Prospare started in year 2014 as Private Limited Company with registration number 09278333. The Prospare company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sutton-in-ashfield at Unit 1 Castlewood Business Park. Postal code: NG17 1BX.
Currently there are 5 directors in the the company, namely Thomas B., Steven W. and James B. and others. In addition one secretary - David B. - is with the firm. As of 28 April 2024, there was 1 ex director - James B.. There were no ex secretaries.
| Office Address | Unit 1 Castlewood Business Park |
| Office Address2 | Farmwell Lane |
| Town | Sutton-in-ashfield |
| Post code | NG17 1BX |
| Country of origin | United Kingdom |
| Registration Number | 09278333 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 23 October 2014
Position: Secretary
Appointed: 23 October 2014
Position: Director
Appointed: 23 October 2014
Position: Director
Appointed: 23 October 2014
The register of persons with significant control that own or control the company is made up of 5 names. As we established, there is Alison B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison B.
| Notified on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 31 October 2022 |
| Ceased on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conspare Ltd
Units 1&2 Brookhill Industrial Estate, Pinxton, Nottingham, NG16 6NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Registry |
| Registration number | 01318456 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 |
| Net Worth | 119 982 | 214 386 |
| Balance Sheet | ||
| Cash Bank In Hand | 4 779 | 8 573 |
| Current Assets | 248 432 | 362 554 |
| Debtors | 243 653 | 353 981 |
| Net Assets Liabilities Including Pension Asset Liability | 119 982 | 214 386 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 119 981 | 214 385 |
| Shareholder Funds | 119 982 | 214 386 |
| Other | ||
| Creditors Due Within One Year | 128 450 | 148 168 |
| Net Current Assets Liabilities | 119 982 | 214 386 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 119 982 | 214 386 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 27th March 2024 filed on: 28th, March 2024 |
persons with significant control | Free Download (2 pages) |
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