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PROMPT PRIVATE LOANS LIMITED

Learn more about PROMPT PRIVATE LOANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1526 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 9ET

PROMPT PRIVATE LOANS LIMITED on the map

Company type: Private Limited Company
Company number: 01025571
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.29
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company PROMPT PRIVATE LOANS LIMITED is a Private Limited Company, registration number 01025571, established in United Kingdom on the 29. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 1526 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 9ET. Business of the company PROMPT PRIVATE LOANS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15" from the 2016.04.07. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.11. We do not have any information about the company PROMPT PRIVATE LOANS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.07
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE RUTH GOULD / 12/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ASHER BENJAMIN GOULD / 15/02/2012
Form type: CH01
Date: 2012.02.15
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12/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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12/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 30 BRADFORD STREET, WALSALL, WEST MIDLANDS, WS1 1PN
Form type: 287
Date: 2008.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.23

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Company directors and board members:

YVONNE RUTH GOULD (current)
Secretary, COMPANY DIRECTOR, 2002.09.20
284 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 8AN, WEST MIDLANDS
ASHER BENJAMIN GOULD (current)
Director, PRODUCTION MANAGER & DIRECTOR, 2002.09.20
7B SUNNY GARDENS ROAD HENDON , LONDON
NW4 1SL
YVONNE RUTH GOULD (current)
Director, COMPANY DIRECTOR, 1991.03.02
284 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 8AN, WEST MIDLANDS
ROBERT GOULD (resigned)
Secretary, 1991.03.02 - 2002.02.04
284 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 8AN, WEST MIDLANDS
ROBERT GOULD (resigned)
Director, COMPANY DIRECTOR, 1991.03.02 - 2002.02.04
284 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 8AN, WEST MIDLANDS
Date 2015.09.30
Fixed Assets £ 164
Current Assets £ 154,945
Shareholder Funds £ 62,563
Net Assets Liabilities Including Pension Asset Liability £ 62,563
Total Assets Less Current Liabilities £ 62,563
Net Current Assets Liabilities £ 62,399
Creditors Due Within One Year £ 92,546

Companies near to PROMPT PRIVATE LOANS ltd.

Information about the Private Limited Company PROMPT PRIVATE LOANS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data