A. J. Prosser & Sons Limited

Company Registration Number: 01564566

Company registered in England and Wales

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A. J. Prosser & Sons Limited is a Private Company Limited by Shares first registered on 29 May 1981. Its current registered address is in Birmingham, West Midlands.

Registered Address

99 COLESHILL ROAD
MARSTON GREEN
BIRMINGHAM
WEST MIDLANDS
B37 7HT

There are 9 companies currently registered at this postcode, including this one.

All companies at B37 7HT

Registration Data

Company Number

01564566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£75,593£0£0£0
Current Assets £221,956£228,659£193,295£290,014£315,838£332,701
of which Cash £146,845£153,497£171,496£289,275£314,338£331,743
Total Assets £221,956£228,659£268,888£290,014£315,838£332,701
Current Liabilities £2,652£2,573£8,834£2,255£2,312£1,807
Net Current Assets £219,304£226,086£184,461£287,759£313,526£330,894
Total Net Worth £219,553£226,418£260,054£288,550£314,581£331,884

Previous Names

No previous names

Company Officers

  • PROSSER, Carmel Ann

    Secretary

     

    99 Coleshill Road
    Marston Green
    Birmingham
    West Midlands
    B37 7HT

  • PROSSER, Bernard Frank

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    99 Coleshill Road
    Marston Green
    Birmingham
    West Midlands
    B37 7HT

  • PROSSER, Carmel Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    99 Coleshill Road
    Marston Green
    Birmingham
    West Midlands
    B37 7HT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52RYEW7. Transaction: MzE0Mzk3MzExOGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZZEY. Transaction: MzE0MDA5OTI0N2FkaXF6a2N4.

  3. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435JCVM. Transaction: MzExOTY2NzM1N2FkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVOXT. Transaction: MzExNTU5NDMyOGFkaXF6a2N4.

  5. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J4SAH. Transaction: MzA5NzMxNTQ0OWFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73B6X. Transaction: MzA5MjM3Mjg5OWFkaXF6a2N4.

  7. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R65G8. Transaction: MzA3NTUxODI2OGFkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6USY2. Transaction: MzA3MDMzNjkyMWFkaXF6a2N4.

  9. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R15MVMIH. Transaction: MzA1NDk5MTQ0OGFkaXF6a2N4.

  10. 12 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLZVT. Transaction: MzA1MDYzNDE1NGFkaXF6a2N4.

  11. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW00ASNV. Transaction: MzAzNDI0OTkxOGFkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X1HYTSGE. Transaction: MzAzMzg2Mzk2NWFkaXF6a2N4.

  13. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHDSWINC. Transaction: MzAxMjYyNDIxMWFkaXF6a2N4.

  14. 12 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XH97GGLB. Transaction: MzAwNjkxMjM3OGFkaXF6a2N4.

  15. 12 January 2010 Director's details changed for Mrs Carmel Ann Prosser on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH97FGLA. Transaction: MzAwNjkxMDg5NWFkaXF6a2N4.

  16. 12 January 2010 Director's details changed for Mr Bernard Frank Prosser on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH97EGL9. Transaction: MzAwNjkxMDgwOWFkaXF6a2N4.

  17. 17 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ5R27DR. Transaction: MjAyNTk4MTM3MmFkaXF6a2N4.

  18. 3 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMB067M. Transaction: MjAyMjI3NzA1MWFkaXF6a2N4.

  19. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANQ55ZA6. Transaction: MjAwNDM0OTQ0M2FkaXF6a2N4.

  20. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MzU1NGFkaXF6a2N4.

  21. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk2ODM0MWFkaXF6a2N4.

  22. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3ODMyMGFkaXF6a2N4.

  23. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzMDMzNGFkaXF6a2N4.

  24. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTAzNjI0M2FkaXF6a2N4.

  25. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk2NzQ3N2FkaXF6a2N4.

  26. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyMzY5MWFkaXF6a2N4.

  27. 7 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA3MTU3OGFkaXF6a2N4.

  28. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzNDUxMWFkaXF6a2N4.

  29. 29 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMTg2MTQxM2FkaXF6a2N4.

  30. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg4MDI0N2FkaXF6a2N4.

  31. 3 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDY4MDcwNmFkaXF6a2N4.

  32. 26 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyNzcwMWFkaXF6a2N4.

  33. 19 October 2001 Registered office changed on 19/10/01 from: unit 14 satellitte ind.park neachells lane wednesfield wolverhampton WV11 3PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM4NDY2N2FkaXF6a2N4.

  34. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMzEwODExN2FkaXF6a2N4.

  35. 5 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4NzIyMmFkaXF6a2N4.

  36. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MjE3NzQ5MGFkaXF6a2N4.

  37. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4MzgwMmFkaXF6a2N4.

  38. 6 November 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjAwNDkwM2FkaXF6a2N4.

  39. 6 November 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDU5NzczOWFkaXF6a2N4.

  40. 17 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjI5MzI1NGFkaXF6a2N4.

  41. 17 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTA2MTYwMGFkaXF6a2N4.

  42. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQ3NjQ2MmFkaXF6a2N4.

  43. 7 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzMzUwM2FkaXF6a2N4.

  44. 1 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4OTAwMDIyMGFkaXF6a2N4.

  45. 8 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwMDM0MWFkaXF6a2N4.

  46. 16 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1OTYyMjY1NmFkaXF6a2N4.

  47. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2MDA4NGFkaXF6a2N4.

  48. 11 July 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjY0NjM3NmFkaXF6a2N4.

  49. 28 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMTAzMjM3MGFkaXF6a2N4.

  50. 3 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjY1MjUzOGFkaXF6a2N4.

  51. 9 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1NTI3M2FkaXF6a2N4.

  52. 23 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMDc0ODI3MWFkaXF6a2N4.

  53. 30 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5MDM1NmFkaXF6a2N4.

  54. 24 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MjYwMjQ2NGFkaXF6a2N4.

  55. 13 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMTc5NDI1MGFkaXF6a2N4.

  56. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjA2MjIwNGFkaXF6a2N4.

  57. 17 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5MzkwNmFkaXF6a2N4.

  58. 8 November 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjMxOTMyM2FkaXF6a2N4.

  59. 8 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY2MjQxMWFkaXF6a2N4.

  60. 28 October 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjgzMzY4OGFkaXF6a2N4.

  61. 10 May 1993 Registered office changed on 10/05/93 from: old chillington works hickman avenue wolverhampton WV1 2BT

    Category: Address. Type: 287. Transaction: MDEwOTgxMDkzM2FkaXF6a2N4.

  62. 5 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMzIzOTIxOWFkaXF6a2N4.

  63. 26 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0ODkzNGFkaXF6a2N4.

  64. 26 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzA3MTY1MWFkaXF6a2N4.

  65. 15 February 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyMzUyNjg4NWFkaXF6a2N4.

  66. 8 April 1991 Registered office changed on 08/04/91 from: 117 saltley trading estate high street saltley birmingham B8 1BL

    Category: Address. Type: 287. Transaction: MDEzMDI5NzUxN2FkaXF6a2N4.

  67. 21 February 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE1MjE4MDY4MGFkaXF6a2N4.

  68. 21 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc2NTQyNmFkaXF6a2N4.

  69. 14 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNjMxNzM1MWFkaXF6a2N4.

  70. 14 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTkzMzIzNGFkaXF6a2N4.

  71. 5 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzMwMTMxN2FkaXF6a2N4.

  72. 12 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjIxODg4NGFkaXF6a2N4.

  73. 8 February 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxOTA4NTQ0M2FkaXF6a2N4.

  74. 2 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQ4MDcwMWFkaXF6a2N4.

  75. 26 October 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0MDYwNjQ4N2FkaXF6a2N4.

  76. 26 October 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzgyMjQwNmFkaXF6a2N4.

  77. 22 September 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1MDEwMDA1NGFkaXF6a2N4.

  78. 12 May 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTgyMjcyNmFkaXF6a2N4.

  79. 11 April 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEwMDM2OTkyMWFkaXF6a2N4.

  80. 11 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTE2MDM2MWFkaXF6a2N4.

  81. 11 December 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTY1MDk4M2FkaXF6a2N4.

  82. 4 July 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDE0OTYwODYzMWFkaXF6a2N4.

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