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Home > England & Wales Companies > PRO-CLEAN DISTRIBUTION (UK) LIMITED
Company Information for

PRO-CLEAN DISTRIBUTION (UK) LIMITED

49 TONG PARK INDUSTRIAL ESTATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 7QD,
Company Registration Number
04915647
Private Limited Company
Active

Company Overview

About Pro-clean Distribution (uk) Ltd
PRO-CLEAN DISTRIBUTION (UK) LIMITED was founded on 2003-09-30 and has its registered office in Shipley. The organisation's status is listed as "Active". Pro-clean Distribution (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
PRO-CLEAN DISTRIBUTION (UK) LIMITED
 
Legal Registered Office
49 TONG PARK INDUSTRIAL ESTATE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 7QD
Other companies in BD1
 
Filing Information
Company Number 04915647
Company ID Number 04915647
Date formed 2003-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2023
Account next due 29/08/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823495125  
Last Datalog update: 2024-12-05 07:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-CLEAN DISTRIBUTION (UK) LIMITED
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Company Officers of PRO-CLEAN DISTRIBUTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
CATHY MARGARET KAYE
Director 2011-11-23
NIGEL RICHARD WORTHINGTON
Director 2011-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
TINA ELAINE COLLINS
Company Secretary 2003-09-30 2011-12-01
GARRY STEPHEN COLLINS
Director 2003-09-30 2011-12-01
TINA ELAINE COLLINS
Director 2003-09-30 2011-12-01
JAMES STEPHEN COLLINS
Director 2004-10-01 2011-10-22
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-09-30 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RICHARD WORTHINGTON M P RACING LIMITED Director 2009-11-07 CURRENT 2004-01-16 Dissolved 2016-08-02
NIGEL RICHARD WORTHINGTON DIRECT DISTRIBUTION SERVICES (UK) LIMITED Director 2009-07-01 CURRENT 2004-12-16 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
2024-11-14CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
2023-10-06CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-0629/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31Previous accounting period shortened from 30/11/22 TO 29/11/22
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PSC04Change of details for Nigel Richard Worthington as a person with significant control on 2016-04-06
2017-10-11PSC04Change of details for Nigel Richard Worthington as a person with significant control on 2016-04-06
2017-10-11PSC07CESSATION OF CATHY MARGARET KAYE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1001
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1001
2015-11-12AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1001
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0130/09/12 ANNUAL RETURN FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM 18 High West Street Dorchester Dorset DT1 1UW
2012-08-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08CH01Director's details changed for Mrs Kathy Margaret Kaye on 2011-12-01
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TINA COLLINS
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GARRY COLLINS
2011-12-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY TINA COLLINS
2011-11-23AP01DIRECTOR APPOINTED MRS KATHY MARGARET KAYE
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS
2011-11-23AP01DIRECTOR APPOINTED MR NIGEL RICHARD WORTHINGTON
2011-11-23AA01CURREXT FROM 31/10/2011 TO 30/11/2011
2011-10-04AR0130/09/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN COLLINS / 01/01/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA ELAINE COLLINS / 01/01/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY STEPHEN COLLINS / 01/01/2011
2011-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / TINA ELAINE COLLINS / 01/01/2011
2011-07-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-30AR0130/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN COLLINS / 30/09/2010
2010-06-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-29AR0130/09/09 FULL LIST
2009-04-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-3088(2)RAD 01/10/06--------- £ SI 1@1=1 £ IC 1000/1001
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-03363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-02363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-18225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-08-1888(2)RAD 30/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-08288bSECRETARY RESIGNED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to PRO-CLEAN DISTRIBUTION (UK) 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 PRO-CLEAN DISTRIBUTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRO-CLEAN DISTRIBUTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PRO-CLEAN DISTRIBUTION (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PRO-CLEAN DISTRIBUTION (UK) LIMITED registering or being granted any patents
Domain Names

PRO-CLEAN DISTRIBUTION (UK) LIMITED owns 1 domain names.

procleanpink.co.uk  

Trademarks
We have not found any records of PRO-CLEAN DISTRIBUTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-CLEAN DISTRIBUTION (UK) 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as PRO-CLEAN DISTRIBUTION (UK) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where PRO-CLEAN DISTRIBUTION (UK) 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 PRO-CLEAN DISTRIBUTION (UK) 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 PRO-CLEAN DISTRIBUTION (UK) 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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