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Company Information for

PROMPT UK LIMITED

61 BRIDGE STREET, KINGTON, HR5 3DJ,
Company Registration Number
04894598
Private Limited Company
Active

Company Overview

About Prompt Uk Ltd
PROMPT UK LIMITED was founded on 2003-09-10 and has its registered office in Kington. The organisation's status is listed as "Active". Prompt Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
PROMPT UK LIMITED
 
Legal Registered Office
61 BRIDGE STREET
KINGTON
HR5 3DJ
Other companies in CM13
 
Filing Information
Company Number 04894598
Company ID Number 04894598
Date formed 2003-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981312721  
Last Datalog update: 2023-10-07 20:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMPT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBI BECKA ACCOUNTANCY LIMITED   ADMIN4YOU LTD   CLERE'S LIMITED   DONKEY ACCOUNTANT LIMITED   FOX PEMBERTON LIMITED   K5 SOLUTIONS LTD   R & N ACCOUNTANTS LIMITED   RENDALLS LIMITED
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Company Officers of PROMPT UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES SKATES
Company Secretary 2003-09-10
PATRICK BENEDICT GILCHRIST
Director 2009-01-31
ISABEL ANN ROGERS
Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-09-10 2003-09-10
WATERLOW NOMINEES LIMITED
Nominated Director 2003-09-10 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES SKATES BUTLER PRODUCTIONS LIMITED Company Secretary 1998-10-20 CURRENT 1998-10-20 Dissolved 2015-06-09

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
2023-09-21Director's details changed for Mr Patrick Benedict Gilchrist on 2023-09-10
2023-09-21Director's details changed for Dr Isabel Ann Rogers on 2023-09-10
2023-09-20CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-05-18TM02Termination of appointment of John Charles Skates on 2021-05-17
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 3 the Drive Great Warley Brentwood Essex CM13 3FR
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-19AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0110/09/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-13CH01Director's details changed for Ms Isabel Ann Rogers on 2013-03-01
2012-11-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0110/09/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-15AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ANN ROGERS / 20/12/2010
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENEDICT GILCHRIST / 20/12/2010
2011-09-15CH03SECRETARY'S DETAILS CHNAGED FOR JOHN CHARLES SKATES on 2010-12-20
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/10 FROM 151 Fortenay House Ongar Road Brentwood Essex CM15 9GB
2010-09-15AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ANN ROGERS / 09/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENEDICT GILCHRIST / 09/09/2010
2009-11-07AR0110/09/09 FULL LIST
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / JOHN SKATES / 13/07/2009
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK GILCHRIST / 13/07/2009
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ISABEL ROGERS / 13/07/2009
2009-08-20AA31/03/09 TOTAL EXEMPTION FULL
2009-03-06288aDIRECTOR APPOINTED PATRICK BENEDICT GILCHRIST
2008-12-04363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-12-01363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3BR
2008-09-22AA31/03/08 TOTAL EXEMPTION FULL
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-02363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-29288aNEW SECRETARY APPOINTED
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB3 6DP
2003-12-02288cDIRECTOR'S PARTICULARS CHANGED
2003-11-22225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-11-2288(2)RAD 17/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMPT UK 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 PROMPT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMPT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROMPT UK LIMITED

Intangible Assets
Patents
We have not found any records of PROMPT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMPT UK LIMITED
Trademarks
We have not found any records of PROMPT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMPT UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PROMPT UK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PROMPT UK 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 PROMPT UK 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 PROMPT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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