Prospect Legal Limited LIVERPOOL


Prospect Legal started in year 2005 as Private Limited Company with registration number 05412178. The Prospect Legal company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Liverpool at 98 Liverpool Road. Postal code: L37 6BS. Since 2005-08-05 Prospect Legal Limited is no longer carrying the name Ark Legal.

There is a single director in the company at the moment - Alan K., appointed on 20 September 2010. In addition, a secretary was appointed - Nicola M., appointed on 20 September 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prospect Legal Limited Address / Contact

Office Address 98 Liverpool Road
Office Address2 Formby
Town Liverpool
Post code L37 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05412178
Date of Incorporation Mon, 4th Apr 2005
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (108 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 18th Apr 2022 (2022-04-18)
Last confirmation statement dated Sun, 4th Apr 2021

Company staff

Alan K.

Position: Director

Appointed: 20 September 2010

Nicola M.

Position: Secretary

Appointed: 20 September 2010

Dawn P.

Position: Director

Appointed: 19 June 2015

Resigned: 14 August 2020

Paul B.

Position: Director

Appointed: 15 January 2015

Resigned: 19 June 2015

Marc M.

Position: Secretary

Appointed: 01 February 2006

Resigned: 20 September 2010

Gary B.

Position: Director

Appointed: 01 December 2005

Resigned: 21 November 2013

Marc M.

Position: Director

Appointed: 01 November 2005

Resigned: 01 December 2014

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 04 April 2005

Resigned: 04 April 2005

David G.

Position: Secretary

Appointed: 04 April 2005

Resigned: 01 February 2006

Irene H.

Position: Secretary

Appointed: 04 April 2005

Resigned: 04 April 2005

Michael T.

Position: Director

Appointed: 04 April 2005

Resigned: 01 November 2005

David G.

Position: Director

Appointed: 04 April 2005

Resigned: 01 November 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Granite Underwriting Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Granite Underwriting Limited

The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, L37 6BS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 06375501
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ark Legal August 5, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand840 872527 553
Current Assets1 231 4401 572 064
Debtors390 5681 044 511
Net Assets Liabilities308 337621 000
Other Debtors21 50328 961
Property Plant Equipment226 835319 708
Other
Accrued Liabilities Deferred Income34 10013 632
Accumulated Depreciation Impairment Property Plant Equipment768 678536 318
Amounts Owed To Group Undertakings4 9782 912
Average Number Employees During Period149191
Corporation Tax Payable53 11813 975
Creditors51 4406 000
Deferred Tax Asset Debtors31 13220 815
Disposals Decrease In Depreciation Impairment Property Plant Equipment 383 934
Disposals Property Plant Equipment 431 079
Finance Lease Liabilities Present Value Total51 4406 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases188 000188 000
Increase Decrease In Property Plant Equipment 33 050
Increase From Depreciation Charge For Year Property Plant Equipment 151 574
Net Current Assets Liabilities132 942307 292
Other Creditors800 156918 826
Other Taxation Social Security Payable113 221105 272
Prepayments192 280218 326
Property Plant Equipment Gross Cost995 513856 026
Recoverable Value-added Tax40 48851 142
Total Additions Including From Business Combinations Property Plant Equipment 291 592
Total Assets Less Current Liabilities359 777627 000
Trade Creditors Trade Payables6 480195 270
Trade Debtors Trade Receivables105 165725 267

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
On 2021-01-19 director's details were changed
filed on: 16th, April 2021
Free Download (2 pages)

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