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Home > England & Wales Companies > PROMINENT TRADING CO LIMITED
Company Information for

PROMINENT TRADING CO LIMITED

UNIT 2A, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR,
Company Registration Number
02297183
Private Limited Company
Active

Company Overview

About Prominent Trading Co Ltd
PROMINENT TRADING CO LIMITED was founded on 1988-09-15 and has its registered office in Rotherwas Industrial Estate. The organisation's status is listed as "Active". Prominent Trading Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROMINENT TRADING CO LIMITED
 
Legal Registered Office
UNIT 2A
RAMSDEN ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6LR
Other companies in HR2
 
Filing Information
Company Number 02297183
Company ID Number 02297183
Date formed 1988-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB489392680  GB438640677  
Last Datalog update: 2025-01-05 14:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMINENT TRADING CO LIMITED
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Companies with same name PROMINENT TRADING CO LIMITED
The following companies were found which have the same name as PROMINENT TRADING CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Prominent Trading Co. Limited Unknown Company formed on the 2012-08-02

Company Officers of PROMINENT TRADING CO LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BARROW
 Company Secretary 1996-08-30
THOMAS NICHOLAS BARROW
 Director 1991-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS NICHOLAS BARROW
 Company Secretary 1991-05-24 1996-08-30
JEREMY JAMES BARROW
 Director 1991-05-24 1996-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BARROW SCANMERGE LIMITED Company Secretary 1997-03-06 CURRENT 1990-05-24 Active
THOMAS NICHOLAS BARROW TOMHEAD LIMITED Director 1995-10-31 CURRENT 1974-01-10 Active
THOMAS NICHOLAS BARROW SCANMERGE LIMITED Director 1991-06-20 CURRENT 1990-05-24 Active

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
2024-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-29Previous accounting period extended from 31/10/23 TO 31/03/24
2024-05-28Notification of Tomhead Holdings Limited as a person with significant control on 2023-05-30
2024-05-28CESSATION OF SCANMERGE LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-31CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AR0124/05/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-28AR0124/05/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-29AR0124/05/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0124/05/13 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0124/05/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0124/05/11 ANNUAL RETURN FULL LIST
2010-07-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0124/05/10 ANNUAL RETURN FULL LIST
2009-07-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 24/05/09; full list of members
2008-08-12AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03363aReturn made up to 24/05/08; full list of members
2007-08-16AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-07363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-06-08363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-06363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-04363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-10-02403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-10-02403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-02363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-06-19363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-12363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-14363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-06-17363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-06-03363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-03363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-21288bSECRETARY RESIGNED
1997-05-21225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97
1997-05-21288aNEW SECRETARY APPOINTED
1996-09-12288DIRECTOR RESIGNED
1996-09-1288(2)RAD 30/08/96--------- £ SI 100@1=100 £ IC 100/200
1996-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-01363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-06-06363sRETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1994-06-29ELRESS252 DISP LAYING ACC 09/05/94
1994-06-29ELRESS386 DISP APP AUDS 09/05/94
1994-06-05363sRETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1994-04-22ELRESS252 DISP LAYING ACC 21/04/94
1994-04-22ELRESS386 DISP APP AUDS 21/04/94
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-28363sRETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
1992-09-16395PARTICULARS OF MORTGAGE/CHARGE
1992-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/92
1992-05-27363sRETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1992-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-11AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-10-29395PARTICULARS OF MORTGAGE/CHARGE
1991-06-05AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-06-05363aRETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
1991-05-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1991-05-16AAFULL ACCOUNTS MADE UP TO 31/08/89
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to PROMINENT TRADING CO 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 PROMINENT TRADING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-09-16 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
MORTGAGE 1991-10-29 Outstanding LLOYDS BANK PLC
MORTGAGE 1988-12-24 PART of the property or undertaking has been released from charge TARGET LIFE ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PROMINENT TRADING CO LIMITED

Intangible Assets
Patents
We have not found any records of PROMINENT TRADING CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMINENT TRADING CO LIMITED
Trademarks
We have not found any records of PROMINENT TRADING CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMINENT TRADING CO 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 (45320 - Retail trade of motor vehicle parts and accessories) as PROMINENT TRADING CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMINENT TRADING CO 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.
Import/Export of Goods
Goods imported/exported by PROMINENT TRADING CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2013-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-03-0184079090Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines)
2010-04-0185112000Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMINENT TRADING CO 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 PROMINENT TRADING CO 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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    Other companies at postcode HR2 6LR