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Company Information for

PROSOURCE WORLDWIDE LIMITED

1 THE GREEN, RICHMOND, ENGLAND, TW9 1PL,
Company Registration Number
04643278
Private Limited Company
Active

Company Overview

About Prosource Worldwide Ltd
PROSOURCE WORLDWIDE LIMITED was founded on 2003-01-21 and has its registered office in Richmond. The organisation's status is listed as "Active". Prosource Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROSOURCE WORLDWIDE LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
ENGLAND
TW9 1PL
Other companies in SL4
 
Filing Information
Company Number 04643278
Company ID Number 04643278
Date formed 2003-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-21
Return next due 2019-02-04
Type of accounts DORMANT
Last Datalog update: 2018-06-20 06:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSOURCE WORLDWIDE 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 WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
HARCOURT REGISTRARS LIMITED
Company Secretary 2003-01-21
RICHARD SPENCER RHODES
Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-01-21 2003-01-21
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-01-21 2003-01-21

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 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 PROSOURCE ACCOUNTING SERVICES LIMITED Company Secretary 2001-07-27 CURRENT 2001-07-27 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 CLEARCHUS LIMITED Director 2016-03-04 CURRENT 2014-09-25 Active
RICHARD SPENCER RHODES W P A AUDIT LIMITED Director 2016-03-04 CURRENT 2003-04-23 Active
RICHARD SPENCER RHODES GISLEN SOFTWARE (UK) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
RICHARD SPENCER RHODES DADB ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD SPENCER RHODES SBDA ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
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 LW FELTONS LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active
RICHARD SPENCER RHODES PROSOURCE ACCOUNTING SERVICES LIMITED Director 2001-07-27 CURRENT 2001-07-27 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
2018-02-10LATEST SOC10/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-02-10PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 19/07/2017
2018-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 19/07/2017
2017-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0121/01/16 FULL LIST
2016-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 03/02/2016
2015-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0121/01/15 FULL LIST
2014-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0121/01/14 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-22AR0121/01/13 FULL LIST
2012-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-23AR0121/01/12 FULL LIST
2011-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-09AR0121/01/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 22/01/2010
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-08AR0121/01/10 FULL LIST
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-06363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-29363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-06363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-09363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-11363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288bSECRETARY RESIGNED
2003-02-10288bDIRECTOR RESIGNED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-02-10288aNEW SECRETARY APPOINTED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PROSOURCE WORLDWIDE 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 WORLDWIDE 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 WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 PROSOURCE WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of PROSOURCE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSOURCE WORLDWIDE LIMITED
Trademarks
We have not found any records of PROSOURCE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSOURCE WORLDWIDE 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 (74990 - Non-trading company) as PROSOURCE WORLDWIDE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where PROSOURCE WORLDWIDE 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 WORLDWIDE 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 WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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