PROTOTYPE PARTS LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About Prototype Parts Ltd

PROTOTYPE PARTS LIMITED was founded on 2000-07-14 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Prototype Parts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

PROTOTYPE PARTS LIMITED

Legal Registered Office

C/O BRIDGESTONES
125-127 UNION STREET
OLDHAM
OL1 1TE
Other companies in ME13


Telephone	01280 707478

Filing Information

Company Number		04034335
Company ID Number		04034335
Date formed		2000-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB754264327~~

Last Datalog update:	2022-01-06 19:34:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTOTYPE PARTS LIMITED

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Companies with same name PROTOTYPE PARTS LIMITED

The following companies were found which have the same name as PROTOTYPE PARTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PROTOTYPE PARTS LIMITED		Unknown
	PROTOTYPE PARTS WOMBOURNE LTD	AZZURRI HOUSE WALSALL BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS WS9 0RB	Active	Company formed on the 2019-02-11

Company Officers of PROTOTYPE PARTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ALISTAIR BRIND	Director	2005-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ARTHUR PALMER	Company Secretary	2005-05-31	2018-03-12
COLIN STEPHEN WICKS	Director	2005-05-31	2009-10-01
VICTORIA JANE FRENCH	Company Secretary	2000-07-14	2005-05-31
STEPHEN DAVID CULLUP	Director	2000-07-14	2005-05-31
HCS SECRETARIAL LIMITED	Nominated Secretary	2000-07-14	2000-07-14
HANOVER DIRECTORS LIMITED	Nominated Director	2000-07-14	2000-07-14

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
2021-12-16		Voluntary liquidation. Return of final meeting of creditors
2021-12-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-14
2020-09-10	LIQ10	Removal of liquidator by court order
2020-09-10	600	Appointment of a voluntary liquidator
2019-12-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-14
2019-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/19 FROM Unit 3C Knights Park Industrial Estate Rochester ME2 2LS
2018-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/18 FROM C/O Bridgestones 125/127 Union Street Oldham OL1 1TE
2018-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/18 FROM Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS England
2018-11-08	LIQ02	Voluntary liquidation Statement of affairs
2018-11-08	600	Appointment of a voluntary liquidator
2018-11-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-15
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2018-07-18	TM02	Termination of appointment of Michael Arthur Palmer on 2018-03-12
2017-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/17 FROM Ibc Suite 5 Brogdale Farm, Brogdale Road Faversham Kent ME13 8XZ
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 60000
2015-09-23	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 60000
2014-07-15	AR01	14/07/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	14/07/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AR01	14/07/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19	AR01	14/07/11 ANNUAL RETURN FULL LIST
2010-11-09	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-14	AR01	14/07/10 ANNUAL RETURN FULL LIST
2010-07-14	CH01	Director's details changed for James Alistair Brind on 2010-07-14
2009-12-12	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WICKS
2009-07-23	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-12-04	AA	31/07/08 TOTAL EXEMPTION FULL
2008-07-16	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM IBC ACCOUNTANTS SUITE 5 BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM KENT ME13 8XZ
2008-03-20	AA	31/07/07 TOTAL EXEMPTION FULL
2007-08-08	363s	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-31	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-13	123	£ NC 100/60000 20/11/05
2006-01-13	RES04	NC INC ALREADY ADJUSTED 20/11/05
2006-01-13	88(2)R	AD 20/11/05--------- £ SI 59901@1=59901 £ IC 99/60000
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-27	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 17 THE DAIRYGROUND SHUTFORD BANBURY OXFORDSHIRE OX15 6PN
2005-10-17	88(2)R	AD 31/05/05--------- £ SI 59@1=59 £ IC 40/99
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-08-26	288a	NEW SECRETARY APPOINTED
2005-08-26	288b	SECRETARY RESIGNED
2005-08-26	288b	DIRECTOR RESIGNED
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-22	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 14 DEERS CLOSE BODICOTE BANBURY OXFORDSHIRE OX15 4EA
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-19	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-31	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 22 THORNHILL CHACOMBE BANBURY OXFORDSHIRE OX17 2JQ
2001-08-10	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-09-06	88(2)R	AD 30/08/00--------- £ SI 38@1=38 £ IC 2/40
2000-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 22 THORNHILL CHACOMBE BANBURY OXFORDSHIRE OX17 2JQ
2000-07-20	288a	NEW DIRECTOR APPOINTED
2000-07-20	288a	NEW SECRETARY APPOINTED
2000-07-19	288b	SECRETARY RESIGNED
2000-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-07-19	288b	DIRECTOR RESIGNED
2000-07-14	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

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to PROTOTYPE PARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-10-26
Resolutions for Winding-up	2018-10-26
Meetings o	2018-09-26

Fines / Sanctions

No fines or sanctions have been issued against PROTOTYPE PARTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2005-12-23	Outstanding	VENTURE FINANCE PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 9,817
Creditors Due Within One Year	2012-07-31	£ 10,425

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 PROTOTYPE PARTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 40,000
Called Up Share Capital	2012-07-31	£ 40,000
Cash Bank In Hand	2012-07-31	£ 8,099
Current Assets	2012-07-31	£ 14,574
Debtors	2013-07-31	£ 3,140
Debtors	2012-07-31	£ 6,475
Shareholder Funds	2012-07-31	£ 14,567
Tangible Fixed Assets	2013-07-31	£ 7,814
Tangible Fixed Assets	2012-07-31	£ 10,418

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROTOTYPE PARTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of PROTOTYPE PARTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTOTYPE PARTS 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 (22290 - Manufacture of other plastic products) as PROTOTYPE PARTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROTOTYPE PARTS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PROTOTYPE PARTS LIMITED	Event Date	2018-10-15
Liquidator's name and address: Jonathan Lord MIPA Bridgestones , 125/127 Union Street, Oldham OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PROTOTYPE PARTS LIMITED	Event Date	2018-10-15
At a general meeting of the Members of the above-named company, duly convened, and held at Unit 3c, Knights Park Industrial Estate, Knight Road, Rochester, ME2 2LS on 15th October 2018 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Jonathan Lord of, Bridgestones , 125-127 Union Street, Oldham , be appointed Liquidator of the Company Contact details: Jonathan Lord MIPA Bridgestones , 125/127 Union Street, Oldham OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 , Office Holder Number - 9041 James Brind - Chair of Meeting :

Initiating party		Event Type	Meetings o
Defending party	PROTOTYPE PARTS LIMITED	Event Date	2018-09-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROTOTYPE PARTS 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 PARTS LIMITED 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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