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PROSPECTING FOR GOLD LIMITED (03864002)

PROSPECTING FOR GOLD LIMITED (03864002) is an active UK company. incorporated on 22 October 1999. with registered office in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, engaged in market research and public opinion polling. PROSPECTING FOR GOLD LIMITED has been registered for 26 years. Current directors include HALSALL, John Anthony Sydney, Dr, THOMAS, Andrew Martin.

Company Number
03864002
Status
active
Type
ltd
Incorporated
22 October 1999
Age
26 years
Address
Cherwell Remenham Lane, Henley-On-Thames, RG9 3DB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Market research and public opinion polling
Directors
HALSALL, John Anthony Sydney, Dr, THOMAS, Andrew Martin
SIC Codes
73200

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Introduction
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PROSPECTING FOR GOLD LIMITED

PROSPECTING FOR GOLD LIMITED is an active company incorporated on 22 October 1999 with the registered office located in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. PROSPECTING FOR GOLD LIMITED was registered 26 years ago.(SIC: 73200)

Status

active

Active since 26 years ago

Company No

03864002

LTD Company

Age

26 Years

Incorporated 22 October 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

Cherwell Remenham Lane Remenham Henley-On-Thames, RG9 3DB,

Previous Addresses

19 Station Road Henley-on-Thames Oxfordshire RG9 1AT
From: 22 October 1999To: 19 July 2014
Timeline

4 key events • 1999 - 2015

Funding Officers Ownership
Company Founded
Oct 99
Director Joined
Oct 11
Director Left
Apr 15
Director Joined
Jun 15
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

HALSALL, John Anthony Sydney, Dr

Active
Remenham Lane, Henley-On-ThamesRG9 3DB
Secretary
Appointed 01 Jul 2014

HALSALL, John Anthony Sydney, Dr

Active
Remenham Lane, Henley-On-ThamesRG9 3DB
Born October 1949
Director
Appointed 01 Apr 2015

THOMAS, Andrew Martin

Active
Remenham Lane, Henley-On-ThamesRG9 3DB
Born October 1953
Director
Appointed 22 Oct 1999

THOMAS, Elizabeth Ruth

Resigned
Remenham Lane, Henley-On-ThamesRG9 3DB
Secretary
Appointed 22 Oct 1999
Resigned 01 Jul 2014

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 22 Oct 1999
Resigned 22 Oct 1999

THOMAS, Elizabeth Ruth

Resigned
Remenham Lane, Henley-On-ThamesRG9 3DB
Born March 1953
Director
Appointed 01 Jan 2011
Resigned 17 Apr 2015

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 22 Oct 1999
Resigned 22 Oct 1999

Persons with significant control

1

Mr Andrew Martin Thomas

Active
Silverton, ExeterEX5 4BU
Born October 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
26 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Appoint Person Secretary Company With Name Date
19 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 July 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 July 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Appoint Person Director Company With Name
25 October 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
23 January 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Legacy
7 November 2008
287Change of Registered Office
Legacy
7 November 2008
288cChange of Particulars
Legacy
7 November 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
13 February 2008
AAAnnual Accounts
Legacy
12 October 2007
363aAnnual Return
Legacy
8 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 October 2006
AAAnnual Accounts
Legacy
7 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 December 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 March 2005
AAAnnual Accounts
Legacy
14 October 2004
363sAnnual Return (shuttle)
Legacy
11 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 November 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 July 2003
AAAnnual Accounts
Legacy
22 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 May 2002
AAAnnual Accounts
Legacy
3 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 April 2001
AAAnnual Accounts
Legacy
5 December 2000
363sAnnual Return (shuttle)
Legacy
1 December 1999
225Change of Accounting Reference Date
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288bResignation of Director or Secretary
Legacy
28 October 1999
288bResignation of Director or Secretary
Incorporation Company
22 October 1999
NEWINCIncorporation