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Company Information for

PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED

UNITS 31 & 32 BARTON ROAD CINIO INDUSTRIAL ESTATE, WATER EATON BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 3JW,

Company Registration Number

03076553

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Prototype Mouldings And Developments Ltd

PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED was founded on 1995-07-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Prototype Mouldings And Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED

UNITS 31 & 32 BARTON ROAD CINIO INDUSTRIAL ESTATE WATER EATON BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 3JW Other companies in MK2

Filing Information

Company Number		03076553
Company ID Number		03076553
Date formed		1995-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB485873194~~

Last Datalog update:	2021-07-05 07:38:55
Primary Source:	Companies House

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Company Officers of PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY COATES	Director	2005-01-01
PAUL ANTHONY COATES	Director	1995-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MARIE COATES	Company Secretary	1998-07-01	2016-01-30
ANNE MARIE COATES	Director	2014-09-01	2016-01-30
ANNE COATES	Director	1995-07-07	1998-07-01
GRAHAM SHAPLAND	Company Secretary	1995-08-18	1998-02-06
GRAHAM SHAPLAND	Director	1995-08-18	1998-02-06
ANNE COATES	Company Secretary	1995-07-07	1995-08-18
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1995-07-06	1995-07-07
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1995-07-06	1995-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY COATES	GASKETS FOR CLASSICS LIMITED	Director	2005-01-01	CURRENT	1999-10-25	Active

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.

Date	Document Type	Document Description
2021-06-03	SOAS(A)	Voluntary dissolution strike-off suspended
2021-05-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-04	DS01	Application to strike the company off the register
2021-04-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-20	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-04	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-05	AA01	Previous accounting period extended from 31/12/17 TO 31/03/18
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-08-03	TM02	Termination of appointment of Anne Marie Coates on 2016-01-30
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE COATES
2015-10-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26	AR01	06/07/15 ANNUAL RETURN FULL LIST
2014-09-18	AP01	DIRECTOR APPOINTED MRS ANNE MARIE COATES
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AR01	06/07/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/12 FROM Unit 22 Barton Road Cinio Industrial Estate Water Eaton Bletchley MK2 3JW
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	06/07/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	06/07/10 ANNUAL RETURN FULL LIST
2009-10-27	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18	363a	Return made up to 06/07/09; full list of members
2008-09-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-12-09	363a	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09	288a	NEW DIRECTOR APPOINTED
2004-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-23	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-11-06	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-29	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-02	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-26	363s	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-12-22	122	£ IC 25100/100 03/12/99 £ SR 25000@1=25000
1999-12-22	SRES16	REDEMPTION OF SHARES 03/12/99
1999-12-22	SRES13	REDES SHARES 03/12/99
1999-12-22	122	CONVE 03/12/99
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-24	363s	RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1998-10-30	288a	NEW SECRETARY APPOINTED
1998-10-30	288b	DIRECTOR RESIGNED
1998-10-30	363b	RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-24	363s	RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-15	363s	RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-30	88(2)R	AD 30/06/96--------- £ SI 25000@1=25000 £ IC 100/25100
1996-07-15	123	£ NC 1000/50000 24/06/96
1996-07-15	ORES04	NC INC ALREADY ADJUSTED 24/06/96
1996-07-12	225	ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
1996-05-30	88(2)R	AD 30/04/96--------- £ SI 99@1=99 £ IC 1/100
1995-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-10-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1995-07-13	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Licences & Regulatory approval

We could not find any licences issued to PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED 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 PROTOTYPE MOULDINGS AND 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
MORTGAGE DEBENTURE	1996-07-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1995-12-03	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED

Trademarks

We have not found any records of PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTOTYPE MOULDINGS AND 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROTOTYPE MOULDINGS AND 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

The Technology Strategy Board has not awarded PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED 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 PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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