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Company Information for

PROSPECTS GROUP 2011 LIMITED

BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG,
Company Registration Number
07708678
Private Limited Company
Active

Company Overview

About Prospects Group 2011 Ltd
PROSPECTS GROUP 2011 LIMITED was founded on 2011-07-18 and has its registered office in Oldbury. The organisation's status is listed as "Active". Prospects Group 2011 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROSPECTS GROUP 2011 LIMITED
 
Legal Registered Office
BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
B69 2DG
Other companies in BR1
 
Previous Names
NEWINCCO 1117 LIMITED21/09/2011
Filing Information
Company Number 07708678
Company ID Number 07708678
Date formed 2011-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts SMALL
Last Datalog update: 2023-07-05 10:11:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECTS GROUP 2011 LIMITED
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Company Officers of PROSPECTS GROUP 2011 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS OLIVER CAREY
 Company Secretary 2017-12-12
JANET MARIE ALLEN
 Director 2017-11-30
KEVIN MICHAEL BEERLING
 Director 2011-09-20
JAMES NICHOLAS BELL
 Director 2014-10-13
BRENDA PATRICIA CABRAS
 Director 2015-01-01
DAVID PETER HOLMES
 Director 2017-11-30
VANESSA HELEN MINER
 Director 2017-11-30
ROY LANGLEY O'SHAUGHNESSY
 Director 2017-11-30
DAVID GEORGE PHIPPS
 Director 2017-12-12
RACHAEL WHITE
 Director 2017-11-30
ALISON RUTH WILLIAMS
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MICHEL AUVRAY
 Director 2011-09-20 2018-03-31
KEVIN MICHAEL BEERLING
 Company Secretary 2011-09-20 2017-12-12
LORRAINE ELIZABETH CLINTON
 Director 2016-01-27 2017-11-30
CHRISTINE BRIDGET GILBERT
 Director 2017-04-01 2017-11-30
MALCOLM LAWSON ILEY
 Director 2011-09-20 2017-11-30
PAUL MCGEE
 Director 2011-09-20 2017-11-30
BRIAN ROWBOTHAM
 Director 2011-09-20 2017-11-30
THOMAS JOSEPH SIMPSON
 Director 2011-09-20 2016-01-31
VINCENT ROBERT MCDONNELL
 Director 2011-09-20 2014-12-31
OLSWANG COSEC LIMITED
 Company Secretary 2011-07-18 2011-09-20
CHRISTOPHER ALAN MACKIE
 Director 2011-07-18 2011-09-20
OLSWANG DIRECTORS 1 LIMITED
 Director 2011-07-18 2011-09-20
OLSWANG DIRECTORS 2 LIMITED
 Director 2011-07-18 2011-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARIE ALLEN THE SHAW EDUCATION TRUST Director 2017-12-19 CURRENT 2014-06-02 Active
JANET MARIE ALLEN PROSPECTS SERVICES Director 2017-11-30 CURRENT 1995-03-30 Active
KEVIN MICHAEL BEERLING 3BM LIMITED Director 2018-05-09 CURRENT 2012-03-27 Active
KEVIN MICHAEL BEERLING HOMES 2 INSPIRE LIMITED Director 2017-06-02 CURRENT 2017-01-31 Active
KEVIN MICHAEL BEERLING OPTIMUS EDUCATION LIMITED Director 2016-11-01 CURRENT 2006-04-24 Active
KEVIN MICHAEL BEERLING PROSPECTS GLOBAL SERVICES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2018-06-19
KEVIN MICHAEL BEERLING PROSPECTS NEWCO LIMITED Director 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-06-19
KEVIN MICHAEL BEERLING GABBITAS EDUCATIONAL CONSULTANTS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
KEVIN MICHAEL BEERLING PROSPECTS EDUCATION SERVICES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
KEVIN MICHAEL BEERLING PROSPECTS LEARNING SERVICES LIMITED Director 2014-10-13 CURRENT 2004-09-15 Dissolved 2015-10-06
KEVIN MICHAEL BEERLING PESSTRIKE Director 2014-10-13 CURRENT 1996-08-15 Dissolved 2016-01-05
KEVIN MICHAEL BEERLING PROSPECTS DISTRIBUTION SERVICES LIMITED Director 2014-10-13 CURRENT 1998-10-21 Active
KEVIN MICHAEL BEERLING PROSPECTS RESOLUTIONS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-09
KEVIN MICHAEL BEERLING SOUTH LONDON CHAMBER OF COMMERCE AND INDUSTRY LIMITED Director 2013-10-15 CURRENT 1998-01-20 Dissolved 2015-04-07
KEVIN MICHAEL BEERLING FUTURE JOBS (SLB) C.I.C Director 2013-10-15 CURRENT 2009-09-29 Dissolved 2015-04-07
KEVIN MICHAEL BEERLING SUPPORTING LOCAL BUSINESS GROUP LIMITED Director 2013-10-15 CURRENT 2012-01-27 Dissolved 2015-11-10
KEVIN MICHAEL BEERLING GABBISTRIKE LIMITED Director 2013-01-30 CURRENT 1990-06-14 Dissolved 2016-01-26
KEVIN MICHAEL BEERLING PROSPECTS APPRENTICESHIPS LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-01-05
KEVIN MICHAEL BEERLING SLB LOGISTICS ATA CIC Director 2012-09-25 CURRENT 2010-04-13 Dissolved 2015-11-10
KEVIN MICHAEL BEERLING SOUTH LONDON BUSINESS LIMITED Director 2012-09-25 CURRENT 1999-01-29 Dissolved 2015-11-03
KEVIN MICHAEL BEERLING PROSPECTS SERVICES MIDCO LIMITED Director 2011-09-21 CURRENT 2011-04-07 Active
KEVIN MICHAEL BEERLING CF APPOINTMENTS LTD Director 2009-09-01 CURRENT 1997-02-27 Dissolved 2018-08-07
KEVIN MICHAEL BEERLING GABBITAS LIMITED Director 2008-04-03 CURRENT 1994-04-19 Active
KEVIN MICHAEL BEERLING FEDS CONSULTANCY LIMITED Director 2008-01-02 CURRENT 2004-03-30 Dissolved 2015-10-06
KEVIN MICHAEL BEERLING PROSPECTS EDUCATIONAL TRUST Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2015-11-10
KEVIN MICHAEL BEERLING PROSPECTS RECRUITMENT SERVICES LIMITED Director 2006-06-05 CURRENT 2003-08-26 Active - Proposal to Strike off
KEVIN MICHAEL BEERLING PROSPECTS SERVICES Director 2006-01-19 CURRENT 1995-03-30 Active
JAMES NICHOLAS BELL PROSPECTS PAYROLL LIMITED Director 2018-06-19 CURRENT 1996-03-21 Active
JAMES NICHOLAS BELL HOMES 2 INSPIRE LIMITED Director 2017-06-02 CURRENT 2017-01-31 Active
JAMES NICHOLAS BELL OPTIMUS EDUCATION LIMITED Director 2016-11-01 CURRENT 2006-04-24 Active
JAMES NICHOLAS BELL PROSPECTS GLOBAL SERVICES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2018-06-19
JAMES NICHOLAS BELL PROSPECTS NEWCO LIMITED Director 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-06-19
JAMES NICHOLAS BELL GABBITAS LIMITED Director 2015-07-24 CURRENT 1994-04-19 Active
JAMES NICHOLAS BELL GABBITAS EDUCATIONAL CONSULTANTS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
JAMES NICHOLAS BELL PROSPECTS EDUCATION SERVICES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
JAMES NICHOLAS BELL GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST Director 2015-01-01 CURRENT 1960-07-25 Active
JAMES NICHOLAS BELL FEDS CONSULTANCY LIMITED Director 2014-10-13 CURRENT 2004-03-30 Dissolved 2015-10-06
JAMES NICHOLAS BELL SLB LOGISTICS ATA CIC Director 2014-10-13 CURRENT 2010-04-13 Dissolved 2015-11-10
JAMES NICHOLAS BELL PROSPECTS LEARNING SERVICES LIMITED Director 2014-10-13 CURRENT 2004-09-15 Dissolved 2015-10-06
JAMES NICHOLAS BELL SOUTH LONDON BUSINESS LIMITED Director 2014-10-13 CURRENT 1999-01-29 Dissolved 2015-11-03
JAMES NICHOLAS BELL PESSTRIKE Director 2014-10-13 CURRENT 1996-08-15 Dissolved 2016-01-05
JAMES NICHOLAS BELL PROSPECTS APPRENTICESHIPS LIMITED Director 2014-10-13 CURRENT 2012-10-25 Dissolved 2016-01-05
JAMES NICHOLAS BELL PROSPECTS EDUCATIONAL TRUST Director 2014-10-13 CURRENT 2007-03-05 Dissolved 2015-11-10
JAMES NICHOLAS BELL SUPPORTING LOCAL BUSINESS GROUP LIMITED Director 2014-10-13 CURRENT 2012-01-27 Dissolved 2015-11-10
JAMES NICHOLAS BELL GABBISTRIKE LIMITED Director 2014-10-13 CURRENT 1990-06-14 Dissolved 2016-01-26
JAMES NICHOLAS BELL PROSPECTS SERVICES MIDCO LIMITED Director 2014-10-13 CURRENT 2011-04-07 Active
JAMES NICHOLAS BELL PROSPECTS SERVICES Director 2014-10-13 CURRENT 1995-03-30 Active
JAMES NICHOLAS BELL CF APPOINTMENTS LTD Director 2014-10-13 CURRENT 1997-02-27 Dissolved 2018-08-07
JAMES NICHOLAS BELL PROSPECTS DISTRIBUTION SERVICES LIMITED Director 2014-10-13 CURRENT 1998-10-21 Active
JAMES NICHOLAS BELL PROSPECTS RECRUITMENT SERVICES LIMITED Director 2014-10-13 CURRENT 2003-08-26 Active - Proposal to Strike off
BRENDA PATRICIA CABRAS PROSPECTS SERVICES Director 2015-01-01 CURRENT 1995-03-30 Active
BRENDA PATRICIA CABRAS BRENTWOOD URSULINE CONVENT HIGH SCHOOL Director 2012-11-29 CURRENT 2012-09-12 Active
BRENDA PATRICIA CABRAS CAREERS YORKSHIRE AND THE HUMBER LIMITED Director 2011-06-09 CURRENT 1996-03-28 Active - Proposal to Strike off
VANESSA HELEN MINER GABBITAS EDUCATIONAL CONSULTANTS LIMITED Director 2018-05-01 CURRENT 2015-06-30 Active
VANESSA HELEN MINER GABBITAS LIMITED Director 2018-05-01 CURRENT 1994-04-19 Active
VANESSA HELEN MINER PROSPECTS SERVICES Director 2017-11-30 CURRENT 1995-03-30 Active
VANESSA HELEN MINER GALILEO FOUNDATION Director 2016-07-18 CURRENT 2016-07-18 Active
VANESSA HELEN MINER TAXILA LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
VANESSA HELEN MINER EDVENTURES HUB LTD Director 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
VANESSA HELEN MINER DAVIES STREET COMMUNICATIONS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2014-07-29
VANESSA HELEN MINER DE BEAUVOIR KITCHEN LIMITED Director 2008-08-20 CURRENT 2008-08-12 Active
ROY LANGLEY O'SHAUGHNESSY WESTMINSTER KINGSWAY COLLEGE Director 2018-09-03 CURRENT 2016-09-22 Active
ROY LANGLEY O'SHAUGHNESSY GABBITAS EDUCATIONAL CONSULTANTS LIMITED Director 2017-11-30 CURRENT 2015-06-30 Active
ROY LANGLEY O'SHAUGHNESSY GABBITAS LIMITED Director 2017-11-30 CURRENT 1994-04-19 Active
ROY LANGLEY O'SHAUGHNESSY PROSPECTS SERVICES Director 2017-11-30 CURRENT 1995-03-30 Active
ROY LANGLEY O'SHAUGHNESSY YATELEY INDUSTRIES FOR THE DISABLED LIMITED Director 2017-11-03 CURRENT 1948-01-31 Active
ROY LANGLEY O'SHAUGHNESSY ESSEX BUSINESS SUPPORT LIMITED Director 2017-06-02 CURRENT 2000-05-26 Active - Proposal to Strike off
ROY LANGLEY O'SHAUGHNESSY IXION HOLDINGS (CONTRACTS) LIMITED Director 2017-06-02 CURRENT 2009-04-23 Active
ROY LANGLEY O'SHAUGHNESSY IXION BUSINESS LIMITED Director 2017-06-02 CURRENT 1994-07-05 Active - Proposal to Strike off
ROY LANGLEY O'SHAUGHNESSY IXION CG LIMITED Director 2017-06-02 CURRENT 1995-08-15 Active
ROY LANGLEY O'SHAUGHNESSY IXION SOCIAL ENTERPRISE LIMITED Director 2017-06-02 CURRENT 2004-01-28 Active
DAVID GEORGE PHIPPS ESSEX BUSINESS SUPPORT LIMITED Director 2017-06-02 CURRENT 2000-05-26 Active - Proposal to Strike off
DAVID GEORGE PHIPPS IXION HOLDINGS (CONTRACTS) LIMITED Director 2017-06-02 CURRENT 2009-04-23 Active
DAVID GEORGE PHIPPS IXION BUSINESS LIMITED Director 2017-06-02 CURRENT 1994-07-05 Active - Proposal to Strike off
DAVID GEORGE PHIPPS IXION CG LIMITED Director 2017-06-02 CURRENT 1995-08-15 Active
DAVID GEORGE PHIPPS IXION SOCIAL ENTERPRISE LIMITED Director 2017-06-02 CURRENT 2004-01-28 Active
DAVID GEORGE PHIPPS FORTH SECTOR DEVELOPMENT LIMITED Director 2017-01-25 CURRENT 2010-02-08 Active
DAVID GEORGE PHIPPS FORTH SECTOR Director 2017-01-25 CURRENT 1990-05-02 Active
DAVID GEORGE PHIPPS THE SHAW EDUCATION TRUST Director 2016-11-18 CURRENT 2014-06-02 Active
DAVID GEORGE PHIPPS STAR SKILLS LIMITED Director 2016-06-20 CURRENT 2016-03-29 Active - Proposal to Strike off
DAVID GEORGE PHIPPS DISABLED LIVING FOUNDATION Director 2015-07-28 CURRENT 1984-08-02 Active
DAVID GEORGE PHIPPS PROSPECTS PAYROLL LIMITED Director 2015-07-28 CURRENT 1996-03-21 Active
DAVID GEORGE PHIPPS CAREERS DEVELOPMENT GROUP Director 2015-07-28 CURRENT 1982-06-29 Active
DAVID GEORGE PHIPPS SHAW TRUST ENTERPRISES LIMITED Director 2015-07-28 CURRENT 1990-07-12 Active - Proposal to Strike off
DAVID GEORGE PHIPPS SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED Director 2014-04-03 CURRENT 2006-06-27 Active
DAVID GEORGE PHIPPS DAVID PHIPPS CONSULTANCY LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
RACHAEL WHITE PROSPECTS SERVICES Director 2017-11-30 CURRENT 1995-03-30 Active
ALISON RUTH WILLIAMS HOMES 2 INSPIRE LIMITED Director 2017-06-02 CURRENT 2017-01-31 Active
ALISON RUTH WILLIAMS PROSPECTS NEWCO LIMITED Director 2016-12-06 CURRENT 2016-10-03 Dissolved 2018-06-19
ALISON RUTH WILLIAMS PROSPECTS SERVICES Director 2015-01-01 CURRENT 1995-03-30 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
2023-08-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOEL KING
2023-08-07DIRECTOR APPOINTED MR JAMES EDMUND ROBERTSON
2023-06-09SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-06-02CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 077086780005
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077086780005
2022-10-10APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIA OUGHTON
2022-10-10DIRECTOR APPOINTED MR SCOTT MORLEY MILLER
2022-10-10AP01DIRECTOR APPOINTED MR SCOTT MORLEY MILLER
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIA OUGHTON
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-06-09AD04Register(s) moved to registered office address Black Country House Rounds Green Road Oldbury B69 2DG
2022-06-09AP01DIRECTOR APPOINTED MR STEPHEN NOEL KING
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL BALDWIN
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HOLMES
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BLAKEMAN
2021-02-01TM02Termination of appointment of Stephen Noel King on 2021-01-26
2021-02-01AP03Appointment of Carol Ann Mckinley as company secretary on 2021-01-26
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-11-26AP03Appointment of Mr Stephen Noel King as company secretary on 2019-10-29
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-16TM02Termination of appointment of Nicholas Oliver Carey on 2019-07-05
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA PATRICIA CABRAS
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER CHARLES CAREY
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISON RUTH WILLIAMS
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BELL
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PHIPPS
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA HELEN MINER
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077086780003
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077086780004
2019-02-26CH01Director's details changed for Mr David Peter Holmes on 2019-02-01
2019-02-21RES13Resolutions passed:
  • Documents 07/02/2019
  • ADOPT ARTICLES
2019-02-14CH01Director's details changed for Mr David Peter Holmes on 2019-02-01
2019-02-13CH01Director's details changed for Mrs Vanessa Helen Miner on 2019-02-01
2019-01-22AP01DIRECTOR APPOINTED MS JACQUELINE MARIA OUGHTON
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL WHITE
2018-11-06AP01DIRECTOR APPOINTED MR NICHOLAS OLIVER CHARLES CAREY
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Prospects House 19 Elmfield Road Bromley BR1 1LT
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL BEERLING
2018-09-21AP01DIRECTOR APPOINTED MR PAUL MICHAEL BALDWIN
2018-08-31AP01DIRECTOR APPOINTED MS VICTORIA BLAKEMAN
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROY O'SHAUGHNESSY
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JANET ALLEN
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHEL AUVRAY
2018-01-18AA01Current accounting period extended from 31/03/18 TO 31/08/18
2017-12-18AP03Appointment of Mr Nicholas Oliver Carey as company secretary on 2017-12-12
2017-12-15PSC02Notification of The Shaw Trust Limited as a person with significant control on 2017-11-30
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-12-15AP01DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS
2017-12-15TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BEERLING
2017-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-06AP01DIRECTOR APPOINTED MRS RACHAEL WHITE
2017-12-06RES13OFFER DOCUMENT 30/11/2017
2017-12-01AP01DIRECTOR APPOINTED MRS VANESSA HELEN MINER
2017-12-01AP01DIRECTOR APPOINTED MRS JANET MARIE ALLEN
2017-12-01AP01DIRECTOR APPOINTED MR DAVID PETER HOLMES
2017-12-01AP01DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE CLINTON
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GILBERT
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ILEY
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGEE
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 24000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077086780003
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077086780002
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROWBOTHAM / 04/04/2017
2017-04-03AP01DIRECTOR APPOINTED MS CHRISTINE BRIDGET GILBERT
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCGEE / 23/02/2017
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 24000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-10RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/07/15
2016-08-10ANNOTATIONClarification
2016-02-01AP01DIRECTOR APPOINTED MRS LORRAINE ELIZABETH CLINTON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMPSON
2016-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-03ANNOTATIONClarification
2015-09-03RP04SECOND FILING FOR FORM AP01
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 24000
2015-08-04AR0118/07/15 BULK LIST
2015-08-04AR0118/07/15 BULK LIST
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 077086780002
2015-01-05AP01DIRECTOR APPOINTED MS ALISON RUTH WILLIAMS
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MCDONNELL
2015-01-05AP01DIRECTOR APPOINTED MRS BRENDA PATRICIA CABRAS
2014-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH SIMPSON / 24/10/2014
2014-10-15AP01DIRECTOR APPOINTED MR JAMES NICHOLAS BELL
2014-10-15AP01DIRECTOR APPOINTED MR JAMES NICHOLAS BELL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 24000
2014-09-01AR0118/07/14 BULK LIST
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-30AR0118/07/13 BULK LIST
2012-11-19MEM/ARTSARTICLES OF ASSOCIATION
2012-11-19RES01ALTER ARTICLES 16/10/2012
2012-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-30AR0118/07/12 BULK LIST
2011-11-07SH0119/10/11 STATEMENT OF CAPITAL GBP 24000
2011-10-20SH0110/10/11 STATEMENT OF CAPITAL GBP 20146.25
2011-10-11AP03SECRETARY APPOINTED KEVIN MICHAEL BEERLING
2011-10-11AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-10-03SH02SUB-DIVISION 21/09/11
2011-10-03RES01ADOPT ARTICLES 20/09/2011
2011-10-03RES13SUB DIVISION 20/09/2011
2011-10-03AP01DIRECTOR APPOINTED MALCOLM LAWSON ILEY
2011-10-03AP01DIRECTOR APPOINTED THOMAS JOSEPH SIMPSON
2011-10-03AP01DIRECTOR APPOINTED BRIAN ROWBOTHAM
2011-10-03AP01DIRECTOR APPOINTED RAYMOND MICHEL AUVRAY
2011-10-03AP01DIRECTOR APPOINTED KEVIN MICHAEL BEERLING
2011-10-03AP01DIRECTOR APPOINTED MR VINCENT ROBERT MCDONNELL
2011-10-03AP01DIRECTOR APPOINTED MR PAUL MCGEE
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2011-09-30MEM/ARTSARTICLES OF ASSOCIATION
2011-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-09-29AD02SAIL ADDRESS CREATED
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21RES15CHANGE OF NAME 21/09/2011
2011-09-21CERTNMCOMPANY NAME CHANGED NEWINCCO 1117 LIMITED CERTIFICATE ISSUED ON 21/09/11
2011-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to PROSPECTS GROUP 2011 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 PROSPECTS GROUP 2011 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-23 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of PROSPECTS GROUP 2011 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECTS GROUP 2011 LIMITED
Trademarks
We have not found any records of PROSPECTS GROUP 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECTS GROUP 2011 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 (70100 - Activities of head offices) as PROSPECTS GROUP 2011 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECTS GROUP 2011 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 PROSPECTS GROUP 2011 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 PROSPECTS GROUP 2011 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B69 2DG