Prototype Productions Limited
Company Profile
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MicroPrototype Productions Limited
03496097•Private Limited With Share Capital
Unit 3A Woodway Farm, Bicester Road Long Crendon, Aylesbury, HP189EP
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Incorporated
21/01/1998
Company Age
28 years
Directors
3
Employees
9
SIC Code
25620
Risk
low risk
Company Overview
Registration, classification & business activity
Prototype Productions Limited (03496097) is a private limited with share capital incorporated on 21/01/1998 (28 years old) and registered in aylesbury, HP189EP. The company operates under SIC code 25620 - machining.
Prototype productions ltd provide cnc machining services for companies requiring top quality precision parts and components throughout the uk.established in 1988, in long crendon, near aylesbury, bucks, we offer top quality precision machining for key industry sectors and varying applications, some ...
Private Limited With Share Capital
SIC: 25620
Micro
Incorporated 21/01/1998
HP189EP
9 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£618.5K
Net Assets
£1.01M
Est. Turnover
£5.49M
AI Estimated
Unreported
Cash
£534.6K
Key Metrics
9
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Address
Date:07-10-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:14-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Legacy
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:22-02-1999
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Capital
Date:04-06-1998
Legacy
Category:Address
Date:04-06-1998
Memorandum Articles
Category:Incorporation
Date:26-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-1998
Legacy
Category:Officers
Date:16-03-1998
Legacy
Category:Officers
Date:16-03-1998
Legacy
Category:Address
Date:16-03-1998
Legacy
Category:Officers
Date:16-03-1998
Legacy
Category:Officers
Date:16-03-1998
Resolution
Category:Resolution
Date:16-03-1998
Incorporation Company
Category:Incorporation
Date:21-01-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months5
60 Months29
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date29/01/2027
Filing Date17/11/2025
Latest Accounts29/04/2025
Trading Addresses
Unit 3A, Woodway Farm Industrial Estate, Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, HP189EPRegistered
Related Companies
1
Contact
01844201689sales@prototype-productions.co.ukprototype-productions.co.uk
Unit 3A Woodway Farm, Bicester Road Long Crendon, Aylesbury, HP189EP