Prompt Autos Limited. net worth, address, company information. Free

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Prompt Autos Limited (number 05573591) is a private limited company established on 2005-09-26 in England. The business was registered at 1 High Street, Thatcham RG19 3JG. Prompt Autos Limited is operating under SIC code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name	Prompt Autos Limited
Number	05573591
Date of Incorporation:	September 26, 2005
End of financial year:	31 December
Address:	1 High Street, Thatcham, RG19 3JG
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 1 managing director that can be found in this particular firm, we can name: Robert C. (in the company from 26 September 2005). 1 secretary is there as well: Alison C. (appointed on 10 April 2007). The Companies House reports 1 person of significant control - Robert C., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	98,091	77,864	102,161	95,068	118,632	127,588	136,288	154,568	176,499	225,392	211,431	246,698	264,384
Total Assets Less Current Liabilities	97,813	77,071	92,727	68,119	41,213	25,825	41,102	64,819	84,257	140,035	140,074	174,590	212,648
Fixed Assets	57,471	46,037	38,315	22,411	7,813	-	-	-	-	-	-	19,451	15,168
Intangible Fixed Assets	48,000	36,000	24,000	12,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	400	400	400	400	400	-	-	-	-	-	-	-	-
Shareholder Funds	96,377	76,347	91,090	66,462	40,481	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,471	10,037	14,315	10,411	7,813	-	-	-	-	-	-	-	-

People with significant control

Robert C.

26 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)
(CH01) On Tuesday 20th June 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 1 High Street Thatcham Berks RG19 3JG on Friday 30th June 2023 filed on: 30th, June 2023 \| address	Free Download (1 page)
(CH03) On Tuesday 20th June 2023 secretary's details were changed filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, May 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, May 2017 \| accounts	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 26th September 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 26th September 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 26th September 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 10th October 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 26th September 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 26th September 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 7th, April 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Sunday 26th September 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Monday 4th October 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
(CH03) On Monday 4th October 2010 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 10th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 26th September 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, April 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 01/12/2008 from 21-22 park way newbury berkshire RG14 1EE filed on: 1st, December 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 6th October 2008 filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007 \| annual return	Free Download (1 page)
(288a) On Tuesday 31st July 2007 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 31st July 2007 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 31st July 2007 Secretary resigned;director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 31st July 2007 Secretary resigned;director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, March 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 18th October 2006 filed on: 18th, October 2006 \| annual return	Free Download (1 page)
(363a) Annual return made up to Wednesday 18th October 2006 filed on: 18th, October 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, October 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, October 2006 \| resolution	Free Download
(288a) On Monday 16th January 2006 New secretary appointed filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288b) On Monday 16th January 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288a) On Monday 16th January 2006 New secretary appointed filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288b) On Monday 16th January 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, September 2005 \| incorporation
(NEWINC) Company registration filed on: 26th, September 2005 \| incorporation	Free Download (17 pages)

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