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Home > England & Wales Companies > PROSELL BUILDING PRODUCTS LTD
Company Information for

PROSELL BUILDING PRODUCTS LTD

Queens Square Mill, Huddersfield Road Honley, Holmfirth, WEST YORKSHIRE, HD9 6QZ,
Company Registration Number
03186409
Private Limited Company
Active

Company Overview

About Prosell Building Products Ltd
PROSELL BUILDING PRODUCTS LTD was founded on 1996-04-16 and has its registered office in Holmfirth. The organisation's status is listed as "Active". Prosell Building Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROSELL BUILDING PRODUCTS LTD
 
Legal Registered Office
Queens Square Mill
Huddersfield Road Honley
Holmfirth
WEST YORKSHIRE
HD9 6QZ
Other companies in HD9
 
Filing Information
Company Number 03186409
Company ID Number 03186409
Date formed 1996-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640858132  
Last Datalog update: 2024-04-17 14:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSELL BUILDING PRODUCTS LTD
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Company Officers of PROSELL BUILDING PRODUCTS LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES SKELTON
Company Secretary 1996-04-16
ANDREW JAMES SKELTON
Director 2002-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JON RUSSELL
Director 1996-04-16 2015-06-15
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1996-04-16 1996-04-16
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1996-04-16 1996-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES SKELTON PROSELL HOLDINGS LTD Director 2015-02-24 CURRENT 2015-02-24 Active
ANDREW JAMES SKELTON PROSELL MARKETING SERVICES LIMITED Director 2009-06-15 CURRENT 2009-06-15 Dissolved 2016-01-26

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
2024-03-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0108/04/16 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JON RUSSELL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0108/04/13 ANNUAL RETURN FULL LIST
2012-04-19AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0108/04/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Andrew James Skelton on 2010-04-06
2010-04-19CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JAMES SKELTON on 2010-04-06
2009-05-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 08/04/09; full list of members
2009-01-27363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS; AMEND
2008-04-15363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: UNIT 2A ALBION MILLS MIRY LANE, THONGSBRIDGE HOLMFIRTH WEST YORKSHIRE HD9 7HP
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-25CERTNMCOMPANY NAME CHANGED PRO-SELL U.K. LIMITED CERTIFICATE ISSUED ON 25/03/03
2003-02-05225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-0588(2)RAD 01/01/03--------- £ SI 98@1=98 £ IC 2/100
2002-04-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-29363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/01
2001-06-15363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-30363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-21363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-09-29AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-24363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-07-06363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-05-12288NEW SECRETARY APPOINTED
1996-05-12287REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-05-12288DIRECTOR RESIGNED
1996-05-12288SECRETARY RESIGNED
1996-05-12288NEW DIRECTOR APPOINTED
1996-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1054702 Active Licenced property: HUDDERSFIELD ROAD QUEENS SQUARE MILL HONLEY HOLMFIRTH HONLEY GB HD9 6QZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PROSELL BUILDING PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROSELL BUILDING PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of PROSELL BUILDING PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSELL BUILDING PRODUCTS LTD
Trademarks
We have not found any records of PROSELL BUILDING PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSELL BUILDING PRODUCTS LTD. 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 (46130 - Agents involved in the sale of timber and building materials) as PROSELL BUILDING PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSELL BUILDING PRODUCTS LTD 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 PROSELL BUILDING PRODUCTS LTD 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 PROSELL BUILDING PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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