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Home > England & Wales Companies > A PROMPT LTD
Company Information for

A PROMPT LTD

KEMP HOUSE 160, CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
04111022
Private Limited Company
Active

Company Overview

About A Prompt Ltd
A PROMPT LTD was founded on 2000-11-20 and has its registered office in London. The organisation's status is listed as "Active". A Prompt Ltd is a Private Limited Company registered in ENGLAND 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
A PROMPT LTD
 
Legal Registered Office
KEMP HOUSE 160
CITY ROAD
LONDON
EC1V 2NX
Other companies in BS8
 
Filing Information
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 31/01/2021
Account next due 31/10/2022
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777361396  
Last Datalog update: 2021-04-17 23:43:17
Primary Source:Companies House
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   BLOOM CONSULTANTS LIMITED   BR BOOKKEEPING LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MELOT ACCOUNTING LIMITED   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PAYROLL (UK) LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SP2 CONSULTING LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   THE ACCOUNTING GROUP LTD   THE AVENTINE CORPORATION LIMITED   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   BLUE AZUR LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   JF & CO LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED
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Companies with same name A PROMPT LTD
The following companies were found which have the same name as A PROMPT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A PROMPT APPRAISAL SERVICE INC Georgia Unknown
A PROMPT APPRAISAL SERVICE INC Georgia Unknown
A PROMPT COMPUTERS INC. MCMINNVILLE OR 97128 Active Company formed on the 1992-05-06
A PROMPT CORPORATION Delaware Unknown
A PROMPT COMPUTER SERVICE, INC. 500 DOVE CREEK PL GRAPEVINE TX 76051 Active Company formed on the 1999-10-29
A PROMPT CORPORATION Massachusetts Unknown
A PROMPT COMPUTERS INC Tennessee Unknown
A PROMPT CORPORATION Pennsylvannia Unknown
A PROMPT INC California Unknown
A PROMPT INC Missouri Unknown
A PROMPT MAINTENANCE SERVICE, INC. 1859 N PINE ISLAND RD PLANTATION FL 33322 Inactive Company formed on the 1990-10-19
A PROMPT MECHANICAL INC Missouri Unknown
A PROMPT TECHNOLOGIES L.L.C Tennessee Unknown
A PROMPTING COMPANY 5619 KEVIN AVENUE ORLANDO FL 32819 Inactive Company formed on the 1995-08-11

Company Officers of A PROMPT LTD

Current Directors
Officer Role Date Appointed
KIRSTEN CORDEREY PAGET
Company Secretary 2000-11-20
ADRIAN DENNIS PAGET
Director 2000-11-20
KIRSTEN CORDEREY PAGET
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-11-20 2000-11-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-11-20 2000-11-20

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
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-03-29CH01Director's details changed for Mr Adrian Dennis Paget on 2021-03-29
2021-03-29CH03SECRETARY'S DETAILS CHNAGED FOR KIRSTEN CORDEREY PAGET on 2021-03-29
2021-03-29PSC04Change of details for Kirsten Corderey Paget as a person with significant control on 2021-03-29
2021-03-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-05-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CH01Director's details changed for Mr Adrian Dennis Paget on 2019-11-27
2019-11-27CH03SECRETARY'S DETAILS CHNAGED FOR KIRSTEN CORDEREY PAGET on 2019-11-27
2019-11-27PSC04Change of details for Kirsten Corderey Paget as a person with significant control on 2019-11-27
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-05-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AD02Register inspection address changed from 32 New Road Chippenham Wiltshire SN15 1HP England to Brinkworth House Brinkworth Chippenham Wiltshire SN15 5DF
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN CORDEREY PAGET / 01/07/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENNIS PAGET / 01/07/2018
2018-07-04PSC04PSC'S CHANGE OF PARTICULARS / KIRSTEN CORDEREY PAGET / 01/07/2018
2018-07-04PSC04PSC'S CHANGE OF PARTICULARS / MR ADRIAN DENNIS PAGET / 01/07/2018
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-06-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN CORDEREY PAGET / 06/06/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENNIS PAGET / 06/06/2017
2017-04-07AP01DIRECTOR APPOINTED MRS KIRSTEN CORDEREY PAGET
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM First Floor 41 Chalton Street London NW1 1JD
2016-11-21CH03SECRETARY'S DETAILS CHNAGED FOR KIRSTEN CORDEREY PAGET on 2016-11-20
2016-11-21CH01Director's details changed for Mr Adrian Dennis Paget on 2016-11-19
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN
2015-06-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0120/11/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-24AD02SAIL ADDRESS CHANGED FROM: UNIT 25 EVANS BUSINESS CENTRE HAMPTON PARK WEST MELKSHAM WILTSHIRE SN12 6LH ENGLAND
2013-10-07AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-10AR0120/11/12 FULL LIST
2012-12-07AD04REGISTER(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
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENNIS PAGET / 16/11/2012
2012-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN CORDEREY PAGET / 16/11/2012
2012-10-10AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-25AR0120/11/11 FULL LIST
2011-11-25AD02SAIL ADDRESS CHANGED FROM: 27 WYVERN ROAD MELKSHAM WILTSHIRE SN12 6BY ENGLAND
2011-09-09AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-22AR0120/11/10 FULL LIST
2010-09-08AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-29AR0120/11/09 FULL LIST
2009-11-29AD03REGISTER(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
2009-11-29AD02SAIL ADDRESS CREATED
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-02353LOCATION OF REGISTER OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-22363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22288cSECRETARY'S PARTICULARS CHANGED
2007-11-22190LOCATION OF DEBENTURE REGISTER
2007-11-22353LOCATION OF REGISTER OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: UNIT 2 HARNHAM TRADING ESTATE, NETHERHAMPTON ROAD, SALISBURY, WILTSHIRE SP2 8NW
2007-01-03363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-01-0388(2)RAD 01/12/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-31363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: GROUND FLOOR, 39A LEICESTER ROAD, SALFORD, M7 4AS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-08363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-11-18363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-19288cSECRETARY'S PARTICULARS CHANGED
2003-01-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-12-05363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-29363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-11-29288bSECRETARY RESIGNED
2000-11-29288bDIRECTOR RESIGNED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02
2000-11-28288aNEW SECRETARY APPOINTED
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
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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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 A PROMPT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A PROMPT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 A PROMPT LTD

Intangible Assets
Patents
We have not found any records of A PROMPT LTD registering or being granted any patents
Domain Names

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  

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

Government spend with A PROMPT LTD

Government Department Income DateTransaction(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.

Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded A PROMPT LTD 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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