| Company Name | Prospect Cultural Tours Limited |
|---|---|
| Directors | David Francis Lawson and Vivienne Eleanor Clark |
| Company Status | Active |
| Company Number | 05246067 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Francis Lawson |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(1 day after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 3 Montagu Square London W1H 2LA |
| Secretary Name | Mrs Vivienne Eleanor Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(1 day after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Reculver Road Beltinge Herne Bay Kent CT6 6LQ |
| Director Name | Mrs Vivienne Eleanor Clark |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Reculver Road Beltinge Herne Bay Kent CT6 6LQ |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Contact
| Website | prospecttours.com |
|---|---|
| Telephone | 01227 743307 |
| Telephone region | Canterbury |
Location
| Registered Address | Flat 2 3 Montague Square London W1H 2LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 40k at £1 | David Francis Lawson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,317 |
| Cash | £10,206 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 1 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 27 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 31 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 2 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 November 2017 | Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to Flat 2 3 Montague Square London London W1H 2LA on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to Flat 2 3 Montague Square London London W1H 2LA on 21 November 2017 (1 page) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 13 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 12 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 29 September 2015 Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 29 September 2015 Statement of capital on 2015-10-15
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 Statement of capital on 2013-09-30
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 12 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 November 2006 | Return made up to 29/09/06; full list of members (4 pages) |
| 10 November 2006 | Return made up to 29/09/06; full list of members (4 pages) |
| 26 October 2006 | Ad 14/09/06--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 26 October 2006 | Resolutions
|
| 26 October 2006 | Ad 14/09/06--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 26 October 2006 | Resolutions
|
| 26 October 2006 | Nc inc already adjusted 14/09/06 (1 page) |
| 26 October 2006 | Nc inc already adjusted 14/09/06 (1 page) |
| 13 October 2006 | Resolutions
|
| 13 October 2006 | Nc inc already adjusted 29/09/05 (1 page) |
| 13 October 2006 | Nc inc already adjusted 29/09/05 (1 page) |
| 13 October 2006 | Resolutions
|
| 8 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 18 November 2005 | Ad 29/09/05--------- £ si 29998@1 (2 pages) |
| 18 November 2005 | Ad 29/09/05--------- £ si 29998@1 (2 pages) |
| 27 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Ad 30/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 March 2005 | Ad 30/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Incorporation (10 pages) |
| 29 September 2004 | Incorporation (10 pages) |