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Prompt Services Limited LONDON

Prompt Services started in year 1994 as Private Limited Company with registration number 02976546. The Prompt Services company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Broads Foundry. Postal code: W7 2QP. Since Monday 15th July 1996 Prompt Services Limited is no longer carrying the name Prompt Cleaning Services.

There is a single director in the company at the moment - Timothy A., appointed on 1 October 2007. In addition, a secretary was appointed - Michael A., appointed on 1 October 2007. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Victoria A. who worked with the the company until 1 October 2007.

Prompt Services Limited Address / Contact

Office Address Broads Foundry
Office Address2 Trumpers Way
Town London
Post code W7 2QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02976546
Date of Incorporation Fri, 7th Oct 1994
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th March
Company age 30 years old
Account next due date Mon, 30th Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Timothy A.

Position: Director

Appointed: 01 October 2007

Michael A.

Position: Secretary

Appointed: 01 October 2007

Robert A.

Position: Director

Appointed: 07 March 1996

Resigned: 20 September 2008

Victoria A.

Position: Director

Appointed: 07 March 1996

Resigned: 01 October 2007

Victoria A.

Position: Secretary

Appointed: 07 March 1996

Resigned: 01 October 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1994

Resigned: 07 March 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 October 1994

Resigned: 07 March 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Robert A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert A.

Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prompt Cleaning Services July 15, 1996
Staplemerge August 25, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 7304 57010 52856 988
Current Assets129 287130 759119 128159 580
Debtors111 557110 43997 62092 592
Net Assets Liabilities80 47733 45069 356106 188
Other Debtors55 17920 85317 99111 347
Property Plant Equipment15 96520 22729 56720 669
Total Inventories15 00015 75010 98010 000
Other
Accrued Liabilities5 5005 5005 5007 250
Accumulated Depreciation Impairment Property Plant Equipment76 69683 55375 86974 951
Additions Other Than Through Business Combinations Property Plant Equipment 11 11922 056 
Average Number Employees During Period87107
Bank Borrowings 50 00027 98124 426
Creditors64 77550 00027 98124 426
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -18 358-9 816
Disposals Property Plant Equipment  -20 400-9 816
Increase From Depreciation Charge For Year Property Plant Equipment 6 85710 6748 898
Net Current Assets Liabilities64 51263 22367 770109 945
Number Shares Issued Fully Paid2222
Other Creditors13 04833 75634 56713 128
Other Remaining Borrowings 50 000  
Par Value Share 111
Property Plant Equipment Gross Cost92 661103 780105 43695 620
Taxation Social Security Payable18 22714 1617 47416 519
Total Assets Less Current Liabilities80 47783 45097 337130 614
Total Borrowings 50 00027 98124 426
Trade Creditors Trade Payables28 00014 1193519 183
Trade Debtors Trade Receivables56 37889 58679 62981 245
Work In Progress15 00015 75010 98010 000
Director Remuneration3 40041 374  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, August 2023 		Free Download (10 pages)

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