Active
Company Information for PROSPECTS PAYROLL LIMITED
1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4YT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PROSPECTS PAYROLL LIMITED | ||
Legal Registered Office | ||
1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT Other companies in BA14 | ||
Previous Names | ||
|
Company Number | 03176328 | |
---|---|---|
Company ID Number | 03176328 | |
Date formed | 1996-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 13:27:17 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS OLIVER CHARLES CAREY |
||
JAMES NICHOLAS BELL |
||
ROY LANGLEY O'SHAUGHNESSY |
||
DAVID GEORGE PHIPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDE WILLIAM THOMAS SHEERAN |
Director | ||
PHILIP MARTIN HOLLINS |
Director | ||
FREDERICK JAMES MCCRINDLE |
Director | ||
MARK WOODWARD |
Company Secretary | ||
RHYS IOAN THOMAS GARDNER |
Director | ||
SALLY BURTON |
Director | ||
NICHOLAS CHARLES MASON |
Director | ||
CAROL ANN ALEXANDER |
Director | ||
NEIL ALFRED BECKINGHAM |
Director | ||
DAVID JOHN HINTON |
Director | ||
MICHAEL PHILIP BEAVEN |
Company Secretary | ||
MICHAEL PHILIP BEAVEN |
Director | ||
JOHN ROGER BRADBEER |
Director | ||
JOHN FISHER WOODS |
Company Secretary | ||
JOHN FISHER WOODS |
Director | ||
MAX GEORGE NICHOLAS KEYZAR |
Director | ||
W W H COMPANY MANAGEMENT LIMITED |
Nominated Secretary | ||
WWH COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMES 2 INSPIRE LIMITED | Director | 2017-06-02 | CURRENT | 2017-01-31 | Active | |
OPTIMUS EDUCATION LIMITED | Director | 2016-11-01 | CURRENT | 2006-04-24 | Active | |
PROSPECTS GLOBAL SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Dissolved 2018-06-19 | |
PROSPECTS NEWCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Dissolved 2018-06-19 | |
GABBITAS LIMITED | Director | 2015-07-24 | CURRENT | 1994-04-19 | Active | |
GABBITAS EDUCATIONAL CONSULTANTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
PROSPECTS EDUCATION SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST | Director | 2015-01-01 | CURRENT | 1960-07-25 | Active | |
FEDS CONSULTANCY LIMITED | Director | 2014-10-13 | CURRENT | 2004-03-30 | Dissolved 2015-10-06 | |
SLB LOGISTICS ATA CIC | Director | 2014-10-13 | CURRENT | 2010-04-13 | Dissolved 2015-11-10 | |
PROSPECTS LEARNING SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2004-09-15 | Dissolved 2015-10-06 | |
SOUTH LONDON BUSINESS LIMITED | Director | 2014-10-13 | CURRENT | 1999-01-29 | Dissolved 2015-11-03 | |
PESSTRIKE | Director | 2014-10-13 | CURRENT | 1996-08-15 | Dissolved 2016-01-05 | |
PROSPECTS APPRENTICESHIPS LIMITED | Director | 2014-10-13 | CURRENT | 2012-10-25 | Dissolved 2016-01-05 | |
PROSPECTS EDUCATIONAL TRUST | Director | 2014-10-13 | CURRENT | 2007-03-05 | Dissolved 2015-11-10 | |
SUPPORTING LOCAL BUSINESS GROUP LIMITED | Director | 2014-10-13 | CURRENT | 2012-01-27 | Dissolved 2015-11-10 | |
GABBISTRIKE LIMITED | Director | 2014-10-13 | CURRENT | 1990-06-14 | Dissolved 2016-01-26 | |
PROSPECTS SERVICES MIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2011-04-07 | Active | |
PROSPECTS SERVICES | Director | 2014-10-13 | CURRENT | 1995-03-30 | Active | |
CF APPOINTMENTS LTD | Director | 2014-10-13 | CURRENT | 1997-02-27 | Dissolved 2018-08-07 | |
PROSPECTS DISTRIBUTION SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 1998-10-21 | Active | |
PROSPECTS RECRUITMENT SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
PROSPECTS GROUP 2011 LIMITED | Director | 2014-10-13 | CURRENT | 2011-07-18 | Active | |
DISABLED LIVING FOUNDATION | Director | 2015-07-28 | CURRENT | 1984-08-02 | Active | |
CAREERS DEVELOPMENT GROUP | Director | 2015-07-28 | CURRENT | 1982-06-29 | Active | |
THE SHAW EDUCATION TRUST | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED | Director | 2014-04-03 | CURRENT | 2006-06-27 | Active | |
ST 07033535 LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
PROSPECTS GROUP 2011 LIMITED | Director | 2017-12-12 | CURRENT | 2011-07-18 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2017-06-02 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2017-06-02 | CURRENT | 2009-04-23 | Active | |
IXION BUSINESS LIMITED | Director | 2017-06-02 | CURRENT | 1994-07-05 | Active - Proposal to Strike off | |
IXION CG LIMITED | Director | 2017-06-02 | CURRENT | 1995-08-15 | Active | |
IXION SOCIAL ENTERPRISE LIMITED | Director | 2017-06-02 | CURRENT | 2004-01-28 | Active | |
FORTH SECTOR DEVELOPMENT LIMITED | Director | 2017-01-25 | CURRENT | 2010-02-08 | Active | |
FORTH SECTOR | Director | 2017-01-25 | CURRENT | 1990-05-02 | Active | |
THE SHAW EDUCATION TRUST | Director | 2016-11-18 | CURRENT | 2014-06-02 | Active | |
STAR SKILLS LIMITED | Director | 2016-06-20 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
DISABLED LIVING FOUNDATION | Director | 2015-07-28 | CURRENT | 1984-08-02 | Active | |
CAREERS DEVELOPMENT GROUP | Director | 2015-07-28 | CURRENT | 1982-06-29 | Active | |
SHAW TRUST ENTERPRISES LIMITED | Director | 2015-07-28 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED | Director | 2014-04-03 | CURRENT | 2006-06-27 | Active | |
DAVID PHIPPS CONSULTANCY LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS STANLEY YARHAM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
Current accounting period shortened from 31/08/24 TO 31/03/24 | ||
DIRECTOR APPOINTED MR SIMON MARK PLEACE | ||
DIRECTOR APPOINTED MR MARCUS STANLEY YARHAM | ||
DIRECTOR APPOINTED MR PHILIP RONALD DEARING | ||
DIRECTOR APPOINTED MR MATTHEW DAVID JOHNSON | ||
DIRECTOR APPOINTED MS GILLIAN NYE | ||
DIRECTOR APPOINTED MR ROBERT FRANK BOYLES | ||
Termination of appointment of Carol Ann Mckinley on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT MORLEY MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON | ||
Notification of Commercial Services Trading Ltd as a person with significant control on 2023-09-29 | ||
CESSATION OF SHAW TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Black Country House Rounds Green Road Oldbury B69 2DG England | ||
Company name changed shaw trust services LIMITED\certificate issued on 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOEL KING | ||
DIRECTOR APPOINTED MR JAMES ROBERTSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR SCOTT MORLEY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIA OUGHTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NOEL KING | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG | |
TM02 | Termination of appointment of Stephen Noel King on 2021-01-26 | |
AP03 | Appointment of Carol Ann Mckinley as company secretary on 2021-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP03 | Appointment of Mr Stephen Noel King as company secretary on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM Third Floor 10 Victoria Street Bristol BS1 6BN England | |
TM02 | Termination of appointment of Catherine Trevorrow on 2019-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM CLIFTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM CLIFTON | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE MARIA OUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER CHARLES CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS OLIVER CHARLES CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PHIPPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AP03 | Appointment of Catherine Trevorrow as company secretary on 2019-03-04 | |
TM02 | Termination of appointment of Nicholas Oliver Charles Carey on 2019-03-04 | |
AD02 | Register inspection address changed from 19 Elmfield Road Bromley BR1 1LT England to 19 Elmfield Road Bromley BR1 1LT | |
AD03 | Registers moved to registered inspection location of 19 Elmfield Road Bromley BR1 1LT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LANGLEY O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 05/04/18 TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM Third Floor, 10 Victoria Street Bristol BS1 6BN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDE WILLIAM THOMAS SHEERAN | |
AD02 | Register inspection address changed from Jessica House Red Lion Square Wandsworth High Street London SW18 4LS England to Garrick Court 31 Scarborough Street London E1 8DR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/16 FROM 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS United Kingdom | |
AD03 | Registers moved to registered inspection location of Jessica House Red Lion Square Wandsworth High Street London SW18 4LS | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD04 | Register(s) moved to registered office address 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM SHAW HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLINS | |
AP01 | DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR JUDE WILLIAM THOMAS SHEERAN | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCCRINDLE | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
AP03 | SECRETARY APPOINTED NICHOLAS OLIVER CHARLES CAREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WOODWARD | |
AP01 | DIRECTOR APPOINTED PHILIP HOLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS GARDNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FREDERICK JAMES MCCRINDLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BURTON | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON | |
AP01 | DIRECTOR APPOINTED RHYS IOAN THOMAS GARDNER | |
AR01 | 21/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
RES13 | APPOINTMENT OF DIRECTORS 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BECKINGHAM | |
AP01 | DIRECTOR APPOINTED SALLY BURTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MASON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK WOODWARD / 09/12/2009 | |
AP01 | DIRECTOR APPOINTED NEIL ALFRED BECKINGHAM | |
AP01 | DIRECTOR APPOINTED CAROL ANN ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/04/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROSPECTS PAYROLL LIMITED are:
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. |