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Home > England & Wales Companies > PROWSE & COMPANY LIMITED
Company Information for

PROWSE & COMPANY LIMITED

BANK HOUSE, BANK STREET, TONBRIDGE, KENT, TN9 1BL,
Company Registration Number
03077045
Private Limited Company
Active

Company Overview

About Prowse & Company Ltd
PROWSE & COMPANY LIMITED was founded on 1995-07-07 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Prowse & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROWSE & COMPANY LIMITED
 
Legal Registered Office
BANK HOUSE
BANK STREET
TONBRIDGE
KENT
TN9 1BL
Other companies in TN9
 
Filing Information
Company Number 03077045
Company ID Number 03077045
Date formed 1995-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-05 19:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROWSE & COMPANY LIMITED
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Company Officers of PROWSE & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RONALD ALEXANDER ROGERS
 Company Secretary 2005-08-15
JOANNE LOUISE ROGERS
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARION PROWSE
 Company Secretary 1995-08-04 2005-08-15
PETER CHARLES PROWSE
 Director 1995-08-04 2005-08-15
SARA ELIZABETH ANNE LIPSCOMBE-NOTT
 Director 2002-01-06 2002-06-21
HAROLD WAYNE
 Nominated Secretary 1995-07-07 1995-08-04
YVONNE WAYNE
 Nominated Director 1995-07-07 1995-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ALEXANDER ROGERS JLR HOLDINGS LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active
JOANNE LOUISE ROGERS EVEOLUTION ENTERPRISES COMMUNITY INTEREST COMPANY Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2017-04-18
JOANNE LOUISE ROGERS JLR HOLDINGS LIMITED Director 2005-06-28 CURRENT 2005-06-28 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
2024-07-31CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-08-31
2023-07-05CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-07-28CH01Director's details changed for Mrs Joanne Louise Rogers on 2022-07-27
2022-07-27TM02Termination of appointment of Ronald Alexander Rogers on 2020-08-31
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD ALEXANDER ROGERS on 2021-08-16
2021-08-16CH01Director's details changed for Mrs Joanne Louise Rogers on 2021-08-16
2021-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-08-08AA01Current accounting period extended from 31/05/18 TO 31/08/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-02-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-27PSC02Notification of Jlr Holdings Limited as a person with significant control on 2016-04-06
2016-10-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-15AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-30AR0122/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-01AR0122/06/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0122/06/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0122/06/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0122/06/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0122/06/10 ANNUAL RETURN FULL LIST
2009-12-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 22/06/09; full list of members
2009-01-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-27363aReturn made up to 22/06/08; full list of members
2008-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/07
2007-06-29363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD
2006-07-25363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-30AUDAUDITOR'S RESIGNATION
2005-08-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: THE COACH HOUSE 24 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ
2005-08-25288bDIRECTOR RESIGNED
2005-08-25288aNEW SECRETARY APPOINTED
2005-08-25288bSECRETARY RESIGNED
2005-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-25RES13APVL CO ENT LOAN AGMT 15/08/05
2005-08-25RES13MAJ HLDS APP REMOV DIRS 15/08/05
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-24288aNEW DIRECTOR APPOINTED
2003-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-27363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-02363(288)DIRECTOR RESIGNED
2002-07-02363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-01-17288aNEW DIRECTOR APPOINTED
2001-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-27363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-12363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-24363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-08-1388(2)RAD 26/05/99--------- £ SI 998@1=998 £ IC 9002/10000
1999-07-01123£ NC 1000/10000 26/05/99
1999-07-01ORES13SUB DIV OF SHARES 26/05/99
1999-07-01ORES04NC INC ALREADY ADJUSTED 26/05/99
1999-07-0188(2)RAD 26/05/99--------- £ SI 9000@1=9000 £ IC 2/9002
1998-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-07-03363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-05-15CERTNMCOMPANY NAME CHANGED PETER PROWSE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/05/98
1997-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-16363sRETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1997-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/96
1997-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-07-16363sRETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1996-03-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-08-18287REGISTERED OFFICE CHANGED ON 18/08/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1995-08-18288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to PROWSE & COMPANY 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 PROWSE & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 39,172
Creditors Due Within One Year 2012-05-31 £ 29,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 PROWSE & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 10,000
Called Up Share Capital 2012-05-31 £ 10,000
Cash Bank In Hand 2013-05-31 £ 48,360
Cash Bank In Hand 2012-05-31 £ 25,184
Current Assets 2013-05-31 £ 69,731
Current Assets 2012-05-31 £ 408,125
Debtors 2013-05-31 £ 21,371
Debtors 2012-05-31 £ 382,941
Shareholder Funds 2013-05-31 £ 34,103
Shareholder Funds 2012-05-31 £ 382,911
Tangible Fixed Assets 2013-05-31 £ 3,544
Tangible Fixed Assets 2012-05-31 £ 4,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROWSE & COMPANY LIMITED registering or being granted any patents
Domain Names

PROWSE & COMPANY LIMITED owns 1 domain names.

prowse.co.uk  

Trademarks
We have not found any records of PROWSE & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROWSE & COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2014-09-04 GBP £400 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROWSE & COMPANY 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 PROWSE & COMPANY 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 PROWSE & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN9 1BL