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Company Information for

PROSOURCE ACCOUNTING SERVICES LIMITED

1 THE GREEN, RICHMOND, TW9 1PL,
Company Registration Number
04260687
Private Limited Company
Active

Company Overview

About Prosource Accounting Services Ltd
PROSOURCE ACCOUNTING SERVICES LIMITED was founded on 2001-07-27 and has its registered office in Richmond. The organisation's status is listed as "Active". Prosource Accounting Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
PROSOURCE ACCOUNTING SERVICES LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
TW9 1PL
Other companies in SL4
 
Previous Names
PRO ACCOUNTING SERVICES LIMITED 18/12/2001
EXTRALIGHT LIMITED22/11/2001
Filing Information
Company Number 04260687
Company ID Number 04260687
Date formed 2001-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts 
Last Datalog update: 2018-10-04 13:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSOURCE ACCOUNTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of PROSOURCE ACCOUNTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HARCOURT REGISTRARS LIMITED
Company Secretary 2001-07-27
RICHARD SPENCER RHODES
Director 2001-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
KITE BLUE LIMITED
Director 2001-07-27 2003-02-04
OXFORD INTERNATIONAL INVESTMENTS LIMITED
Director 2001-07-27 2003-02-04
DANIEL JOHN DWYER
Nominated Secretary 2001-07-27 2001-07-27
DANIEL JAMES DWYER
Nominated Director 2001-07-27 2001-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARCOURT REGISTRARS LIMITED FELTON PUMPHREY LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
HARCOURT REGISTRARS LIMITED HOH PHOENIX LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active
HARCOURT REGISTRARS LIMITED HOH PHOENIX PETROLEUM LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active
HARCOURT REGISTRARS LIMITED THE SALAMANDER PRESS LIMITED Company Secretary 2006-04-10 CURRENT 2006-04-10 Dissolved 2014-12-23
HARCOURT REGISTRARS LIMITED OCITO LIMITED Company Secretary 2003-08-20 CURRENT 2003-08-20 Active
HARCOURT REGISTRARS LIMITED PROSOURCE WORLDWIDE LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-21 Active
HARCOURT REGISTRARS LIMITED MILLERS GARAGE (NEWBURY) LIMITED Company Secretary 2002-09-30 CURRENT 1998-11-20 Active
HARCOURT REGISTRARS LIMITED HFS FELTONS FINANCIAL SERVICES LTD Company Secretary 2001-10-09 CURRENT 2001-09-27 Active
HARCOURT REGISTRARS LIMITED KITEBLUE LIMITED Company Secretary 2001-05-24 CURRENT 2001-05-23 Active
HARCOURT REGISTRARS LIMITED FELTONS (WINDSOR) LIMITED Company Secretary 2001-01-30 CURRENT 2001-01-30 Active
HARCOURT REGISTRARS LIMITED RETAIL DYNAMICS LIMITED Company Secretary 1992-07-10 CURRENT 1991-12-24 Active
HARCOURT REGISTRARS LIMITED A.E. HOPCRAFT LIMITED Company Secretary 1991-04-18 CURRENT 1986-10-02 Active
RICHARD SPENCER RHODES W P A AUDIT LIMITED Director 2016-03-04 CURRENT 2003-04-23 Active
RICHARD SPENCER RHODES CLEARCHUS LIMITED Director 2016-03-04 CURRENT 2014-09-25 Active
RICHARD SPENCER RHODES GISLEN SOFTWARE (UK) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
RICHARD SPENCER RHODES SBDA ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
RICHARD SPENCER RHODES DADB ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
RICHARD SPENCER RHODES NADB ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD SPENCER RHODES FRONESYS DATA LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
RICHARD SPENCER RHODES AFP TRAINING LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
RICHARD SPENCER RHODES CREATIVE CREDIT CONTROL LTD Director 2013-09-02 CURRENT 2013-09-02 Active
RICHARD SPENCER RHODES SPICE ACCOUNTS LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
RICHARD SPENCER RHODES FELTON PUMPHREY LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
RICHARD SPENCER RHODES PUMPHREY DASALO LIMITED Director 2006-08-08 CURRENT 2006-08-07 Active
RICHARD SPENCER RHODES HARCOURT REGISTRARS LIMITED Director 2003-03-17 CURRENT 1984-12-07 Active
RICHARD SPENCER RHODES PROSOURCE WORLDWIDE LIMITED Director 2003-01-21 CURRENT 2003-01-21 Active
RICHARD SPENCER RHODES LW FELTONS LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active
RICHARD SPENCER RHODES FELTONS (WINDSOR) LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active
RICHARD SPENCER RHODES FELTONS LIMITED Director 2001-01-17 CURRENT 2001-01-17 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.

DateDocument TypeDocument Description
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-08-13PSC05PSC'S CHANGE OF PARTICULARS / FELTONS LIMITED / 09/08/2017
2017-11-29AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 30/06/2017
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0127/07/15 FULL LIST
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0127/07/14 FULL LIST
2014-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 04/06/2014
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0127/07/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-10-05AR0127/07/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-28AR0127/07/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-04AR0127/07/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 01/10/2009
2010-10-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-10-28AR0127/07/09 FULL LIST
2008-12-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-19363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-12363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-05-04225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-09363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-21363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-17363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2004-03-1188(2)RAD 04/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-02-10288bDIRECTOR RESIGNED
2003-02-10363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2003-02-10288bDIRECTOR RESIGNED
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-18CERTNMCOMPANY NAME CHANGED PRO ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/01
2001-11-22CERTNMCOMPANY NAME CHANGED EXTRALIGHT LIMITED CERTIFICATE ISSUED ON 22/11/01
2001-10-18288cDIRECTOR'S PARTICULARS CHANGED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288aNEW SECRETARY APPOINTED
2001-09-10288bSECRETARY RESIGNED
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-09-10288aNEW DIRECTOR APPOINTED
2001-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROSOURCE ACCOUNTING SERVICES 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 PROSOURCE ACCOUNTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSOURCE ACCOUNTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 PROSOURCE ACCOUNTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PROSOURCE ACCOUNTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSOURCE ACCOUNTING SERVICES LIMITED
Trademarks
We have not found any records of PROSOURCE ACCOUNTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSOURCE ACCOUNTING SERVICES 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 (99999 - Dormant Company) as PROSOURCE ACCOUNTING SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where PROSOURCE ACCOUNTING SERVICES 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 PROSOURCE ACCOUNTING SERVICES 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 PROSOURCE ACCOUNTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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