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Company Information for

PROMETHEUS DEVELOPMENTS LIMITED

24 MOUNT PLEASANT DRIVE, BELPER, DERBY, DE56 2TH,
Company Registration Number
02396017
Private Limited Company
Active

Company Overview

About Prometheus Developments Ltd
PROMETHEUS DEVELOPMENTS LIMITED was founded on 1989-06-16 and has its registered office in Derby. The organisation's status is listed as "Active". Prometheus Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROMETHEUS DEVELOPMENTS LIMITED
 
Legal Registered Office
24 MOUNT PLEASANT DRIVE
BELPER
DERBY
DE56 2TH
Other companies in DE56
 
Telephone01773741424
 
Filing Information
Company Number 02396017
Company ID Number 02396017
Date formed 1989-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB509476622  
Last Datalog update: 2019-04-06 12:21:28
Primary Source:Companies House
Companies with same name PROMETHEUS DEVELOPMENTS LIMITED
The following companies were found which have the same name as PROMETHEUS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMETHEUS DEVELOPMENTS PTE. LTD. WILKIE ROAD Singapore 228095 Active Company formed on the 2016-07-13

Company Officers of PROMETHEUS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA KATHLEEN ASLIN
Company Secretary 1991-06-16
BARBARA KATHLEEN ASLIN
Director 1991-06-16
DAVID CHARLES ASLIN
Director 1991-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA KATHLEEN ASLIN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES ASLIN
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-13AR0116/06/16 ANNUAL RETURN FULL LIST
2016-07-13AD02Register inspection address changed to Unit 9 Langley Park North Street Langley Mill Nottingham NG16 4BS
2016-07-13AD03Registers moved to registered inspection location of Unit 9 Langley Park North Street Langley Mill Nottingham NG16 4BS
2016-02-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-13AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-14AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0116/06/12 ANNUAL RETURN FULL LIST
2012-05-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0116/06/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0116/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ASLIN / 16/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KATHLEEN ASLIN / 16/06/2010
2010-04-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-29363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-10363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-12363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-16363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-19363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-16363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-07-23363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-14363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-14363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-17ELRESS366A DISP HOLDING AGM 07/09/98
1998-09-17ELRESS252 DISP LAYING ACC 07/09/98
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-09363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-07-16363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-16363sRETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-11363sRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-19363sRETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1993-06-30363sRETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-02363sRETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
1992-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/92
1992-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-11363bRETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
1991-04-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-04-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-04287REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 24 MOUNT PLEASANT DRIVE BELPER DERBYSHIRE DE5 2TH
1991-03-12363aRETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
1991-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-12-05395PARTICULARS OF MORTGAGE/CHARGE
1990-09-12SRES01ALTER MEM AND ARTS 13/08/90
1990-09-12123NC INC ALREADY ADJUSTED 13/08/90
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals

20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to PROMETHEUS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-08-21
Resolutions for Winding-up2019-08-21
Meetings of Creditors2019-08-12
Fines / Sanctions
No fines or sanctions have been issued against PROMETHEUS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-18 Outstanding HSBC BANK PLC
DEBENTURE 1990-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Creditors
Creditors Due After One Year 2013-09-30 £ 136,506
Creditors Due Within One Year 2013-09-30 £ 77,592
Creditors Due Within One Year 2012-09-30 £ 86,296
Creditors Due Within One Year 2012-09-30 £ 86,296
Creditors Due Within One Year 2011-09-30 £ 83,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMETHEUS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 2,000
Called Up Share Capital 2012-09-30 £ 2,000
Called Up Share Capital 2012-09-30 £ 2,000
Called Up Share Capital 2011-09-30 £ 2,000
Cash Bank In Hand 2013-09-30 £ 30,156
Cash Bank In Hand 2012-09-30 £ 1,510
Cash Bank In Hand 2012-09-30 £ 1,510
Current Assets 2013-09-30 £ 166,780
Current Assets 2012-09-30 £ 93,354
Current Assets 2012-09-30 £ 93,354
Current Assets 2011-09-30 £ 90,740
Debtors 2013-09-30 £ 39,072
Debtors 2012-09-30 £ 25,096
Debtors 2012-09-30 £ 25,096
Debtors 2011-09-30 £ 17,481
Fixed Assets 2013-09-30 £ 59,675
Fixed Assets 2012-09-30 £ 31,505
Fixed Assets 2012-09-30 £ 31,505
Fixed Assets 2011-09-30 £ 32,865
Secured Debts 2013-09-30 £ 160,000
Secured Debts 2012-09-30 £ 27,993
Secured Debts 2011-09-30 £ 33,157
Shareholder Funds 2013-09-30 £ 12,357
Shareholder Funds 2012-09-30 £ 38,563
Shareholder Funds 2012-09-30 £ 38,563
Shareholder Funds 2011-09-30 £ 39,627
Stocks Inventory 2013-09-30 £ 97,552
Stocks Inventory 2012-09-30 £ 66,748
Stocks Inventory 2012-09-30 £ 66,748
Stocks Inventory 2011-09-30 £ 73,210
Tangible Fixed Assets 2013-09-30 £ 44,675
Tangible Fixed Assets 2012-09-30 £ 16,505
Tangible Fixed Assets 2012-09-30 £ 16,505
Tangible Fixed Assets 2011-09-30 £ 17,865

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by PROMETHEUS DEVELOPMENTS LIMITED

PROMETHEUS DEVELOPMENTS LIMITED has registered 4 patents

GB2409812 , GB2362586 , GB2291881 , GB2401367 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PROMETHEUS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMETHEUS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as PROMETHEUS DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMETHEUS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
PROMETHEUS DEVELOPMENTS LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 111,171

CategoryAward Date Award/Grant
Prometheus Flame Retardant Manufacture : Smart - Proof of Concept 2012-07-01 £ 79,902
Wireless Mesh Networks for PV Installation Communications : Feasibility Study 2011-05-01 £ 23,775
Step change in the flame-retardant properties of polyester textile webbing : Feasibility Study 2011-05-01 £ 7,494

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded PROMETHEUS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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