Prototype Productions Limited. net worth, address, company information. Free

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Prototype Productions Limited (Companies House Registration Number 03496097) is a private limited company created on 1998-01-21. The company has its registered office at Unit 3A Woodway Farm, Bicester Road Long Crendon, Aylesbury HP18 9EP. Changed on 1998-03-20, the previous name this company used was Blodyn Limited. Prototype Productions Limited operates SIC: 25620 which means "machining".

Company details

Name	Prototype Productions Limited
Number	03496097
Date of Incorporation:	1998-01-21
End of financial year:	29 April
Address:	Unit 3A Woodway Farm, Bicester Road Long Crendon, Aylesbury, HP18 9EP
SIC code:	25620 - Machining

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Julie T. (in the company from 19 December 2018), Clive T. (appointment date: 18 December 2018). 1 secretary is there as well: Julie T. (appointed on 19 December 2018). The official register indexes 4 persons of significant control, namely: C J Engineering Holdings Limited can be reached at Corbetts Way, OX9 2FL Thame. The corporate PSC owns over 3/4 of shares,. Clive T. has substantial control or influence, Julie T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Current Assets	162,532	203,252	162,178	204,705	206,139	204,923	159,943	283,910	370,193	375,734	439,685	552,777	634,265
Fixed Assets	7,288	8,957	66,446	51,257	156,312	120,243	-	176,339	130,869	100,105	131,029	266,706	312,946
Total Assets Less Current Liabilities	101,267	132,727	154,030	176,039	271,266	251,481	275,824	329,257	369,160	327,389	337,255	534,192	742,383
Intangible Fixed Assets	5,760	5,040	4,320	3,600	2,880	2,160	-	-	-	-	-	-	-
Shareholder Funds	100,946	131,943	150,813	174,346	247,007	232,998	-	-	-	-	-	-	-
Tangible Fixed Assets	1,528	3,917	62,126	47,657	153,432	118,083	-	-	-	-	-	-	-
Number Shares Allotted	-	-	50	50	1	1	-	-	-	-	-	-	-

People with significant control

C J Engineering Holdings Limited

19 December 2018

Address	62 Corbetts Way, Thame, OX9 2FL, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11495220
Nature of control:	75,01-100% shares

Clive T.

19 December 2018

Nature of control:	significiant influence or control

Julie T.

19 December 2018

Nature of control:	significiant influence or control

Timothy O.

6 April 2016 - 19 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2021-04-29 filed on: 29th, January 2022 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2021-04-29 filed on: 29th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-29 filed on: 1st, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-29 filed on: 20th, April 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-04-30 to 2019-04-29 filed on: 21st, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 20th, September 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 25th, January 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-03-27 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-03-27 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-27: 51.00 GBP capital
(AR01) Annual return made up to 2015-01-21 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-29: 50.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-01-21 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-11: 50.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-01-21 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 27th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-01-21 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 29th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-01-21 with full list of members filed on: 19th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-01-21 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-01-21 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-02-13 filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-13 filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-02-14 filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-02-14 filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 10th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 10th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-02-15 filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-02-15 filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2004-02-10 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-04-30 filed on: 5th, November 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-04-30 filed on: 5th, November 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2003-01-29 filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-01-29 filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2002-04-30 filed on: 23rd, January 2003 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2002-04-30 filed on: 23rd, January 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2002-01-28 filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-01-28 filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2001-04-30 filed on: 28th, December 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2001-04-30 filed on: 28th, December 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-01-28 filed on: 28th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-01-28 filed on: 28th, January 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-04-30 filed on: 5th, October 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-04-30 filed on: 5th, October 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2000-02-14 filed on: 14th, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-02-14 filed on: 14th, February 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-04-30 filed on: 1st, December 1999 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 1999-04-30 filed on: 1st, December 1999 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 16th, November 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 16th, November 1999 \| accounts	Free Download (1 page)
(363s) Annual return made up to 1999-02-22 filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1999-02-22 filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)

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