| Company Name | Great Prospects International Limited |
|---|---|
| Directors | Angela Youngman and Leslie William McCann |
| Company Status | Active |
| Company Number | 02551398 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1990(33 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Angela Youngman |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Linguist |
| Correspondence Address | 2 The Woods The Warren Radlett Hertfordshire WD7 7HF |
| Director Name | Mr Leslie William McCann |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(6 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 2 The Woods The Warren Radlett Hertfordshire WD7 7HF |
| Secretary Name | Mr Leslie William McCann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1998(7 years, 9 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Woods The Warren Radlett Hertfordshire WD7 7HF |
| Secretary Name | Ms Susan Bullis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 20 July 1998) |
| Role | Company Director |
| Correspondence Address | 4 High Trees New Barnet Barnet Hertfordshire EN4 9QQ |
Location
| Registered Address | Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mrs Angela Louise Youngman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,334 |
| Cash | £1,400 |
| Current Liabilities | £35,768 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
|---|---|
| 24 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 September 2016 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 20 September 2016 (1 page) |
| 11 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Return made up to 19/10/07; full list of members (5 pages) |
| 31 October 2007 | Return made up to 19/10/07; full list of members (5 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 14 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 24 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 151 high street billericay essex CM12 9AB (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 151 high street billericay essex CM12 9AB (1 page) |
| 23 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 5 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 11 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 1998 | Return made up to 24/10/97; full list of members (8 pages) |
| 6 August 1998 | Return made up to 24/10/97; full list of members (8 pages) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Secretary resigned (1 page) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Secretary resigned (1 page) |
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 26 wood street walthamstow london E17 3HT (1 page) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 26 wood street walthamstow london E17 3HT (1 page) |
| 31 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 31 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 22 November 1995 | Return made up to 24/10/95; no change of members
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| 22 November 1995 | Return made up to 24/10/95; no change of members
|
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 24 October 1990 | Incorporation (15 pages) |
| 24 October 1990 | Incorporation (15 pages) |