Prometheus Associates Limited in Blundellsands Liverpool

Prometheus Associates Limited

Prometheus Associates started in year 1998 as Private Limited Company with registration number 03501500. The Prometheus Associates company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at 3a Agnes Road. Postal code: L23 6ST.

There is a single director in the company at the moment - Anthony C., appointed on 29 January 1998. In addition, a secretary was appointed - Janet C., appointed on 30 January 1998. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Prometheus Associates Limited Address / Contact

Office Address	3a Agnes Road
Office Address2	Blundellsands Liverpool
Town
Post code	L23 6ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03501500
Date of Incorporation	Thu, 29th Jan 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Janet C.

Position: Secretary

Appointed: 30 January 1998

Anthony C.

Position: Director

Appointed: 29 January 1998

Nwl Secretaries Limited

Position: Nominee Secretary

Appointed: 29 January 1998

Resigned: 30 January 1998

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Anthony C. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Janet C. This PSC owns 25-50% shares.

Anthony C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Janet C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	24 713	14 740	2 702

Balance Sheet
Current Assets	43 557	31 458	11 716	25 841	9 433	22 998	20 944	45 174	40 574
Net Assets Liabilities			2 702	8 937	890	10 513	11 031	26 144	24 354
Cash Bank In Hand	33 936	15 138
Debtors	9 621	16 320
Net Assets Liabilities Including Pension Asset Liability	24 713	14 740	2 702
Tangible Fixed Assets	879

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	24 613	14 640
Shareholder Funds	24 713	14 740	2 702

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								32
Average Number Employees During Period					1	2	2	2	2
Creditors			9 013	16 904	12 150	16 993	9 913	22 412	18 475
Fixed Assets	879							3 383	2 255
Net Current Assets Liabilities	23 834	14 740	2 702	8 937	890	10 513	11 031	22 762	22 099
Total Assets Less Current Liabilities		14 740	2 702	8 937	890	10 513	11 031	26 145	24 354
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					3 607	4 509
Creditors Due Within One Year	19 723	16 718	9 014
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 7th, September 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 15th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 17th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 30, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 2nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 13th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 22nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 13th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 10th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 4th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 17, 2007 filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2007 filed on: 17th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 17th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 17th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 24th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 24th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 17th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 17th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 28, 2004 (Registered office changed on 28/01/04)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 10th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 10th, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 9th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 9th, April 2002	accounts	Free Download (10 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 26th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 26th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to February 6, 2001 filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 2001 filed on: 6th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 10th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 10th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to January 24, 2000 filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2000 filed on: 24th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 6th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 6th, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to January 29, 1999 filed on: 29th, January 1999	annual return	Free Download (8 pages)
363s	Annual return made up to January 29, 1999 filed on: 29th, January 1999	annual return	Free Download (8 pages)