Company NameProntostat Limited
DirectorAshley Maher
Company StatusActive
Company Number03013817
CategoryPrivate Limited Company
Incorporation Date25 January 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Ashley Maher
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Secretary NameLynda Maher
NationalityBritish
StatusCurrent
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Lynda Maher
50.00%
Ordinary
1 at £1Mr Ashley Maher
50.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return25 January 2019 (10 months, 2 weeks ago)
Next Return Due8 February 2020 (2 months from now)

Filing History

14 March 2017Registered 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 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
13 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 April 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
21 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
(3 pages)
21 February 2016Secretary's details changed for Lynda Maher on 1 October 2009 (1 page)
21 February 2016Director's details changed for Mr Ashley Maher on 1 October 2009 (2 pages)
4 May 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
25 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(4 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 2
(4 pages)
10 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 April 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
16 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 March 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
3 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
20 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
28 March 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
28 March 2010Director's details changed for Mr Ashley Maher on 1 October 2009 (2 pages)
28 March 2010Director's details changed for Mr Ashley Maher on 1 October 2009 (2 pages)
9 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 March 2009Return made up to 25/01/09; full list of members (3 pages)
27 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 August 2008Return made up to 25/01/08; full list of members (3 pages)
8 October 2007Accounts for a dormant company made up to 31 January 2007 (6 pages)
8 May 2007Return made up to 25/01/07; full list of members (2 pages)
25 July 2006Accounts for a dormant company made up to 31 January 2006 (6 pages)
10 March 2006Return made up to 25/01/06; full list of members (2 pages)
10 March 2006Registered office changed on 10/03/06 from: 7 grandard business centre bunns lane mill hill london NW7 2DQ (1 page)
25 November 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
21 March 2005Return made up to 25/01/05; full list of members (2 pages)
29 November 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
23 February 2004Return made up to 25/01/04; full list of members (6 pages)
22 November 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 February 2003Return made up to 25/01/03; full list of members (6 pages)
24 October 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
1 March 2002Return made up to 25/01/02; full list of members (6 pages)
15 October 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
14 February 2001Return made up to 25/01/01; full list of members (6 pages)
5 October 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
4 April 2000Return made up to 25/01/00; full list of members (6 pages)
20 May 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
22 February 1999Return made up to 25/01/99; full list of members (6 pages)
27 October 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
9 February 1998Return made up to 25/01/98; no change of members (4 pages)
5 November 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
10 February 1997Return made up to 25/01/97; no change of members (4 pages)
27 December 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
23 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1996Return made up to 25/01/96; full list of members (6 pages)