN
 Director 1995-03-23 1998-04-30
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-02-22 1995-03-23
DLA NOMINEES LIMITED
 Nominated Director 1995-02-22 1995-03-23
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-02-22 1995-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC WELLS DATAGRAPHIC HOLDINGS LIMITED Director 2002-11-21 CURRENT 2002-09-06 Active
ERIC WELLS DATAGRAPHIC GROUP LIMITED Director 1995-11-27 CURRENT 1975-06-10 Active

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
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-04CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06AA01Previous accounting period extended from 31/10/21 TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-10-27CH01Director's details changed for Mr Eric Wells on 2016-07-01
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM C/O Prolog Print Media Ltd Prolog Print Media Ltd Ireland Industrial Estate, Adelphi Way Staveley Chesterfield Derbyshire S43 3LS
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-20AR0122/02/16 ANNUAL RETURN FULL LIST
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WELLS / 08/06/2015
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN KING / 08/06/2015
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR GLYN KING on 2015-06-08
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O PROLOG PRINT MEDIA LTD PROLOG PRINT MEDIA LTD IRELAND INDUSTRIAL ESTATE, ADELPHI WAY STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS ENGLAND
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0122/02/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-08AA01Current accounting period extended from 30/04/14 TO 31/10/14
2013-03-28AR0122/02/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-23AR0122/02/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-23AR0122/02/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-22AR0122/02/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN KING / 22/02/2010
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-20190LOCATION OF DEBENTURE REGISTER
2008-03-20353LOCATION OF REGISTER OF MEMBERS
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM UNIT 1 STONEGRAVELS INDUSTRIAL ESTATE MELTHAM LANE CHESTERFIELD DERBYSHIRE S41 7LG
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-29363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-27363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-22363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: PROLOG HOUSE LITTLEMOOR ECKINGTON SHEFFIELD S21 4EF
2004-03-22363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-28288aNEW DIRECTOR APPOINTED
2003-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED
2003-03-19363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-19288bDIRECTOR RESIGNED
2003-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-12288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-28288bDIRECTOR RESIGNED
2002-02-28288aNEW SECRETARY APPOINTED
2002-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-18288aNEW DIRECTOR APPOINTED
2001-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-27363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-03-22363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-16288bDIRECTOR RESIGNED
1998-03-19363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/97
1997-04-14363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-01363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1995-06-26287REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 145 BELLHOUSE ROAD SHEFFIELD S5 6HQ
1995-04-25288NEW DIRECTOR APPOINTED
1995-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-21287REGISTERED OFFICE CHANGED ON 21/04/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROLOG TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROLOG TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROLOG TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 PROLOG TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of PROLOG TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROLOG TRUSTEES LIMITED
Trademarks
We have not found any records of PROLOG TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROLOG TRUSTEES 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 Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROLOG TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROLOG TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROLOG TRUSTEES 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 PROLOG TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S43 3LS