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Home > England & Wales Companies > PROTOTYPE CREATIVE LIMITED
Company Information for

PROTOTYPE CREATIVE LIMITED

C/O GRAYWOODS 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
06586030
Private Limited Company
Liquidation

Company Overview

About Prototype Creative Ltd
PROTOTYPE CREATIVE LIMITED was founded on 2008-05-07 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Prototype Creative Limited 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
PROTOTYPE CREATIVE LIMITED
 
Legal Registered Office
C/O GRAYWOODS 4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in S63
 
Filing Information
Company Number 06586030
Company ID Number 06586030
Date formed 2008-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898061187  
Last Datalog update: 2022-10-14 19:06:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTOTYPE CREATIVE LIMITED
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Companies with same name PROTOTYPE CREATIVE LIMITED
The following companies were found which have the same name as PROTOTYPE CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Prototype Creative Co. Limited Unknown Company formed on the 2022-04-14

Company Officers of PROTOTYPE CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA SINCLAIR ABBOTTS
 Director 2008-05-07
GAVIN WINDER
 Director 2008-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA SINCLAIR ABBOTTS HABB LTD. Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
JOSHUA SINCLAIR ABBOTTS PROTOTYPE LTD Director 2012-05-31 CURRENT 2009-04-23 Active - Proposal to Strike off
JOSHUA SINCLAIR ABBOTTS PAW MARK PUBLISHING LTD Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-07-08

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PHP DeveloperRotherhamPHP Developer Prototype Creative are seeking a new PHP Developer with to join our ever expanding team based in South Yorkshire. Working as a part of the2016-12-08
Creative DesignerRotherhamPrototype Creative are looking for a Creative Designer with the ability to work across both web and print to join our expanding, determined team based in2016-08-23

Jobs results powered by Indeed
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
2024-11-06Voluntary liquidation Statement of receipts and payments to 2024-09-27
2023-12-12Voluntary liquidation Statement of receipts and payments to 2023-09-27
2022-10-10Voluntary liquidation Statement of affairs
2022-10-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-10Appointment of a voluntary liquidator
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 10 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB England
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 10 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB England
2022-10-10600Appointment of a voluntary liquidator
2022-10-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-28
2022-10-10LIQ02Voluntary liquidation Statement of affairs
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-09CH01Director's details changed for Mr Gavin Winder on 2022-04-22
2022-05-09PSC04Change of details for Mr Gavin Winder as a person with significant control on 2022-04-22
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Units 9 & 10 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-07CH01Director's details changed for Mr Gavin Winder on 2019-05-07
2019-05-07CH01Director's details changed for Mr Gavin Winder on 2019-05-07
2019-05-07PSC04Change of details for Mr Gavin Winder as a person with significant control on 2019-05-07
2019-05-07PSC04Change of details for Mr Gavin Winder as a person with significant control on 2019-05-07
2019-04-23CH01Director's details changed for Mr Joshua Sinclair Abbotts on 2019-04-16
2019-04-23CH01Director's details changed for Mr Joshua Sinclair Abbotts on 2019-04-16
2019-04-23PSC04Change of details for Mr Joshua Sinclair Abbotts as a person with significant control on 2019-04-16
2019-04-23PSC04Change of details for Mr Joshua Sinclair Abbotts as a person with significant control on 2019-04-16
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13PSC04Change of details for Mr Gavin Winder as a person with significant control on 2018-11-13
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-11AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-13AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-13AD03Registers moved to registered inspection location of Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
2015-05-13AD02Register inspection address changed to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
2015-05-13CH01Director's details changed for Mr Joshua Sinclair Abbotts on 2015-05-07
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-19AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WINDER / 07/05/2014
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SINCLAIR ABBOTTS / 07/05/2014
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 065860300002
2013-06-19AR0107/05/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WINDER / 16/11/2012
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SINCLAIR ABBOTTS / 16/11/2012
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM Unit 12 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB United Kingdom
2012-06-19AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/12 FROM Unit 6B Enterprise Court Manvers Rotherham South Yorkshire S63 5DB United Kingdom
2011-09-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SINCLAIR ABBOTTS / 03/08/2011
2011-07-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-07-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2011-06-22AR0107/05/11 FULL LIST
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM CENTURY BUSINESS CENTRE CENTURY PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA UNITED KINGDOM
2010-08-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-01AR0107/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WINDER / 01/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SINCLAIR ABBOTTS / 01/05/2010
2010-03-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-05-18363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-05-07NEWINCINCORPORATION 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
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to PROTOTYPE CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-03
Resolution2022-10-03
Fines / Sanctions
No fines or sanctions have been issued against PROTOTYPE CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-04 Outstanding HSBC BANK PLC
DEED OF DEPOSIT CREATING A RENT DEPOSIT 2010-07-24 Outstanding PETERLEE PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 98,866
Creditors Due Within One Year 2012-05-31 £ 58,075
Provisions For Liabilities Charges 2013-05-31 £ 2,479
Provisions For Liabilities Charges 2012-05-31 £ 2,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 4,414
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 92,655
Current Assets 2012-05-31 £ 59,126
Debtors 2013-05-31 £ 88,241
Debtors 2012-05-31 £ 58,426
Fixed Assets 2013-05-31 £ 42,396
Fixed Assets 2012-05-31 £ 50,235
Shareholder Funds 2013-05-31 £ 33,706
Shareholder Funds 2012-05-31 £ 48,439
Tangible Fixed Assets 2013-05-31 £ 12,396
Tangible Fixed Assets 2012-05-31 £ 14,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTOTYPE CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTOTYPE CREATIVE LIMITED
Trademarks
We have not found any records of PROTOTYPE CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTOTYPE CREATIVE 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 (74100 - specialised design activities) as PROTOTYPE CREATIVE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where PROTOTYPE CREATIVE 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 TypeAppointmen
Defending partyPROTOTYPE CREATIVE LIMITEDEvent Date2022-10-03
Name of Company: PROTOTYPE CREATIVE LIMITED Company Number: 06586030 Trading Name: Prototype Creative Nature of Business: Specialised design activities Registered office: The registered office of the…
 
Initiating party Event TypeResolution
Defending partyPROTOTYPE CREATIVE LIMITEDEvent Date2022-10-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTOTYPE CREATIVE 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 CREATIVE 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.
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    Other companies at postcode S1 2JA