Program Products started in year 1977 as Private Limited Company with registration number 01302320. The Program Products company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Southall at Units Scf 1 & 2 South Core Western International Market. Postal code: UB2 5XJ.
The company has 2 directors, namely Myra H., John H.. Of them, John H. has been with the company the longest, being appointed on 22 December 1990 and Myra H. has been with the company for the least time - from 21 September 2007. As of 28 May 2024, there were 2 ex directors - Paul C., Helen H. and others listed below. There were no ex secretaries.
| Office Address | Units Scf 1 & 2 South Core Western International Market |
| Office Address2 | Hayes Road |
| Town | Southall |
| Post code | UB2 5XJ |
| Country of origin | United Kingdom |
| Registration Number | 01302320 |
| Date of Incorporation | Fri, 11th Mar 1977 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 47 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 21 September 2007
Position: Director
Appointed: 22 December 1990
The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Prolog Management Ltd from Southall, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Prolog Management Ltd
Units Scf 1 & 2, South Core, Western Intl Market,, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 01490795 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 779 754 | -1 778 822 | -1 777 793 | -1 778 221 | -1 778 631 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 149 031 | 209 788 | 190 204 | 163 281 | 152 613 | |||||||
| Cash Bank On Hand | 152 613 | 133 944 | 122 982 | 112 008 | 101 023 | 100 968 | 100 870 | 100 780 | ||||
| Current Assets | 190 204 | 163 388 | 155 691 | 133 969 | 123 007 | 112 209 | 101 023 | |||||
| Debtors | 107 | 3 078 | 25 | 25 | 201 | |||||||
| Net Assets Liabilities | -1 778 631 | -1 779 376 | -1 780 293 | -1 781 047 | -1 781 784 | -1 782 525 | -1 783 386 | -1 784 538 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -1 779 754 | -1 778 822 | -1 777 793 | -1 778 221 | -1 778 631 | |||||||
| Other Debtors | 3 078 | 25 | 25 | 201 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 3 150 000 | 3 150 000 | 3 150 000 | 3 150 000 | 3 150 000 | |||||||
| Profit Loss Account Reserve | -4 929 754 | -4 928 822 | -4 927 793 | -4 928 221 | -4 928 631 | |||||||
| Shareholder Funds | -1 779 754 | -1 778 822 | -1 777 793 | -1 778 221 | -1 778 631 | |||||||
| Other | ||||||||||||
| Accrued Liabilities | -2 | 908 | 908 | 909 | 909 | 910 | 909 | 1 091 | ||||
| Amounts Owed To Group Undertakings | 357 734 | 358 644 | 359 554 | 360 464 | 361 374 | 362 284 | 363 194 | 364 286 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||||||
| Creditors | 1 580 876 | 1 558 876 | 1 547 876 | 1 536 876 | 1 525 876 | 1 514 876 | 1 514 876 | 1 514 876 | ||||
| Creditors Due After One Year | 1 653 876 | 1 632 675 | 1 610 876 | 1 588 876 | 1 580 876 | |||||||
| Creditors Due Within One Year | 274 909 | 355 935 | 357 121 | 357 733 | 358 572 | |||||||
| Investments Fixed Assets | 5 000 | 5 126 | 5 083 | 5 038 | 4 993 | 5 352 | 5 577 | 5 723 | 5 935 | |||
| Net Current Assets Liabilities | -125 878 | -146 147 | -166 917 | -194 345 | -202 881 | -225 583 | -237 455 | -249 164 | -261 260 | -273 226 | -274 233 | -275 597 |
| Number Shares Allotted | 3 150 000 | 3 150 000 | 3 150 000 | 3 150 000 | ||||||||
| Other Creditors | 840 | |||||||||||
| Other Investments Other Than Loans | 5 126 | 5 083 | 5 038 | 4 993 | 5 352 | 5 577 | 5 723 | 5 935 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 150 000 | 3 150 000 | 3 150 000 | 3 150 000 | 3 150 000 | |||||||
| Total Assets Less Current Liabilities | -125 878 | -146 147 | -166 917 | -189 345 | -197 755 | -220 500 | -232 417 | -244 171 | -255 908 | -267 649 | -268 510 | -269 662 |
| Trade Creditors Trade Payables | 1 580 876 | 1 558 876 | 1 547 876 | 1 536 876 | 1 525 876 | 1 514 876 | 1 514 876 | 1 514 876 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023 |
accounts | Free Download (6 pages) |
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