PROTOTYPE ELECTRONICS LTD
DORCHESTER

Hellopages » Dorset » West Dorset » DT2 7UA

Company number 07429465
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address UNIT 50B THE ENTERPRISE PARK, PIDDLEHINTON, DORCHESTER, DORSET, DT2 7UA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of PROTOTYPE ELECTRONICS LTD are www.prototypeelectronics.co.uk, and www.prototype-electronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and one months. Prototype Electronics Ltd is a Private Limited Company. The company registration number is 07429465. Prototype Electronics Ltd has been working since 04 November 2010. The present status of the company is Active. The registered address of Prototype Electronics Ltd is Unit 50b The Enterprise Park Piddlehinton Dorchester Dorset Dt2 7ua. The company`s financial liabilities are £11.12k. It is £-11.8k against last year. The cash in hand is £11.8k. It is £3.88k against last year. And the total assets are £363.64k, which is £151.31k against last year. JARRET, Sophie Luce Martine is a Director of the company. MASTERMAN, Amanda is a Director of the company. MASTERMAN, Wayne Phillip is a Director of the company. STREET, Duane Anthony is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Manufacture of other electrical equipment".


prototype electronics Key Finiance

LIABILITIES £11.12k
-52%
CASH £11.8k
+49%
TOTAL ASSETS £363.64k
+71%
All Financial Figures

Current Directors

Director
JARRET, Sophie Luce Martine
Appointed Date: 04 November 2010
53 years old
Director
MASTERMAN, Amanda
Appointed Date: 24 September 2012
43 years old
Director
MASTERMAN, Wayne Phillip
Appointed Date: 01 February 2011
54 years old
Director
STREET, Duane Anthony
Appointed Date: 04 February 2011
56 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 04 November 2010
Appointed Date: 04 November 2010
75 years old

Persons With Significant Control

Mr Wayne Phillip Masterman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PROTOTYPE ELECTRONICS LTD Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
16 Sep 2015
Registered office address changed from Unit 50B Enterprise Park Piddlehinton Dorchester Dorset DT2 7UA England to Unit 50B the Enterprise Park Piddlehinton Dorchester Dorset DT2 7UA on 16 September 2015
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
11 Mar 2011
Appointment of Mr Duane Anthony Street as a director
03 Feb 2011
Appointment of Mr Wayne Phillip Masterman as a director
28 Jan 2011
Appointment of Mrs Sophie Luce Martine Jarret as a director
04 Nov 2010
Termination of appointment of Peter Valaitis as a director
04 Nov 2010
Incorporation

PROTOTYPE ELECTRONICS LTD Charges

5 February 2015
Charge code 0742 9465 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 August 2012
Debenture
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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