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Home > England & Wales Companies > PROLOGUE COMPUTERS LTD
Company Information for

PROLOGUE COMPUTERS LTD

2 ORCHARD RISE, OLVESTON, BRISTOL, BS35 4DY,
Company Registration Number
02524484
Private Limited Company
Active

Company Overview

About Prologue Computers Ltd
PROLOGUE COMPUTERS LTD was founded on 1990-07-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Prologue Computers Ltd 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
PROLOGUE COMPUTERS LTD
 
Legal Registered Office
2 ORCHARD RISE
OLVESTON
BRISTOL
BS35 4DY
Other companies in BS35
 
Filing Information
Company Number 02524484
Company ID Number 02524484
Date formed 1990-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB567457988  
Last Datalog update: 2023-08-06 08:19:06
Primary Source:Companies House
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Company Officers of PROLOGUE COMPUTERS LTD

Current Directors
Officer Role Date Appointed
KERRY MARTIN SAWYER
Company Secretary 1990-07-23
JANE ELIZABETH SAWYER
Director 1990-07-23
KERRY MARTIN SAWYER
Director 1991-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER BAISTER
Company Secretary 1994-09-20 1996-11-28
RICHARD PETER BAISTER
Director 1994-09-20 1996-11-28
JOY VICTORIA BAISTER
Company Secretary 1993-12-01 1994-09-20
JOY VICTORIA BAISTER
Director 1993-12-01 1994-09-20

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
2023-07-23CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-05-0230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-04-2930/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-06-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-05-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-08-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-08AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-23AA30/11/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0123/07/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0123/07/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18AR0123/07/12 ANNUAL RETURN FULL LIST
2012-01-09AA29/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-24AR0123/07/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-29AR0123/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY MARTIN SAWYER / 23/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SAWYER / 23/07/2010
2010-07-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-25363aReturn made up to 23/07/09; full list of members
2009-05-15AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-29363aReturn made up to 23/07/08; full list of members
2008-01-28AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-27363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-07-25363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-04-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-26363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-07-28363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
2003-07-31363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02
2002-09-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
2002-08-01363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-07-28363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-07-27363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-30363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-06-14AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-11363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-05-18AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-09-15AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-07-21363sRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1996-12-16288aNEW SECRETARY APPOINTED
1996-12-16288aNEW DIRECTOR APPOINTED
1996-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-26AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-22363sRETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-08-23363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1994-12-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-12-13363sRETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1994-11-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-18363sRETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
1993-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-05-04288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-12363sRETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1992-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-09-02363bRETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS
1990-12-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 29/11
1990-10-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to PROLOGUE COMPUTERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROLOGUE COMPUTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROLOGUE COMPUTERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-12-01 £ 13,708
Creditors Due Within One Year 2011-11-30 £ 12,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 PROLOGUE COMPUTERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 2
Called Up Share Capital 2011-11-30 £ 2
Cash Bank In Hand 2012-12-01 £ 4,105
Cash Bank In Hand 2011-11-30 £ 3,616
Current Assets 2012-12-01 £ 17,481
Current Assets 2011-11-30 £ 16,162
Debtors 2012-12-01 £ 12,597
Debtors 2011-11-30 £ 11,098
Fixed Assets 2012-12-01 £ 771
Fixed Assets 2011-11-30 £ 519
Shareholder Funds 2012-12-01 £ 4,544
Shareholder Funds 2011-11-30 £ 4,351
Stocks Inventory 2012-12-01 £ 779
Stocks Inventory 2011-11-30 £ 1,448
Tangible Fixed Assets 2012-12-01 £ 771
Tangible Fixed Assets 2011-11-30 £ 519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROLOGUE COMPUTERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROLOGUE COMPUTERS LTD
Trademarks
We have not found any records of PROLOGUE COMPUTERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with PROLOGUE COMPUTERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2011-07-07 GBP £2,000 809 UPPER HORFIELD PRIMARY
Bristol City Council 0000-00-00 GBP £1,100
Bristol City Council 0000-00-00 GBP £2,514 809 UPPER HORFIELD PRIMARY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROLOGUE COMPUTERS LTD 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
The Technology Strategy Board has not awarded PROLOGUE COMPUTERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROLOGUE COMPUTERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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