PROSPECTS PAYROLL LIMITED
Active - Accounts Filed
General Information
NAME
PROSPECTS PAYROLL LIMITED
COMPANY NUMBER
03176328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/1996
(28 years and 8 months old)
WEBSITE
http://shaw-trust.org.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/06/1996
30/09/2023
SHAW TRUST SERVICES LIMITED
View all previous names
KENT
ME19 4YT
Telephone: 01179989110
TPS: No
1 Abbey Wood Road
Kings Hill
WEST MALLING
ME19 4YT
Telephone: 716300
11 Burford Road
London
E15 2ST
11 George Street
Bath
Avon
BA1 2EH
Telephone: 460225
142 Fowler Street
South Shields
Tyne and Wear
NE33 1PZ
15-16 St Peters Street
Hereford
Herefordshire
HR1 2LE
26a Snow Hill
Wolverhampton
West Midlands
WV2 4AF
27 Cottage Lane
Minworth
Sutton Coldfield
West Midlands
B76 9AW
52 High Street
Paisley
Renfrewshire
PA1 2DJ
Telephone: 782094
8 De Salis Court
De Salis Drive
Hampton Lovett
Droitwich, Worcestershire
WR9 0QE
9 Strympole Way
Highfields Caldecote
Cambridge
Cambridgeshire
CB23 7ZJ
91 Albany Road
Cardiff
South Glamorgan
CF24 3LP
Disability Action Centre
Neath
West Glamorgan
SA10 6EJ
Telephone: 321006
Kingsley Green
Kingsley Road
Frodsham
Cheshire
WA6 6YA
Plummer House
Market Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6NF
The Eco Centre
Windmill Way
Hebburn
Tyne and Wear
NE31 1SR
Telephone: 716300
Town Center
2 Sheep Street
Bicester
Oxfordshire
OX26 6TB
York House
129 Yorkshire Street
Rochdale
Lancashire
OL16 1DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAW TRUST LIMITED(THE) | Active - Accounts Filed | View Report |
| SHAW TRUST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Marcus Stanley Yarham (911739015) has left the board |
| 25/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPECTS PAYROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECTS PAYROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 12 Past: 27 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAW TRUST LIMITED(THE) | Active - Accounts Filed | View Report |
| FORTH SECTOR | Active - Accounts Filed | View Report |
| FORTH SECTOR DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| IXION HOLDINGS (CONTRACTS) LIMITED | Active - Accounts Filed | View Report |
| PROSPECTS GROUP 2011 LIMITED | Active - Accounts Filed | View Report |
| HOMES2INSPIRE SERVICES LIMITED | Active - Newly Incorporated | View Report |
| PROSPECTS EDUCATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS EDUCATION LIMITED | Active - Accounts Filed | View Report |
| PROSPECTS SERVICES MIDCO LIMITED | Non-Trading | View Report |
| PROSPECTS SERVICES | Active - Accounts Filed | View Report |
| PROSPECTS DISTRIBUTION SERVICES LIMITED | Non-Trading | View Report |
| SHAW TRUST ENTERPRISES LIMITED | Company is dissolved | View Report |
| SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED | Non-Trading | View Report |
| SHAW TRUST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Marcus Stanley Yarham (911739015) has left the board |
| 25/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Simon Mark Pleace (930075290) Appointed |
| 04/10/2023 | Carol Ann McKinley (927917492) has left the board |
| 04/10/2023 | James Robertson (931215700) has left the board |
| 04/10/2023 | Scott Morley Miller (929677832) has left the board |
| 04/10/2023 | New Board Member Gillian Nye (931419273) Appointed |
| 04/10/2023 | New Board Member Matthew David Johnson (924638620) Appointed |
| 04/10/2023 | New Board Member Robert Frank Boyles (928628511) Appointed |
| 04/10/2023 | New Board Member Marcus Stanley Yarham (911739015) Appointed |
| 04/10/2023 | New Board Member Philip Ronald Dearing (912414523) Appointed |
| 09/08/2023 | Stephen Noel King (913100741) has left the board |
| 09/08/2023 | New Board Member James Robertson (931215700) Appointed |
| 14/06/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Scott Morley Miller (929677832) Appointed |
| 13/06/2022 | Jacqueline Maria Oughton (925393771) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Stephen Noel King (913100741) Appointed |
| 08/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Carol Ann McKinley (927917492) Appointed |
| 25/08/2020 | New Accounts filed |
| 05/05/2020 | New Company Secretary Stephen Noel King (926932995) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Change in Reg. Office |
| 18/09/2019 | Catherine Trevorrow (925596066) has left the board |
| 22/07/2019 | New Board Member Jacqueline Maria Oughton (925393771) Appointed |
| 18/07/2019 | Nicholas Oliver Charles Carey (918653138) has left the board |
| 12/06/2019 | James Nicholas Bell (919183497) has left the board |
| 14/05/2019 | New Board Member Nicholas Oliver Charles Carey (918653138) Appointed |
| 10/05/2019 | David George Phipps (913447996) has left the board |
| 12/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Company Secretary Catherine Trevorrow (925596066) Appointed |
| 06/03/2019 | Nicholas Oliver Charles Carey (918525932) has left the board |
| 05/09/2018 | Roy Langley O'Shaughnessy (914609443) has left the board |
| 21/06/2018 | New Board Member James Nicholas Bell (919183497) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 15/07/2016 | Change in Reg. Office |
| 13/07/2016 | Jude William Thomas Sheeran (913077851) has left the board |
| 15/06/2016 | Change in Reg. Office |
| 27/03/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 12/08/2015 | Change in Reg. Office |
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