A Prompt Ltd

Company Registration Number: 04111022

Company registered in England and Wales

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A Prompt Ltd is a Private Company Limited by Shares first registered on 20 November 2000. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF

There are 1693 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

04111022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5547950

Registration Start Date

23 July 2001

Registration Expiry Date

22 July 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £29,847£26,263£12,498£22,446£22,516£12,553£20,749£14,128£13,152£8,519£14,075£16,522£9,318
of which Cash £11,564£17,218£5,736£1,663£5,347£4,065£5,222£1,641£7£3£16£4,404£3,119
Total Assets £29,847£26,263£12,498£22,446£22,516£12,553£20,749£14,128£13,152£8,519£14,075£16,522£9,318
Current Liabilities £31,449£34,649£36,726£53,578£53,585£44,780£42,052£39,057£40,922£40,031£32,375£28,845£11,789
Net Current Assets £-1,602£-8,386£-24,228£-31,132£-31,069£-32,227£-21,303£-24,929£-27,770£-31,512£-18,300£-12,323£-2,471
Total Net Worth £350£-6,800£-27,028£-29,563£-28,679£-29,121£-20,260£-23,992£-27,034£-30,719£-21,563£-22,994£2,953

Previous Names

No previous names

Company Officers

  • PAGET, Kirsten Corderey

    Secretary

    Appointed on 20 November 2000

     

    Nationality: British

    Occupation: Computer Sales

    32, New Road
    New Road
    Chippenham
    SN15 1HP
    England

  • PAGET, Adrian Dennis

    Director

    Appointed on 20 November 2000

     

    Nationality: British

    Occupation: Computer Sales

    Month of birth: January 1971

    32
    New Road
    Chippenham
    SN15 1HP
    England

  • PAGET, Kirsten Corderey

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1969

    Lower Ground Floor
    One George Yard
    London
    EC3V 9DF
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X68KZ3KR. Transaction: MzE3ODAyNzczOWFkaXF6a2N4.

  2. 6 June 2017 Director's details changed for Mrs Kirsten Corderey Paget on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: CH01. Barcode: X67ZXSFC. Transaction: MzE3NzQ4OTEyOGFkaXF6a2N4.

  3. 6 June 2017 Director's details changed for Mr Adrian Dennis Paget on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: CH01. Barcode: X67ZXPA0. Transaction: MzE3NzQ4OTA0N2FkaXF6a2N4.

  4. 7 April 2017 Appointment of Mrs Kirsten Corderey Paget as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63V8TWG. Transaction: MzE3MzA4NzgwM2FkaXF6a2N4.

  5. 21 February 2017 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60PULK3. Transaction: MzE2OTQyNjYwNWFkaXF6a2N4.

  6. 21 November 2016 Secretary's details changed for Kirsten Corderey Paget on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: CH03. Barcode: X5K8RU5M. Transaction: MzE2MjM0OTQ5N2FkaXF6a2N4.

  7. 21 November 2016 Director's details changed for Mr Adrian Dennis Paget on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5K8RQAA. Transaction: MzE2MjM0ODU0M2FkaXF6a2N4.

  8. 21 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RICI. Transaction: MzE2MjM0NjU3MGFkaXF6a2N4.

  9. 5 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CR7M6B. Transaction: MzE1NDUyMTMwOWFkaXF6a2N4.

  10. 8 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4V4OJ. Transaction: MzEzOTM0MzY2NGFkaXF6a2N4.

  11. 5 October 2015 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE6HOB. Transaction: MzEzMjM3Mzg3MmFkaXF6a2N4.

  12. 17 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49Q7BOJ. Transaction: MzEyNTMzNzg2MmFkaXF6a2N4.

  13. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21I8O. Transaction: MzExMTczMjc4MmFkaXF6a2N4.

  14. 23 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3CR8DNU. Transaction: MzEwNDI3NTc2MmFkaXF6a2N4.

  15. 24 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDUG2. Transaction: MzA5MTQ4MjI0OGFkaXF6a2N4.

  16. 24 December 2013 Register inspection address has been changed from Unit 25 Evans Business Centre Hampton Park West Melksham Wiltshire SN12 6LH England [View PDF]

    Category: Address. Type: AD02. Barcode: X2NXDUFM. Transaction: MzA5MTQ4MjE3M2FkaXF6a2N4.

  17. 24 December 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2NXDUFU. Transaction: MzA5MTQ4MjE3NGFkaXF6a2N4.

  18. 7 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIMLER. Transaction: MzA4NjQ3ODgwM2FkaXF6a2N4.

  19. 10 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UUDF. Transaction: MzA2OTAyOTMzOGFkaXF6a2N4.

  20. 7 December 2012 Director's details changed for Mr Adrian Dennis Paget on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1N9UUCZ. Transaction: MzA2OTAyOTMyM2FkaXF6a2N4.

  21. 7 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1N9UUD7. Transaction: MzA2OTAyOTMyNWFkaXF6a2N4.

  22. 7 December 2012 Secretary's details changed for Kirsten Corderey Paget on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH03. Barcode: X1N9UUCR. Transaction: MzA2OTAyOTMyMmFkaXF6a2N4.

  23. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IXAAIA. Transaction: MzA2NTYwMDMwN2FkaXF6a2N4.

  24. 25 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFT2GZJ5. Transaction: MzA0NzgzMDkxMGFkaXF6a2N4.

  25. 25 November 2011 Register inspection address has been changed from 27 Wyvern Road Melksham Wiltshire SN12 6BY England [View PDF]

    Category: Address. Type: AD02. Barcode: XFT2FZJ4. Transaction: MzA0NzgzMDY1N2FkaXF6a2N4.

  26. 9 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AC2Y3XDZ. Transaction: MzA0MzU1ODY1MmFkaXF6a2N4.

  27. 22 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0GV9PBH. Transaction: MzAyNzMzNTI2OWFkaXF6a2N4.

  28. 8 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AENRQN3I. Transaction: MzAyMjk0MzU2MmFkaXF6a2N4.

  29. 29 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X8FKNFDJ. Transaction: MzAwMzkwNjI0MGFkaXF6a2N4.

  30. 29 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8FKMFDI. Transaction: MzAwMzkwNjIxN2FkaXF6a2N4.

  31. 29 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8FKLFDH. Transaction: MzAwMzkwNjIxNmFkaXF6a2N4.

  32. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVQRLF89. Transaction: MzAwMzYzODQzNWFkaXF6a2N4.

  33. 2 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98RB5BW. Transaction: MjAxOTE1NzQ3N2FkaXF6a2N4.

  34. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X98RA5BV. Transaction: MjAxOTEzNTE5MmFkaXF6a2N4.

  35. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAWYK558. Transaction: MjAxODgyNzIwOGFkaXF6a2N4.

  36. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MjU0MmFkaXF6a2N4.

  37. 22 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3ODI0NmFkaXF6a2N4.

  38. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM3ODA5OGFkaXF6a2N4.

  39. 22 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM3ODE0MWFkaXF6a2N4.

  40. 22 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODM3NzgxNGFkaXF6a2N4.

  41. 22 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODM3ODAxM2FkaXF6a2N4.

  42. 6 September 2007 Registered office changed on 06/09/07 from: unit 2 harnham trading estate, netherhampton road, salisbury, wiltshire SP2 8NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY2Mjg0MWFkaXF6a2N4.

  43. 3 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0MTgzM2FkaXF6a2N4.

  44. 3 January 2007 Ad 01/12/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI0MTg0OWFkaXF6a2N4.

  45. 22 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwMTk4M2FkaXF6a2N4.

  46. 31 March 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA5MjM1MWFkaXF6a2N4.

  47. 4 October 2005 Registered office changed on 04/10/05 from: ground floor, 39A leicester road, salford, M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI2ODQ4OWFkaXF6a2N4.

  48. 14 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NjAzOWFkaXF6a2N4.

  49. 8 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1MDYxMmFkaXF6a2N4.

  50. 19 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNTA5MjY1OWFkaXF6a2N4.

  51. 18 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4NjQwMGFkaXF6a2N4.

  52. 12 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNjUzODYzMWFkaXF6a2N4.

  53. 19 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTkwMTM2MGFkaXF6a2N4.

  54. 29 January 2003 Amended accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AAMD. Transaction: MDEyNTkxNTIxMmFkaXF6a2N4.

  55. 5 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1NzM3MmFkaXF6a2N4.

  56. 8 September 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NTA1ODIyNmFkaXF6a2N4.

  57. 29 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxNzgzMWFkaXF6a2N4.

  58. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ1NDMxOGFkaXF6a2N4.

  59. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY3ODgyNmFkaXF6a2N4.

  60. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAxODAzNGFkaXF6a2N4.

  61. 28 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYwMzE5MWFkaXF6a2N4.

  62. 28 November 2000 Accounting reference date extended from 30/11/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTM2ODM0NWFkaXF6a2N4.

  63. 20 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM2MzQyOGFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:55:39 +0100