A PROMPT LTD

Company Number		04111022
Company ID Number		04111022
Date formed		2000-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB777361396

There are multiple companies registered at this address, the registered address may be the accountant's offices for A PROMPT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED

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
2023-11-22		CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-04-21		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15		REGISTERED OFFICE CHANGED ON 15/02/23 FROM Kemp House 160 City Road London EC1V 2NX England
2022-11-21		CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-07-26	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-03-29	CH01	Director's details changed for Mr Adrian Dennis Paget on 2021-03-29
2021-03-29	CH03	SECRETARY'S DETAILS CHNAGED FOR KIRSTEN CORDEREY PAGET on 2021-03-29
2021-03-29	PSC04	Change of details for Kirsten Corderey Paget as a person with significant control on 2021-03-29
2021-03-14	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-05-13	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	CH01	Director's details changed for Mr Adrian Dennis Paget on 2019-11-27
2019-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR KIRSTEN CORDEREY PAGET on 2019-11-27
2019-11-27	PSC04	Change of details for Kirsten Corderey Paget as a person with significant control on 2019-11-27
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-05-24	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	AD02	Register inspection address changed from 32 New Road Chippenham Wiltshire SN15 1HP England to Brinkworth House Brinkworth Chippenham Wiltshire SN15 5DF
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-11	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN CORDEREY PAGET / 01/07/2018
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENNIS PAGET / 01/07/2018
2018-07-04	PSC04	PSC'S CHANGE OF PARTICULARS / KIRSTEN CORDEREY PAGET / 01/07/2018
2018-07-04	PSC04	PSC'S CHANGE OF PARTICULARS / MR ADRIAN DENNIS PAGET / 01/07/2018
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-06-14	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN CORDEREY PAGET / 06/06/2017
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENNIS PAGET / 06/06/2017
2017-04-07	AP01	DIRECTOR APPOINTED MRS KIRSTEN CORDEREY PAGET
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/17 FROM First Floor 41 Chalton Street London NW1 1JD
2016-11-21	CH03	SECRETARY'S DETAILS CHNAGED FOR KIRSTEN CORDEREY PAGET on 2016-11-20
2016-11-21	CH01	Director's details changed for Mr Adrian Dennis Paget on 2016-11-19
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-05	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/15 FROM 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN
2015-06-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-07-23	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-12-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-24	AD02	SAIL ADDRESS CHANGED FROM: UNIT 25 EVANS BUSINESS CENTRE HAMPTON PARK WEST MELKSHAM WILTSHIRE SN12 6LH ENGLAND
2013-10-07	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-12-10	AR01	20/11/12 FULL LIST
2012-12-07	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENNIS PAGET / 16/11/2012
2012-12-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN CORDEREY PAGET / 16/11/2012
2012-10-10	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-11-25	AR01	20/11/11 FULL LIST
2011-11-25	AD02	SAIL ADDRESS CHANGED FROM: 27 WYVERN ROAD MELKSHAM WILTSHIRE SN12 6BY ENGLAND
2011-09-09	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-11-22	AR01	20/11/10 FULL LIST
2010-09-08	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-11-29	AR01	20/11/09 FULL LIST
2009-11-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-29	AD02	SAIL ADDRESS CREATED
2009-11-25	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-02	353	LOCATION OF REGISTER OF MEMBERS
2008-11-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-22	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-22	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-22	190	LOCATION OF DEBENTURE REGISTER
2007-11-22	353	LOCATION OF REGISTER OF MEMBERS
2007-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/07 FROM: UNIT 2 HARNHAM TRADING ESTATE, NETHERHAMPTON ROAD, SALISBURY, WILTSHIRE SP2 8NW
2007-01-03	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-01-03	88(2)R	AD 01/12/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-31	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/05 FROM: GROUND FLOOR, 39A LEICESTER ROAD, SALFORD, M7 4AS
2005-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-08	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-03-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-11-18	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-29	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-12-05	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-29	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-11-29	288b	SECRETARY RESIGNED
2000-11-29	288b	DIRECTOR RESIGNED
2000-11-28	288a	NEW DIRECTOR APPOINTED
2000-11-28	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02
2000-11-28	288a	NEW SECRETARY APPOINTED
2000-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to A PROMPT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against A PROMPT LTD

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

A PROMPT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

We have not found any records of A PROMPT LTD registering or being granted any patents

A PROMPT LTD owns 8 domain names.

APROMPT.co.uk   andoverpatio.co.uk   cdreproduction.co.uk   itsmypleasure.co.uk   mbryars.co.uk   transplus.co.uk   sun21.co.uk   pjdoyle.co.uk  

We have not found any records of A PROMPT LTD registering or being granted any trademarks

Government spend with A PROMPT LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Wokingham Council	2013-12-20	GBP £25
Wokingham Council	2013-12-19	GBP £50

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.

No properties were found where A PROMPT 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.

The Technology Strategy Board has not awarded A PROMPT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded A PROMPT LTD any grants or awards.

We could not find any group structure information

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