Company Information for PRPH LIMITED
4a Brecon Court, William Brown Close, Llantarnam Industrial Park, NP44 3AB,
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Company Registration Number
05098931
Private Limited Company
Active |
Company Name | |
---|---|
PRPH LIMITED | |
Legal Registered Office | |
4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB Other companies in NP20 | |
Company Number | 05098931 | |
---|---|---|
Company ID Number | 05098931 | |
Date formed | 2004-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-08 13:10:25 |
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Registered address | Last known status | Formation date | ||
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PRPH (UK) LIMITED | 53 PARK ROYAL ROAD LONDON NW10 7LQ | Active - Proposal to Strike off | Company formed on the 2009-08-13 | |
PRPH BOOKS LLC | 5 WEST 19TH STREET 10TH FLOOR NEW YORK NY 10011 | Active | Company formed on the 2012-05-07 | |
PRPHC LLC | 6007 PAPER SHELL WAY FORT WORTH TX 76179 | Active | Company formed on the 2023-05-05 | |
PRPHFC ARCADIA LLC | Delaware | Unknown | ||
PRPHFC SACRAMENTO LLC | Delaware | Unknown | ||
PRPHFC VICTORVILLE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN ROWLAND |
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PAUL JOHN ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS JAMES MANLEY |
Director | ||
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
SUBSCRIBER DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 24 Bridge Street Newport NP20 4SF | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul John Rowland as a person with significant control on 2021-04-09 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN ROWLAND on 2018-12-14 | |
CH01 | Director's details changed for Paul John Rowland on 2018-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 24 Bridge Street Newport South Wales NP20 4SF | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN ROWLAND on 2018-01-02 | |
CH01 | Director's details changed for Paul John Rowland on 2018-01-02 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul John Rowland on 2013-05-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN ROWLAND on 2013-05-09 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS MANLEY | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROWLAND / 08/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PG1040391 | Active | Licenced property: 12 WOODLAND PARK ROAD NEWPORT GB NP19 8LY. Correspondance address: OLD CHEPSTOW ROAD VALENTINE HOUSE LANGSTONE NEWPORT LANGSTONE GB NP18 2ND |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors Due After One Year | 2012-04-01 | £ 4,812 |
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Creditors Due Within One Year | 2012-04-01 | £ 30,075 |
Creditors and other liabilities
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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 PRPH LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 163 |
Current Assets | 2012-04-01 | £ 770 |
Debtors | 2012-04-01 | £ 607 |
Shareholder Funds | 2012-04-01 | £ 34,117 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as PRPH LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PRPH LIMITED | Event Date | 2011-04-12 |
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. |