Prospaplans Ltd in Beetley BEETLEY - NR20 4FE

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Prospaplans Ltd BEETLEY

Founded in 2003, Prospaplans, classified under reg no. 04627550 is an active company. Currently registered at O'hana House Melton Close NR20 4FE, Beetley the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Richard W., appointed on 11 August 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Eira W. who worked with the the firm until 1 December 2008.

Prospaplans Ltd Address / Contact

Office Address	O'hana House Melton Close
Office Address2	Beetley
Town	Beetley
Post code	NR20 4FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04627550
Date of Incorporation	Fri, 3rd Jan 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Richard W.

Position: Director

Appointed: 11 August 2020

Christopher S.

Position: Director

Appointed: 22 November 2019

Resigned: 11 August 2020

Richard W.

Position: Director

Appointed: 03 January 2003

Resigned: 22 November 2019

Eira W.

Position: Secretary

Appointed: 03 January 2003

Resigned: 01 December 2008

Michael S.

Position: Director

Appointed: 03 January 2003

Resigned: 31 December 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2003

Resigned: 03 January 2003

Anthony W.

Position: Director

Appointed: 03 January 2003

Resigned: 01 January 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 January 2003

Resigned: 03 January 2003

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Richard W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Christopher S. This PSC has significiant influence or control over the company,. Moving on, there is Richard W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Richard W.

Notified on	11 August 2020
Nature of control:	significiant influence or control right to appoint and remove directors

Christopher S.

Notified on	3 December 2019
Ceased on	11 August 2020
Nature of control:	significiant influence or control

Richard W.

Notified on	6 April 2016
Ceased on	22 November 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	27 192	28 542	62 229	20 302	21 682	42 304	26 476
Net Assets Liabilities	52 270	61 653	53 192	9 171	2 418	23 980	25 264

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						6 300	6 300
Average Number Employees During Period						1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1
Creditors	12 607		10 849	1 851	7 125	22 298	5 186
Depreciation Amortisation Impairment Expense				15 837	8 041	76 653	2 557
Fixed Assets	45 185	39 410	15 837		10 272	10 273	10 273
Net Current Assets Liabilities	27 192	28 542	51 380	18 451	14 557	20 006	21 290
Other Operating Expenses Format2							34 632
Other Operating Income Format2							10
Profit Loss				-17 787	-6 753	21 562	1 284
Provisions For Liabilities Balance Sheet Subtotal	7 500	6 300	14 026	9 281	22 412
Raw Materials Consumables Used				5 400	10 107	10 605	265
Staff Costs Employee Benefits Expense						15 763	35 885
Total Assets Less Current Liabilities	72 377	67 953	67 218	18 452	24 830	30 280	31 564
Turnover Revenue				3 450	11 395	124 583	74 613

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (10 pages)
AD01	Address change date: Mon, 5th Oct 2020. New Address: O'hana House Melton Close Beetley Beetley Norfolk NR20 4FE. Previous address: 8 Stepfield Witham Essex CM8 3th England filed on: 5th, October 2020	address	Free Download (1 page)
AP01	On Tue, 11th Aug 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
TM01	Tue, 11th Aug 2020 - the day director's appointment was terminated filed on: 5th, October 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
TM01	Fri, 22nd Nov 2019 - the day director's appointment was terminated filed on: 22nd, November 2019	officers	Free Download (1 page)
AP01	On Fri, 22nd Nov 2019 new director was appointed. filed on: 22nd, November 2019	officers	Free Download (2 pages)
AD01	Address change date: Fri, 22nd Nov 2019. New Address: 8 Stepfield Witham Essex CM8 3th. Previous address: 1 Melton Close Beetley Dereham Norfolk NR20 4FE filed on: 22nd, November 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 1.00 GBP	capital
CH01	On Sat, 1st Nov 2014 director's details were changed filed on: 12th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: Thu, 12th Feb 2015. New Address: 1 Melton Close Beetley Dereham Norfolk NR20 4FE. Previous address: 1 Melton Close Beetley Dereham Norfolk NR20 4FE England filed on: 12th, February 2015	address
AD01	Address change date: Thu, 12th Feb 2015. New Address: 1 Melton Close Beetley Dereham Norfolk NR20 4FE. Previous address: Railway Lodge, Yarrow Lane North Elmham Norfolk NR20 5LA filed on: 12th, February 2015	address
TM01	Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 12th, February 2015	officers
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 23rd, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 30th, January 2011	annual return	Free Download (4 pages)
TM01	Sun, 30th Jan 2011 - the day director's appointment was terminated filed on: 30th, January 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, June 2010	accounts	Free Download (6 pages)
CH01	On Wed, 3rd Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
CH01	On Wed, 3rd Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On Wed, 3rd Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
288b	On Tue, 27th Jan 2009 Appointment terminated secretary filed on: 27th, January 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 27th Jan 2007 with shareholders record filed on: 27th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 27th Jan 2007 with shareholders record filed on: 27th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 16th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 16th, November 2005	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 20th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 20th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
288a	On Mon, 20th Jan 2003 New director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On Mon, 20th Jan 2003 New director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On Fri, 17th Jan 2003 New secretary appointed filed on: 17th, January 2003	officers	Free Download (2 pages)
288b	On Fri, 17th Jan 2003 Director resigned filed on: 17th, January 2003	officers	Free Download (1 page)
288a	On Fri, 17th Jan 2003 New director appointed filed on: 17th, January 2003	officers	Free Download (2 pages)
288a	On Fri, 17th Jan 2003 New director appointed filed on: 17th, January 2003	officers	Free Download (2 pages)
288a	On Fri, 17th Jan 2003 New director appointed filed on: 17th, January 2003	officers	Free Download (2 pages)
288b	On Fri, 17th Jan 2003 Director resigned filed on: 17th, January 2003	officers	Free Download (1 page)
288a	On Fri, 17th Jan 2003 New director appointed filed on: 17th, January 2003	officers	Free Download (2 pages)
288b	On Fri, 17th Jan 2003 Secretary resigned filed on: 17th, January 2003	officers	Free Download (1 page)
288b	On Fri, 17th Jan 2003 Secretary resigned filed on: 17th, January 2003	officers	Free Download (1 page)
288a	On Fri, 17th Jan 2003 New secretary appointed filed on: 17th, January 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003	incorporation	Free Download (16 pages)

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