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Company Information for

PREVOST (UK) LIMITED

PREVOST (UK) LTD C/O STAUBLI (UK) LTD STAUBLI HOUSE, HADLEY PARK EAST, TELFORD, TF1 6QJ,
Company Registration Number
01444325
Private Limited Company
Active

Company Overview

About Prevost (uk) Ltd
PREVOST (UK) LIMITED was founded on 1979-08-16 and has its registered office in Telford. The organisation's status is listed as "Active". Prevost (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PREVOST (UK) LIMITED
 
Legal Registered Office
PREVOST (UK) LTD C/O STAUBLI (UK) LTD STAUBLI HOUSE
HADLEY PARK EAST
TELFORD
TF1 6QJ
Other companies in TF1
 
Previous Names
STAUBLI UNIMATION LIMITED15/04/2009
Filing Information
Company Number 01444325
Company ID Number 01444325
Date formed 1979-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB976830180  
Last Datalog update: 2023-12-05 16:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREVOST (UK) LIMITED
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Company Officers of PREVOST (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROLYNE DE GUIGNARD DE GERMOND
 Company Secretary 2009-02-03
THIERRY ARNOULT
 Director 2009-02-03
FREDERIC COGNET
 Director 2009-02-03
CAROLYNE DE GUIGNARD DE GERMOND
 Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY VERHOLLEMANN
 Director 2009-02-03 2011-05-31
ULRICH KUNG
 Company Secretary 1992-10-30 2009-02-03
ULRICH KUNG
 Director 1992-10-30 2009-02-03
CHRISTOPH TINNER
 Director 1992-10-30 2009-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYNE DE GUIGNARD DE GERMOND PREVOST SHELFCO 1 LIMITED Company Secretary 2009-02-03 CURRENT 2007-02-01 Dissolved 2014-06-03
THIERRY ARNOULT PREVOST SHELFCO 1 LIMITED Director 2009-02-03 CURRENT 2007-02-01 Dissolved 2014-06-03
FREDERIC COGNET PREVOST SHELFCO 1 LIMITED Director 2009-02-03 CURRENT 2007-02-01 Dissolved 2014-06-03
CAROLYNE DE GUIGNARD DE GERMOND PREVOST SHELFCO 1 LIMITED Director 2009-02-03 CURRENT 2007-02-01 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC COGNET
2021-04-14AP01DIRECTOR APPOINTED MR ETIENNE DENIS DOMINIQUE LEPEULE
2021-04-14TM02Termination of appointment of Carolyne De Guignard De Germond on 2021-04-14
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 60000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 60000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 60000
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-08CH01Director's details changed for Thierry Arnoult on 2014-01-01
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM Prevost C/O Stabli Uk Ltd Lodge Park Hortonwood 30 Telford Shropshire TF1 7ET
2015-02-05AUDAUDITOR'S RESIGNATION
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 60000
2014-10-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-17MISCSection 519
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 60000
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-25AR0125/09/12 ANNUAL RETURN FULL LIST
2011-11-22AR0130/10/11 ANNUAL RETURN FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY VERHOLLEMANN
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0130/10/10 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-26AR0130/10/09 FULL LIST
2009-11-26AD02SAIL ADDRESS CREATED
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY VERHOLLEMANN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNE DE GUIGNARD DE GERMOND / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC COGNET / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY ARNOULT / 25/11/2009
2009-09-27287REGISTERED OFFICE CHANGED ON 27/09/2009 FROM LODGE PARK HORTONWOOD 30 TELFORD SHROPSHIRE TF1 7ET
2009-04-16MEM/ARTSARTICLES OF ASSOCIATION
2009-04-16288aDIRECTOR APPOINTED THIERRY VERHOLLEMANN
2009-04-16288aDIRECTOR APPOINTED THIERRY ARNOULT
2009-04-16288aDIRECTOR APPOINTED FREDERIC COGNET
2009-04-16288aDIRECTOR APPOINTED CAROLYNE DE GUIGNARD DE GERMOND
2009-04-16288aSECRETARY APPOINTED CAROLYNE DE GUIGNARD DE GERMOND
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR ULRICH KUNG
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPH TINNER
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY ULRICH KUNG
2009-04-11CERTNMCOMPANY NAME CHANGED STAUBLI UNIMATION LIMITED CERTIFICATE ISSUED ON 15/04/09
2008-12-02363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM C/O STAUBLI (UK) LTD LODGE PARK HORTONWOOD 30 TELFORD TF1 7ET
2007-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/07
2007-12-05363sRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-05363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-12-05363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11CERTNMCOMPANY NAME CHANGED STAUBLI (U.K.) LIMITED CERTIFICATE ISSUED ON 11/06/03
2002-11-14363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-05363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-31363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-10287REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 48/50.MANCHESTER ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE. BB4 5ST
1997-10-30363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-29363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-30363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-05-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-28363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREVOST (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREVOST (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREVOST (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREVOST (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PREVOST (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREVOST (UK) LIMITED
Trademarks
We have not found any records of PREVOST (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREVOST (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PREVOST (UK) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PREVOST (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREVOST (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREVOST (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TF1 6QJ