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Home > England & Wales Companies > PROLEK PROJECTS LIMITED
Company Information for

PROLEK PROJECTS LIMITED

UNIT 2, REGENT BUSINESS CENTRE LORDSWOOD INDUSTRIAL ESTATE,, REVENGE ROAD, CHATHAM, KENT, ME5 8UD,
Company Registration Number
03384399
Private Limited Company
Active

Company Overview

About Prolek Projects Ltd
PROLEK PROJECTS LIMITED was founded on 1997-06-10 and has its registered office in Chatham. The organisation's status is listed as "Active". Prolek Projects Limited is a Private Limited Company registered in ENGLAND 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
PROLEK PROJECTS LIMITED
 
Legal Registered Office
UNIT 2, REGENT BUSINESS CENTRE LORDSWOOD INDUSTRIAL ESTATE,
REVENGE ROAD
CHATHAM
KENT
ME5 8UD
Other companies in ME2
 
Filing Information
Company Number 03384399
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROLEK PROJECTS LIMITED
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Company Officers of PROLEK PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
LISA DEDMAN
Company Secretary 2003-11-17
PHILIP JOHN DEDMAN
Director 1997-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE DEDMAN
Director 2014-02-11 2015-03-20
SIMON DAVID WILDES
Director 2003-11-17 2010-01-29
MARIA ELSA ALLEN
Company Secretary 1997-06-10 2003-11-17
CHRISTIAN ALLEN
Director 1997-06-10 2002-10-30
NEILL JAMES GILBERT
Director 1997-06-10 2002-10-30
DOROTHY MAY GRAEME
Nominated Secretary 1997-06-10 1997-06-10
LESLEY JOYCE GRAEME
Nominated Director 1997-06-10 1997-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN DEDMAN WATERFALL HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
PHILIP JOHN DEDMAN DC ELECTRICAL WHOLESALE LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2014-01-07

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
2024-01-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-04-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CESSATION OF PHILIP JOHN DEDMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09PSC02Notification of Prolek Holdings Limited as a person with significant control on 2020-07-01
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-04-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 033843990001
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Unit B5 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-06AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-29CH01Director's details changed for Mr Philip John Dedman on 2015-06-25
2015-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS LISA DEDMAN on 2015-06-25
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE DEDMAN
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0102/06/14 ANNUAL RETURN FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MRS LISA JANE DEDMAN
2014-01-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0102/06/13 ANNUAL RETURN FULL LIST
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM Unit 2 Unit 2 Regent Business Centre Revenge Road Chatham Kent ME5 8UD England
2013-06-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM Unit G Oyo Businesss Units Barge Way Kemsley Sittingbourne Kent ME10 2FB United Kingdom
2012-07-24AR0102/06/12 ANNUAL RETURN FULL LIST
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM Unit 2 Regent Business Centre Revenge Road Chatham Kent ME5 8DW
2011-12-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0102/06/11 ANNUAL RETURN FULL LIST
2010-11-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-11AR0102/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DEDMAN / 02/06/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / LISA PRIDDLE / 02/06/2010
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILDES
2009-12-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-11-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-11363sRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-21363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: UNIT 2 REGENT BUSINESS PARK REVENGE ROAD CHATHAM KENT ME5 8DW
2006-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/06
2006-06-13363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 12 THE RISE HEMPSTEAD GILLINGHAM KENT ME7 3SF
2003-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-08363(288)DIRECTOR RESIGNED
2003-08-08363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 50 HUNTERS WAY DARLAND GILLINGHAM KENT ME7 3BS
2002-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-04363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-21363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-03363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-07-17363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-06-16288bSECRETARY RESIGNED
1997-06-16288bDIRECTOR RESIGNED
1997-06-16287REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-06-16288aNEW DIRECTOR APPOINTED
1997-06-16288aNEW DIRECTOR APPOINTED
1997-06-16288aNEW SECRETARY APPOINTED
1997-06-16288aNEW DIRECTOR APPOINTED
1997-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to PROLEK PROJECTS 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 PROLEK PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROLEK PROJECTS LIMITED's previous or outstanding mortgage charges.
Creditors
Bank Borrowings Overdrafts 2013-06-30 £ 24,918
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

Filed Financial Reports
Annual Accounts
2013-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
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

Intangible Assets
Patents
We have not found any records of PROLEK PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROLEK PROJECTS LIMITED
Trademarks
We have not found any records of PROLEK PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROLEK PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-11-07 GBP £6,673 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-07-02 GBP £698 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-12-06 GBP £424 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-06-06 GBP £565 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.

Outgoings
Business Rates/Property Tax
No properties were found where PROLEK PROJECTS 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 PROLEK PROJECTS 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 PROLEK PROJECTS LIMITED 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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