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Company Information for

PROLAG THERMAL LIMITED

UNIT 8 INTERNATIONAL BUSINESS PARK CHARFLEETS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8 0SG,

Company Registration Number

03623936

Private Limited Company

Active

Company Overview

About Prolag Thermal Ltd

PROLAG THERMAL LIMITED was founded on 1998-08-28 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Prolag Thermal Limited 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

Legal Registered Office
Company Name
PROLAG THERMAL LIMITED

UNIT 8 INTERNATIONAL BUSINESS PARK CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0SG Other companies in SS8

Filing Information

Company Number		03623936
Company ID Number		03623936
Date formed		1998-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB723103876

Last Datalog update:	2024-11-05 10:52:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROLAG THERMAL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of PROLAG THERMAL LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL IAN FROST	Company Secretary	2002-05-01
GRANT MARTIN EUGENE BEGLAN	Director	1998-10-27
PAUL IAN FROST	Director	2002-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACK REGINALD GEORGE SMITH	Company Secretary	1998-10-27	2002-05-01
DOROTHY MAY GRAEME	Nominated Secretary	1998-08-28	1998-10-27
LESLEY JOYCE GRAEME	Nominated Director	1998-08-28	1998-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRANT MARTIN EUGENE BEGLAN	ENVIRONMENTAL GROUP LIMITED	Director	2016-12-01	CURRENT	2016-10-20	Active
GRANT MARTIN EUGENE BEGLAN	ASBESTOS AWARE CONTRACTORS SCHEME LTD.	Director	2013-07-01	CURRENT	2004-04-08	Active - Proposal to Strike off
GRANT MARTIN EUGENE BEGLAN	HB ARCHITECTURAL SIGN COMPANY LIMITED	Director	2012-05-16	CURRENT	2011-08-23	Active
GRANT MARTIN EUGENE BEGLAN	GLOBAL BRAND SOLUTIONS LTD	Director	2011-07-13	CURRENT	2011-07-13	Active
GRANT MARTIN EUGENE BEGLAN	GMEB HOLDINGS LIMITED	Director	2010-04-17	CURRENT	2010-04-17	Active
GRANT MARTIN EUGENE BEGLAN	GRANTIS GROUP LIMITED	Director	2008-03-11	CURRENT	2007-12-21	Active
GRANT MARTIN EUGENE BEGLAN	ASPECT CONTRACTS LIMITED	Director	2008-03-10	CURRENT	2007-12-21	Active
GRANT MARTIN EUGENE BEGLAN	ASBESTOS REMOVAL CONTRACTORS ASSOCIATION	Director	1998-10-09	CURRENT	1985-12-18	Active
GRANT MARTIN EUGENE BEGLAN	ASPECT CONTRACTS (ASBESTOS) LIMITED	Director	1990-12-31	CURRENT	1987-07-06	Active

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.

Date	Document Type	Document Description
2024-10-08		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-10-10		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-07		CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-07-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-10-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17	AR01	04/09/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15	AR01	04/09/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	04/09/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	04/09/12 ANNUAL RETURN FULL LIST
2011-12-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	AR01	28/08/11 ANNUAL RETURN FULL LIST
2010-09-16	AR01	28/08/10 ANNUAL RETURN FULL LIST
2010-09-16	CH01	Director's details changed for Mr Paul Ian Frost on 2010-08-28
2010-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL IAN FROST on 2010-08-28
2010-09-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19	AR01	28/08/09 ANNUAL RETURN FULL LIST
2009-05-06	287	Registered office changed on 06/05/2009 from 9 cambria close charfleet industrial estate canvey island essex SS8 0JX
2008-10-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-02	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-03	363s	RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-01	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 35 BALLARDS LANE LONDON N3 1XW
2006-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26	363a	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07	363a	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-09-29	ELRES	S366A DISP HOLDING AGM 10/08/04
2004-09-29	353	LOCATION OF REGISTER OF MEMBERS
2004-09-29	ELRES	S252 DISP LAYING ACC 10/08/04
2004-09-29	ELRES	S386 DISP APP AUDS 10/08/04
2004-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-13	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/04 FROM: UNIT9 CAMBRIA CLOSE CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0JX
2003-09-05	363(287)	REGISTERED OFFICE CHANGED ON 05/09/03
2003-09-05	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-28	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2003-04-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-04-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/02 FROM: UNIT 34 SADLERS HALL FARM LONDON ROAD BASILDON ESSEX SS13 2HD
2002-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-23	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-19	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-16	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-11-30	88(2)R	AD 19/11/98--------- £ SI 100@1=100 £ IC 1/101
1998-11-19	288a	NEW DIRECTOR APPOINTED
1998-11-19	288b	SECRETARY RESIGNED
1998-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-11-19	288a	NEW SECRETARY APPOINTED
1998-11-19	288b	DIRECTOR RESIGNED
1998-10-28	CERTNM	COMPANY NAME CHANGED RIVALBID LIMITED CERTIFICATE ISSUED ON 28/10/98
1998-08-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to PROLAG THERMAL 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 PROLAG THERMAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-09-06	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2003-04-08	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 18,677
Creditors Due After One Year	2012-03-31	£ 25,026
Creditors Due Within One Year	2013-03-31	£ 386,983
Creditors Due Within One Year	2012-03-31	£ 370,654

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 PROLAG THERMAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 35,835
Cash Bank In Hand	2012-03-31	£ 64,244
Current Assets	2013-03-31	£ 437,232
Current Assets	2012-03-31	£ 428,497
Debtors	2013-03-31	£ 401,397
Debtors	2012-03-31	£ 364,253
Secured Debts	2013-03-31	£ 23,677
Secured Debts	2012-03-31	£ 30,026
Shareholder Funds	2013-03-31	£ 167,934
Shareholder Funds	2012-03-31	£ 168,529
Tangible Fixed Assets	2013-03-31	£ 136,362
Tangible Fixed Assets	2012-03-31	£ 135,712

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROLAG THERMAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROLAG THERMAL LIMITED

Trademarks

We have not found any records of PROLAG THERMAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROLAG THERMAL 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 (43290 - Other construction installation) as PROLAG THERMAL LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

Business rates information was found for PROLAG THERMAL LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Castle Point	WAREHOUSE AND PREMISES	Unit 8 International Business Park Charfleets Road Canvey Island Essex SS8 0SG	5,900	05/09/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROLAG THERMAL 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 PROLAG THERMAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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