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PROMPT SIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prompt Side Limited. The company was founded 35 years ago and was given the registration number 02299987. The firm's registered office is in COLCHESTER. You can find them at Warden House, 37 Manor Road, Colchester, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PROMPT SIDE LIMITED
Company Number:02299987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Westbere Lane, Canterbury, United Kingdom, CT2 0HH

Secretary-Active
24 Westbere Lane, Canterbury, United Kingdom, CT2 0HH

Director-Active

People with Significant Control

Mr Peter Stephen Baker
Notified on:15 May 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:24 Westbere Lane, Canterbury, United Kingdom, CT2 0HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Karen Anne Baker
Notified on:15 May 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:24 Westbere Lane, Canterbury, United Kingdom, CT2 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Change person secretary company with change date.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Officers

Change person director company with change date.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2017-11-13Miscellaneous

Legacy.

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2017-09-27Capital

Capital allotment shares.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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