| Company Name | Prosource Worldwide Limited |
|---|---|
| Director | Richard Spencer Rhodes |
| Company Status | Active |
| Company Number | 04643278 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Spencer Rhodes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 The Green Richmond TW9 1PL |
| Secretary Name | Harcourt Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 1 The Green Richmond TW9 1PL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1 The Green Richmond TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Spencer Rhodes 100.00% 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 | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 21 January 2024 with updates (4 pages) |
|---|---|
| 31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 14 February 2023 | Confirmation statement made on 21 January 2023 with updates (4 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 16 February 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
| 29 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 7 March 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
| 30 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 February 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 10 February 2018 | Secretary's details changed for Harcourt Registrars Limited on 19 July 2017 (1 page) |
| 10 February 2018 | Change of details for Mr Richard Spencer Rhodes as a person with significant control on 19 July 2017 (2 pages) |
| 10 February 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 July 2017 | Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 20 July 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 3 February 2016 | Secretary's details changed for Harcourt Registrars Limited on 3 February 2016 (1 page) |
| 3 February 2016 | Secretary's details changed for Harcourt Registrars Limited on 3 February 2016 (1 page) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 9 June 2014 (1 page) |
| 28 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Director's details changed for Mr Richard Spencer Rhodes on 22 January 2010 (2 pages) |
| 9 March 2011 | Director's details changed for Mr Richard Spencer Rhodes on 22 January 2010 (2 pages) |
| 9 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 8 February 2010 | Secretary's details changed for Harcourt Registrars Limited on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Harcourt Registrars Limited on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Harcourt Registrars Limited on 1 October 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 6 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 9 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 March 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 11 March 2005 | Director's particulars changed (1 page) |
| 11 March 2005 | Director's particulars changed (1 page) |
| 11 March 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 11 March 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 February 2003 | New secretary appointed (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | New secretary appointed (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 21 January 2003 | Incorporation (16 pages) |
| 21 January 2003 | Incorporation (16 pages) |