Prospects Payroll Limited

General information

Name:

Prospects Payroll Ltd

Office Address:

1 Abbey Wood Road Kings Hill ME19 4YT West Malling

Number: 03176328

Incorporation date: 1996-03-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Prospects Payroll Limited firm has been operating offering its services for twenty eight years, as it's been established in 1996. Started with registration number 03176328, Prospects Payroll is categorised as a Private Limited Company with office in 1 Abbey Wood Road, West Malling ME19 4YT. The firm has operated under three previous names. The company's very first official name, Wwh Opium, was switched on 1996-06-18 to Shaw Trust Services. The current name is used since 2023, is Prospects Payroll Limited. This business's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Prospects Payroll Ltd reported its latest accounts for the financial year up to 2022-08-31. The company's latest annual confirmation statement was released on 2023-03-19.

The info we posses about this specific company's management indicates a leadership of six directors: Philip D., Gillian N., Matthew J. and 3 other directors who might be found below who assumed their respective positions on 2023-09-29.

  • Previous company's names
  • Prospects Payroll Limited 2023-09-30
  • Shaw Trust Services Limited 1996-06-18
  • Wwh Opium Limited 1996-03-21

Company staff

Philip D.

Role: Director

Appointed: 29 September 2023

Latest update: 18 March 2024

Gillian N.

Role: Director

Appointed: 29 September 2023

Latest update: 18 March 2024

Matthew J.

Role: Director

Appointed: 29 September 2023

Latest update: 18 March 2024

Simon P.

Role: Director

Appointed: 29 September 2023

Latest update: 18 March 2024

Robert B.

Role: Director

Appointed: 29 September 2023

Latest update: 18 March 2024

Marcus Y.

Role: Director

Appointed: 29 September 2023

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Commercial Services Trading Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Malling at 1 Abbey Wood Road, Kings Hill, ME19 4YT, Kent and was registered as a PSC under the registration number 05858178.

Commercial Services Trading Ltd
Address: Corporate Director Of Finance And Procurement 1 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 05858178
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shaw Trust Limited
Address: 3rd Floor 10 Victoria Street, Bristol, BS1 6BN, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 01744121
Notified on 21 March 2017
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to August 31, 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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