Company Information for PROSPECTS DISTRIBUTION SERVICES LIMITED
BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PROSPECTS DISTRIBUTION SERVICES LIMITED | |
Legal Registered Office | |
BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY B69 2DG Other companies in BR1 | |
Company Number | 03656764 | |
---|---|---|
Company ID Number | 03656764 | |
Date formed | 1998-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:50:38 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JOANNE TREVORROW |
||
KEVIN MICHAEL BEERLING |
||
JAMES NICHOLAS BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND MICHEL AUVRAY |
Director | ||
MARTHA JANE IRELAND BURNIGE |
Company Secretary | ||
KEVIN MICHAEL BEERLING |
Company Secretary | ||
MARY NANA WOODHOUSE |
Company Secretary | ||
ROBERT CARR SMITH |
Director | ||
PAUL FRANCIS SAWYERS |
Company Secretary | ||
GEOFFREY RONALD WILLIAM EAGLES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3BM LIMITED | Director | 2018-05-09 | CURRENT | 2012-03-27 | Active | |
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 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 | |
PROSPECTS LEARNING SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2004-09-15 | Dissolved 2015-10-06 | |
PESSTRIKE | Director | 2014-10-13 | CURRENT | 1996-08-15 | Dissolved 2016-01-05 | |
PROSPECTS RESOLUTIONS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-06-09 | |
SOUTH LONDON CHAMBER OF COMMERCE AND INDUSTRY LIMITED | Director | 2013-10-15 | CURRENT | 1998-01-20 | Dissolved 2015-04-07 | |
FUTURE JOBS (SLB) C.I.C | Director | 2013-10-15 | CURRENT | 2009-09-29 | Dissolved 2015-04-07 | |
SUPPORTING LOCAL BUSINESS GROUP LIMITED | Director | 2013-10-15 | CURRENT | 2012-01-27 | Dissolved 2015-11-10 | |
GABBISTRIKE LIMITED | Director | 2013-01-30 | CURRENT | 1990-06-14 | Dissolved 2016-01-26 | |
PROSPECTS APPRENTICESHIPS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-01-05 | |
SLB LOGISTICS ATA CIC | Director | 2012-09-25 | CURRENT | 2010-04-13 | Dissolved 2015-11-10 | |
SOUTH LONDON BUSINESS LIMITED | Director | 2012-09-25 | CURRENT | 1999-01-29 | Dissolved 2015-11-03 | |
PROSPECTS SERVICES MIDCO LIMITED | Director | 2011-09-21 | CURRENT | 2011-04-07 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2011-09-20 | CURRENT | 2011-07-18 | Active | |
CF APPOINTMENTS LTD | Director | 2009-09-01 | CURRENT | 1997-02-27 | Dissolved 2018-08-07 | |
GABBITAS LIMITED | Director | 2008-04-03 | CURRENT | 1994-04-19 | Active | |
FEDS CONSULTANCY LIMITED | Director | 2008-01-02 | CURRENT | 2004-03-30 | Dissolved 2015-10-06 | |
PROSPECTS EDUCATIONAL TRUST | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-11-10 | |
PROSPECTS RECRUITMENT SERVICES LIMITED | Director | 2006-06-05 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
PROSPECTS SERVICES | Director | 2006-01-19 | CURRENT | 1995-03-30 | Active | |
PROSPECTS PAYROLL LIMITED | Director | 2018-06-19 | CURRENT | 1996-03-21 | Active | |
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 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOEL KING | ||
DIRECTOR APPOINTED MR JAMES EDMUND ROBERTSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OUGHTON | ||
DIRECTOR APPOINTED MR SCOTT MORLEY MILLER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM CLIFTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NOEL KING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/20 FROM Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Stephen Noel King as company secretary on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Catherine Joanne Trevorrow on 2019-09-13 | |
AP01 | DIRECTOR APPOINTED JACQUELINE OUGHTON | |
AP01 | DIRECTOR APPOINTED MR MARK EARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BELL | |
RP04AP01 | Second filing of director appointment of Mr David George Phipps | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PHIPPS | |
PSC05 | Change of details for Prospects Services as a person with significant control on 2019-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036567640003 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Prospects House 19 Elmfield Road Bromley Kent BR1 1LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL BEERLING | |
AA01 | Current accounting period extended from 31/03/18 TO 31/08/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036567640003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036567640002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036567640002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHEL AUVRAY | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL BEERLING | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS BELL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Miss Catherine Joanne Trevorrow as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTHA BURNIGE | |
AR01 | 21/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MARTHA JANE IRELAND BURNIGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN BEERLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED KEVIN MICHAEL BEERLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY WOODHOUSE | |
AR01 | 21/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 21/10/09 FULL LIST | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 27/09/06 | |
ELRES | S366A DISP HOLDING AGM 27/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 132-138 HIGH STREET BROMLEY BR1 1EZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC |
PROSPECTS DISTRIBUTION SERVICES LIMITED owns 1 domain names.
realgame.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Telford and Wrekin Council | |
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Surrey County Council | |
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Fees (new code) |
Redcar and Cleveland Council | |
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Trafford Council | |
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YOUTH SERVICE COURSE |
Telford and Wrekin Council | |
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London Borough of Camden | |
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Suffolk County Council | |
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Advertising & Marketing (Non Staff) |
Telford and Wrekin Council | |
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Telford and Wrekin Council | |
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Windsor and Maidenhead Council | |
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Trafford Council | |
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Telford and Wrekin Council | |
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Cambridgeshire County Council | |
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Computer software - Computer software |
Telford and Wrekin Council | |
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Worcestershire County Council | |
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Fixtures & Fittings Fire Precaution Devices |
Trafford Council | |
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East Sussex County Council | |
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Norfolk County Council | |
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Rutland County Council | |
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Books |
Wigan Council | |
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Supplies & Services |
Cambridgeshire County Council | |
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Books & other reference materials |
Isle of Wight Council | |
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Stockport Metropolitan Council | |
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Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Windsor and Maidenhead Council | |
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Telford and Wrekin Council | |
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Rutland County Council | |
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Books |
Worcestershire County Council | |
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Text Books |
Rutland County Council | |
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Materials - Other Materials |
Hounslow Council | |
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Windsor and Maidenhead Council | |
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London Borough of Barnet Council | |
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Books-CD-Aud-Vid |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Rutland County Council | |
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Books |
Windsor and Maidenhead Council | |
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Wiltshire Council | |
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Staff Training Course Costs |
Shropshire Council | |
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Supplies And Services-Printing & Stationery |
Windsor and Maidenhead Council | |
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London Borough of Waltham Forest | |
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GENERAL MATERIALS |
Worcestershire County Council | |
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Text Books |
Cambridgeshire County Council | |
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Casual hire of facilities |
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.
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. |