PROSPEC LTD.

Active - Accounts Filed

General Information

NAME
PROSPEC LTD.

COMPANY NUMBER
01311949

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
02/05/1977 (47 years and 7 months old)

WEBSITE
www.prospec.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/03/1985 10/05/1999
PROSPEC INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

PROSPEC LIMITED, CANKLOW MEADOWS ESTATE, ROTHERHAM
SOUTH YORKSHIRE
S60 2XL

Telephone: 01709377147
TPS: No

TRADING ADDRESSES

Prospec Ltd
Canklow Meadows Industrial Estate
West Bawtry Road
Rotherham, South Yorkshire
S60 2XL

Telephone: 377147

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£92.5k

NET WORTH

£2M

TOTAL LIABILITIES

£1.5M

NET ASSETS

£2M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FRANCE EQUIPEMENT SAS	N/A	N/A
PROSPEC LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 12/03/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROSPEC LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£92.5k

NET WORTH

£2M

TOTAL LIABILITIES

£1.5M

NET ASSETS

£2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANCE EQUIPEMENT SAS	Owned: 90.91 %	Shares: 47,000	Price per share: £1.00	Total Value: £47,000.00
FRANCE EQUIPEMENT SAS	Owned: 9.09 %	Shares: 4,700	Price per share: £1.00	Total Value: £4,700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Olivier Jean Bernard Esteves 29/11/2012 - Present (12years) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Damien Gerard Louis Tatangelo 24/07/2018 - Present (6 years and 4 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Ritchie 17/02/2020 - Present (4 years and 9 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicolas Van Meerssche 15/01/2022 - Present (2 years and 10 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachael Elizabeth Kinder 15/01/2022 - Present (2 years and 10 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABEO SA	N/A	N/A
ENTRE-PRISES SAS LE TOUVET	N/A	N/A
ENTRE-PRISES (UK) LIMITED	Active - Accounts Filed	View Report
CLIP''N CLIMB PLYMOUTH LTD	Active - Accounts Filed	View Report
FRANCE EQUIPEMENT SAS	N/A	N/A
PROSPEC LTD.	Active - Accounts Filed	View Report
GYMNOVA SA	N/A	N/A
GYMNOVA (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 12/03/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Board Member Allyson Jayne France (930309315) Appointed
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Board Member Rachael Elizabeth Kinder (929146341) Appointed
Date: 19/01/2022	Event: Jerome Bourquard (917458116) has left the board
Date: 19/01/2022	Event: Brice Francois Rene Clavel (917455246) has left the board
Date: 19/01/2022	Event: New Board Member Nicolas Van Meerssche (929146362) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Andrew Kenneth Peach (904276944) has left the board
Date: 28/08/2020	Event: New Accounts filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Board Member Kevin Ritchie (926798386) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: Samantha Claire Race (923637328) has left the board
Date: 27/02/2019	Event: Samantha Claire Race (919126684) has left the board
Date: 27/02/2019	Event: Vernon Charles (920781512) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 26/07/2018	Event: New Board Member Damien Gerard Louis Tatangelo (924873058) Appointed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: Mark Spicer (912738226) has left the board
Date: 22/12/2017	Event: New Board Member Andrew Kenneth Peach (904276944) Appointed
Date: 13/11/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Board Member Samantha Claire Race (919126684) Appointed
Date: 07/08/2017	Event: New Company Secretary Samantha Claire Race (923637328) Appointed
Date: 05/06/2017	Event: Robert Mitchell (900999409) has left the board
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 26/11/2016	Event: New Accounts filed
Date: 25/10/2016	Event: Jonathan Ian Watkin (909132183) has left the board
Date: 06/05/2016	Event: New Board Member Vernon Charles (920781512) Appointed
Date: 13/03/2016	Event: New Confirmation Statement filed
Date: 06/01/2016	Event: David Anthony Pringle (912797181) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 05/04/2015	Event: New Confirmation Statement filed
Date: 21/07/2014	Event: New Accounts filed
Date: 03/04/2014	Event: New Confirmation Statement filed
Date: 17/09/2013	Event: New Accounts filed
Date: 11/03/2013	Event: New Confirmation Statement filed
Date: 15/01/2013	Event: New Board Member David Anthony Pringle (912797181) Appointed
Date: 28/12/2012	Event: New Board Member Jerome Bourquard (917458116) Appointed
Date: 24/12/2012	Event: Jonathon Clive Pearson (900999408) has left the board
Date: 24/12/2012	Event: New Board Member Olivier Jean Bernard Esteves (917455134) Appointed
Date: 24/12/2012	Event: Ronald Douglas Frisby (906496960) has left the board
Date: 24/12/2012	Event: New Board Member Brice Francois Rene Clavel (917455246) Appointed

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PROSPEC LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£92.5k

£2M

£1.5M

£2M

People Overview

6

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£92.5k

£2M

£1.5M

£2M

Accounts

People Overview

6

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™