| Company Name | Prontostat Limited |
|---|---|
| Director | Ashley Maher |
| Company Status | Active |
| Company Number | 03013817 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Ashley Maher |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Secretary Name | Lynda Maher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynda Maher 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ashley Maher 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 2 March 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 11 April 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 25 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 18 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
| 20 April 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 14 March 2017 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 14 March 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 February 2016 | Secretary's details changed for Lynda Maher on 1 October 2009 (1 page) |
| 21 February 2016 | Director's details changed for Mr Ashley Maher on 1 October 2009 (2 pages) |
| 21 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Director's details changed for Mr Ashley Maher on 1 October 2009 (2 pages) |
| 21 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Secretary's details changed for Lynda Maher on 1 October 2009 (1 page) |
| 4 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 3 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 3 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Mr Ashley Maher on 1 October 2009 (2 pages) |
| 28 March 2010 | Director's details changed for Mr Ashley Maher on 1 October 2009 (2 pages) |
| 28 March 2010 | Director's details changed for Mr Ashley Maher on 1 October 2009 (2 pages) |
| 28 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 12 August 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 8 May 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 10 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 7 grandard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 10 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 7 grandard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 25 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 21 March 2005 | Return made up to 25/01/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 25/01/05; full list of members (2 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 29 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 23 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 22 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 22 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 21 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 1 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 14 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 5 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 4 April 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 20 May 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 22 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 27 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 9 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 5 November 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 5 November 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 10 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 27 December 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 27 December 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Resolutions
|
| 25 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 25 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |