Prospect Design Limited in Knowle Hill HURLEY

Prospect Design Limited HURLEY

Prospect Design started in year 1997 as Private Limited Company with registration number 03359224. The Prospect Design company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Hurley at Camp Farm Barn. Postal code: CV9 2JF.

At the moment there are 2 directors in the the company, namely Alexander E. and Andrew E.. In addition one secretary - Ellie E. - is with the firm. At the moment there is one former director listed by the company - Danny B., who left the company on 11 March 2020. In addition, the company lists several former secretaries whose names might be found in the box below.

Prospect Design Limited Address / Contact

Office Address	Camp Farm Barn
Office Address2	Knowle Hill
Town	Hurley
Post code	CV9 2JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359224
Date of Incorporation	Thu, 24th Apr 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Alexander E.

Position: Director

Appointed: 21 October 2021

Ellie E.

Position: Secretary

Appointed: 01 April 2021

Andrew E.

Position: Director

Appointed: 21 July 1997

Alexander E.

Position: Secretary

Appointed: 19 February 2019

Resigned: 21 October 2021

Danny B.

Position: Director

Appointed: 05 August 2003

Resigned: 11 March 2020

Gilbert E.

Position: Secretary

Appointed: 21 July 1997

Resigned: 18 February 2019

Suzanne B.

Position: Nominee Secretary

Appointed: 24 April 1997

Resigned: 21 July 1997

Kevin B.

Position: Nominee Director

Appointed: 24 April 1997

Resigned: 21 July 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Andrew E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew E.

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

Daniel B.

Notified on	6 April 2016
Ceased on	11 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		798	899	899	294	294
Current Assets			80 229	80 229	79 624	79 624	79 492	79 492	142 894
Net Assets Liabilities		52 223	52 223	52 223	52 223	52 223
Cash Bank In Hand		798
Net Assets Liabilities Including Pension Asset Liability	52 223	52 223

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-17 778	-17 778

Other
Amounts Owed To Group Undertakings Participating Interests		5 237	12 270
Creditors		27 905	28 006	15 736	15 131	15 131	15 131	157 497	25 918
Current Asset Investments				79 330	79 330	79 330
Investments Fixed Assets	79 330	79 330	79 330
Net Current Assets Liabilities	-27 107	-27 107	64 493	64 493	64 493	64 493	64 361	64 361	116 976
Other Creditors		22 668	15 736
Total Assets Less Current Liabilities			64 493	64 493	64 493	64 493	64 361	64 361	116 976
Capital Employed	52 223	52 223
Creditors Due Within One Year	27 107	27 905
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Share Premium Account	69 999	69 999

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, August 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 1st, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-01: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-24 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-24 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-24 filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-24 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, December 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-07-02 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-02 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 22nd, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 22nd, January 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 22nd, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 22nd, January 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-05-16 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-16 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 29th, January 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 29th, January 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-05-05 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-05 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 26th, April 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 26th, April 2000	accounts	Free Download (3 pages)
363s	Period up to 1999-04-27 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-04-27 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 28th, January 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 28th, January 1999	accounts	Free Download (3 pages)
363s	Period up to 1998-05-05 - Annual return with full member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-05 - Annual return with full member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 14th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 14th, January 1998	accounts	Free Download (1 page)

Prospect Design Limited HURLEY

Prospect Design Limited Address / Contact

Company Information / Profile

Company staff

Alexander E.

Ellie E.

Andrew E.

Alexander E.

Danny B.

Gilbert E.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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