About

Registered Number: 02487999
Date of Incorporation: 02/04/1990 (35 years ago)
Company Status: Active
Registered Address: South Essex College, Luckyn Lane Entrance, Basildon, Essex, SS14 3AY,

 

Based in Essex, Prospects Training Solutions Ltd was established in 1990, it has a status of "Active". The company has 10 directors listed as Mcgarel, Anthony Dominic, Austin, Madeleine, Barlow, John David, Gisby, John Douglas Ewart, Grocock, Alistair Finlay, Smith, Margaret Rose, Warren, Neil Andrew, Carter, Tina, Newham, Roy Ernest, Powell, John in the Companies House registry. We do not know the number of employees at Prospects Training Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGAREL, Anthony Dominic 01 February 2019 - 1
CARTER, Tina 12 November 2003 01 April 2018 1
NEWHAM, Roy Ernest 12 November 2003 12 September 2014 1
POWELL, John N/A 02 June 1995 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Madeleine 26 January 2017 31 August 2019 1
BARLOW, John David 12 May 1995 06 May 1998 1
GISBY, John Douglas Ewart 20 May 1992 12 May 1995 1
GROCOCK, Alistair Finlay 12 December 2003 31 December 2015 1
SMITH, Margaret Rose N/A 20 May 1992 1
WARREN, Neil Andrew 31 December 2015 26 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 13 May 2020
AD01 - Change of registered office address 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
TM02 - Termination of appointment of secretary 05 December 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 23 May 2019
AP01 - Appointment of director 12 February 2019
AUD - Auditor's letter of resignation 16 August 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 25 June 2018
TM01 - Termination of appointment of director 30 April 2018
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 02 May 2017
TM02 - Termination of appointment of secretary 07 February 2017
AP03 - Appointment of secretary 07 February 2017
MR01 - N/A 08 June 2016
AR01 - Annual Return 19 May 2016
AD01 - Change of registered office address 19 May 2016
AA - Annual Accounts 08 May 2016
AD01 - Change of registered office address 11 January 2016
AP03 - Appointment of secretary 11 January 2016
TM02 - Termination of appointment of secretary 11 January 2016
AR01 - Annual Return 29 May 2015
AD01 - Change of registered office address 29 May 2015
AA - Annual Accounts 26 March 2015
TM01 - Termination of appointment of director 29 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 29 April 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 14 January 2013
TM01 - Termination of appointment of director 09 November 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 17 February 2011
AD01 - Change of registered office address 08 November 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 22 March 2010
CERTNM - Change of name certificate 17 February 2010
CONNOT - N/A 17 February 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 15 May 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 22 January 2008
395 - Particulars of a mortgage or charge 08 December 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 12 January 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
363s - Annual Return 25 May 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
AA - Annual Accounts 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
225 - Change of Accounting Reference Date 14 December 2003
CERTNM - Change of name certificate 25 November 2003
363a - Annual Return 09 June 2003
AA - Annual Accounts 01 May 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 27 March 2001
288b - Notice of resignation of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 19 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
363s - Annual Return 31 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 22 March 1999
AA - Annual Accounts 09 October 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 09 May 1996
288 - N/A 22 November 1995
AA - Annual Accounts 09 November 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
288 - N/A 05 July 1995
288 - N/A 08 June 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 12 April 1995
363s - Annual Return 17 March 1994
AA - Annual Accounts 02 December 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 18 April 1993
287 - Change in situation or address of Registered Office 06 April 1993
288 - N/A 06 April 1993
363a - Annual Return 16 July 1992
288 - N/A 17 June 1992
CERTNM - Change of name certificate 01 June 1992
AA - Annual Accounts 20 February 1992
363a - Annual Return 30 June 1991
288 - N/A 25 July 1990
RESOLUTIONS - N/A 05 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 July 1990
288 - N/A 04 July 1990
288 - N/A 04 July 1990
MEM/ARTS - N/A 22 June 1990
287 - Change in situation or address of Registered Office 19 June 1990
CERTNM - Change of name certificate 18 June 1990
RESOLUTIONS - N/A 13 June 1990
NEWINC - New incorporation documents 02 April 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2016 Outstanding

N/A

Guarantee & debenture 03 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.