Company Information for PROLEK PROJECTS LIMITED
UNIT 2, REGENT BUSINESS CENTRE LORDSWOOD INDUSTRIAL ESTATE,, REVENGE ROAD, CHATHAM, KENT, ME5 8UD,
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Company Registration Number
03384399
Private Limited Company
Active |
Company Name | |
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PROLEK PROJECTS LIMITED | |
Legal Registered Office | |
UNIT 2, REGENT BUSINESS CENTRE LORDSWOOD INDUSTRIAL ESTATE, REVENGE ROAD CHATHAM KENT ME5 8UD Other companies in ME2 | |
Company Number | 03384399 | |
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Company ID Number | 03384399 | |
Date formed | 1997-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB680175140 |
Last Datalog update: | 2024-03-06 19:40:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LISA DEDMAN |
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PHILIP JOHN DEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA JANE DEDMAN |
Director | ||
SIMON DAVID WILDES |
Director | ||
MARIA ELSA ALLEN |
Company Secretary | ||
CHRISTIAN ALLEN |
Director | ||
NEILL JAMES GILBERT |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERFALL HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
DC ELECTRICAL WHOLESALE LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF PHILIP JOHN DEDMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Prolek Holdings Limited as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033843990001 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Unit B5 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip John Dedman on 2015-06-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISA DEDMAN on 2015-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE DEDMAN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LISA JANE DEDMAN | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/13 FROM Unit 2 Unit 2 Regent Business Centre Revenge Road Chatham Kent ME5 8UD England | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/13 FROM Unit G Oyo Businesss Units Barge Way Kemsley Sittingbourne Kent ME10 2FB United Kingdom | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/12 FROM Unit 2 Regent Business Centre Revenge Road Chatham Kent ME5 8DW | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DEDMAN / 02/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA PRIDDLE / 02/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: UNIT 2 REGENT BUSINESS PARK REVENGE ROAD CHATHAM KENT ME5 8DW | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/06 | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 12 THE RISE HEMPSTEAD GILLINGHAM KENT ME7 3SF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 50 HUNTERS WAY DARLAND GILLINGHAM KENT ME7 3BS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Bank Borrowings Overdrafts | 2013-06-30 | £ 24,918 |
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Creditors Due Within One Year | 2012-07-01 | £ 74,124 |
Other Creditors Due Within One Year | 2012-07-01 | £ 623 |
Taxation Social Security Due Within One Year | 2012-07-01 | £ 11,083 |
Trade Creditors Within One Year | 2012-07-01 | £ 37,500 |
Creditors and other liabilities
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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 PROLEK PROJECTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Current Assets | 2012-07-01 | £ 87,197 |
Debtors | 2012-07-01 | £ 85,085 |
Fixed Assets | 2012-07-01 | £ 11,540 |
Shareholder Funds | 2012-07-01 | £ 24,613 |
Stocks Inventory | 2012-07-01 | £ 2,112 |
Tangible Fixed Assets | 2012-07-01 | £ 11,540 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |