Harold Wood
Romford
RM3 0HU
Director Name | Mr Mark Denys Warwick |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | English |
Status | Current |
Appointed | 06 October 2009(1 year, 9 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 10a The Old Brickworks Church Road Harold Wood Romford RM3 0HU |
Secretary Name | Mr Stewart Raymond Fussell |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(3 weeks, 5 days after company formation) |
Appointment Duration | 11 years, 2 months (resigned 10 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10a The Old Brickworks Church Road Harold Wood Romford RM3 0HU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.prokituk.com |
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Registered Address | Unit 10a The Old Brickworks Church Road Harold Wood Romford RM3 0HU |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Harold Wood |
Built Up Area | Greater London |
50 at £1 | Edward Rennie Garty 50.00% Ordinary |
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50 at £1 | Mark Denys Warwick 50.00% Ordinary |
Year | 2014 |
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Net Worth | £77,749 |
Cash | £4,507 |
Current Liabilities | £177,251 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 May 2023 (1 year ago) |
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Next Return Due | 16 May 2024 (1 week, 2 days from now) |
8 June 2021 | Delivered on: 11 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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10 July 2013 | Delivered on: 12 July 2013 Persons entitled: Galostar Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
10 June 2008 | Delivered on: 19 June 2008 Satisfied on: 13 November 2013 Persons entitled: GB Finance Limited Classification: Debenture Secured details: £50,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
10 June 2008 | Delivered on: 19 June 2008 Satisfied on: 13 November 2013 Persons entitled: GB Finance Limited Classification: Legal charge Secured details: £50,000.00 due or to become due from the company to the chargee. Particulars: Unit 37A bates industrial estate, church road, harold wood, romford essex. Fully Satisfied |
5 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
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26 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
7 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
21 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
11 April 2019 | Termination of appointment of Stewart Raymond Fussell as a secretary on 10 April 2019 (1 page) |
6 March 2019 | Registered office address changed from Beren Court, Newney Green Chelmsford Essex CM1 3SQ to Unit 10a the Old Brickworks Church Road Harold Wood Romford RM3 0HU on 6 March 2019 (1 page) |
9 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
20 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
10 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
21 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
21 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
24 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 November 2013 | Satisfaction of charge 1 in full (3 pages) |
13 November 2013 | Satisfaction of charge 2 in full (3 pages) |
13 November 2013 | Satisfaction of charge 1 in full (3 pages) |
13 November 2013 | Satisfaction of charge 2 in full (3 pages) |
12 July 2013 | Registration of charge 064640300003 (39 pages) |
12 July 2013 | Registration of charge 064640300003 (39 pages) |
23 January 2013 | Appointment of Mr Mark Denys Warwick as a director (2 pages) |
23 January 2013 | Appointment of Mr Mark Denys Warwick as a director (2 pages) |
9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Director's details changed (2 pages) |
11 January 2012 | Director's details changed (2 pages) |
10 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Secretary's details changed for Stewart Raymond Fussell on 11 November 2009 (1 page) |
11 November 2009 | Secretary's details changed for Stewart Raymond Fussell on 11 November 2009 (1 page) |
4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 October 2009 | Director's details changed for Edward Rennie Garty on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Edward Rennie Garty on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Edward Rennie Garty on 1 October 2009 (2 pages) |
28 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
28 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
19 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
19 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
19 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
19 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
29 April 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
29 April 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
18 February 2008 | Company name changed dodgehall LTD\certificate issued on 18/02/08 (2 pages) |
18 February 2008 | Company name changed dodgehall LTD\certificate issued on 18/02/08 (2 pages) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | New director appointed (2 pages) |
4 February 2008 | New secretary appointed (2 pages) |
4 February 2008 | New secretary appointed (2 pages) |
30 January 2008 | Secretary resigned (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: 39A leicester road salford manchester M7 4AS (1 page) |
30 January 2008 | Secretary resigned (1 page) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: 39A leicester road salford manchester M7 4AS (1 page) |
30 January 2008 | Director resigned (1 page) |
4 January 2008 | Incorporation (9 pages) |
4 January 2008 | Incorporation (9 pages) |