Company number 03501500
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address 3A AGNES ROAD, BLUNDELLSANDS LIVERPOOL, L23 6ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of PROMETHEUS ASSOCIATES LIMITED are www.prometheusassociates.co.uk, and www.prometheus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Prometheus Associates Limited is a Private Limited Company.
The company registration number is 03501500. Prometheus Associates Limited has been working since 29 January 1998.
The present status of the company is Active. The registered address of Prometheus Associates Limited is 3a Agnes Road Blundellsands Liverpool L23 6st. The company`s financial liabilities are £2.7k. It is £-12.04k against last year. And the total assets are £11.72k, which is £-19.74k against last year. CRANNY, Janet is a Secretary of the company. CRANNY, Anthony is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
prometheus associates Key Finiance
LIABILITIES
£2.7k
-82%
CASH
n/a
TOTAL ASSETS
£11.72k
-63%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 30 January 1998
Appointed Date: 29 January 1998
Persons With Significant Control
Mr Anthony Cranny
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Cranny
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROMETHEUS ASSOCIATES LIMITED Events
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
17 Apr 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 33 more events
29 Jan 1999
Return made up to 29/01/99; full list of members
06 Feb 1998
Ad 31/01/98--------- £ si 99@1=99 £ ic 1/100
04 Feb 1998
New secretary appointed
04 Feb 1998
Secretary resigned
29 Jan 1998
Incorporation