Prom Designs Ltd. Head office in Sudbury. Check Director.

Prom Designs Ltd, Sudbury

Prom Designs Ltd is a private limited company. Registered at 9 Galley Road, Hundon, Sudbury CO10 8SA, the above-mentioned 20 years old company was incorporated on 2004-02-12 and is officially categorised as "other construction installation" (SIC: 43290).
1 director can be found in the company: Glenn W. (appointed on 06 September 2004).

About
Name: Prom Designs Ltd
Number: 05042195
Incorporation date: 2004-02-12
End of financial year: 31 March


Address:	9 Galley Road Hundon Sudbury CO10 8SA
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Glenn W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,869	12,833	38,197	72,822	96,413	122,301	36,035	44,468	35,418	35,752	45,426	45,560	52,368
Fixed Assets	-	-	399	2,721	2,041	7,306	5,479	4,703	12,423	16,642	13,933	10,196	7,035
Total Assets Less Current Liabilities	-29,951	-33,677	-6,054	1,185	1,067	716	17,337	13,485	23,151	30,383	28,717	23,299	16,701
Number Shares Allotted	-	5	5	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-30,417	-34,025	-6,134	1,185	1,067	716	17,337	-	-	-	-	-	-
Tangible Fixed Assets	3,958	3,294	399	2,721	2,041	7,306	-	-	-	-	-	-	-

The due date for Prom Designs Ltd confirmation statement filing is 2024-03-08. The previous confirmation statement was filed on 2023-02-23. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AD01	Registered office address changed from 17 Bunbury Road Bury St. Edmunds IP32 6HU England to 9 Galley Road Hundon Sudbury CO10 8SA on August 15, 2023 filed on: 15th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 17 Bunbury Road Bury St. Edmunds IP32 6HU England to 9 Galley Road Hundon Sudbury CO10 8SA on August 15, 2023 filed on: 15th, August 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from Thistledown Lower Green Little Whelnetham Bury St. Edmunds Suffolk IP30 0DR to 17 Bunbury Road Bury St. Edmunds IP32 6HU on March 30, 2022 filed on: 30th, March 2022 \| address	Free Download (1 page)
TM02	Secretary appointment termination on March 30, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
SH01	Capital declared on August 28, 2017: 100.00 GBP filed on: 12th, September 2017 \| capital	Free Download (3 pages)
AP03	On January 1, 2017 - new secretary appointed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 31, 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
CH01	On February 17, 2015 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
CH01	On February 17, 2015 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
CH03	On February 17, 2015 secretary's details were changed filed on: 17th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, January 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Thistledown Lower Green Little Whelnetham Bury St. Edmunds Suffolk IP30 0DR on August 21, 2014 filed on: 21st, August 2014 \| address	Free Download (1 page)
CH01	On February 11, 2014 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 19, 2014: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 16th, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, December 2008 \| officers	Free Download (1 page)
363s	Annual return made up to March 11, 2008 filed on: 11th, March 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to March 9, 2007 filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2007 filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to March 3, 2006 filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2006 filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on September 6, 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
288a	On September 14, 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288a	On September 14, 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288a	On September 14, 2004 New secretary appointed;new director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288a	On September 14, 2004 New secretary appointed;new director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 14/09/04 from: 68- 70 frogge st, ickleton nr saffron walden south cambridgeshire CB10 1SH filed on: 14th, September 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on September 6, 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 14/09/04 from: 68- 70 frogge st, ickleton nr saffron walden south cambridgeshire CB10 1SH filed on: 14th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/07/04 from: 39A leicester road salford manchester M7 4AS filed on: 26th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/07/04 from: 39A leicester road salford manchester M7 4AS filed on: 26th, July 2004 \| address	Free Download (1 page)
288b	On July 26, 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On July 26, 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On July 26, 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On July 26, 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2004 \| incorporation	Free Download (9 pages)

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