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Company Information for

PRO-SHORE LIMITED

BRINKBURN HOUSE BROOKSIDE, HOVINGHAM, YORK, YO62 4LG,
Company Registration Number
06457536
Private Limited Company
Active

Company Overview

About Pro-shore Ltd
PRO-SHORE LIMITED was founded on 2007-12-19 and has its registered office in York. The organisation's status is listed as "Active". Pro-shore Limited is a Private Limited Company registered in ENGLAND 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-SHORE LIMITED
 
Legal Registered Office
BRINKBURN HOUSE BROOKSIDE
HOVINGHAM
YORK
YO62 4LG
Other companies in LS25
 
Filing Information
Company Number 06457536
Company ID Number 06457536
Date formed 2007-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930152756  
Last Datalog update: 2024-08-05 19:43:25
Primary Source:Companies House
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Companies with same name PRO-SHORE LIMITED
The following companies were found which have the same name as PRO-SHORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRO-SHORE INC. 10752 WARRIOR CT. LAS VEGAS NV 89135 Revoked Company formed on the 2002-02-11
PRO-SHORE, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2002-03-07
PRO-SHORE, LLC Active Company formed on the 2015-02-02

Company Officers of PRO-SHORE LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA CHARLOTTE KIRK
Company Secretary 2007-12-19
CHARLES REGGIE KIRK
Director 2007-12-19
SIMON MARCUS LAWTON
Director 2017-05-05
CHRIS PARKIN
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEDAY COMPANY SERVICES LIMITED
Company Secretary 2007-12-19 2007-12-19
WILDMAN & BATTELL LIMITED
Director 2007-12-19 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES REGGIE KIRK A PLACE LIKE HOME LIMITED Director 2014-12-01 CURRENT 1994-02-14 Active
CHARLES REGGIE KIRK JET AIRE HOLDINGS LIMITED Director 2009-12-24 CURRENT 2009-12-24 Active
CHARLES REGGIE KIRK GROUND WORK SOLUTIONS (UK) LIMITED Director 2007-01-18 CURRENT 2005-08-08 Active - Proposal to Strike off
CHARLES REGGIE KIRK JET AIRE (DC) LIMITED Director 1999-02-26 CURRENT 1997-11-14 Active
SIMON MARCUS LAWTON BARCLAY SIMPSON ASSOCIATES LIMITED Director 2018-01-01 CURRENT 1989-11-03 Active
SIMON MARCUS LAWTON SEAGROVE (DC) LTD Director 2017-06-01 CURRENT 2016-08-02 Active
SIMON MARCUS LAWTON HILLGROVE HOLDINGS LTD Director 2017-06-01 CURRENT 2016-08-02 Liquidation
SIMON MARCUS LAWTON JET AIRE (DC) LIMITED Director 2017-04-15 CURRENT 1997-11-14 Active
SIMON MARCUS LAWTON NEXT PHASE RECRUITMENT LIMITED Director 2017-01-01 CURRENT 2003-04-14 Active
SIMON MARCUS LAWTON NEXT PHASE RECRUITMENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SIMON MARCUS LAWTON CENTENA LIMITED Director 2014-10-16 CURRENT 2014-07-11 Active - Proposal to Strike off
SIMON MARCUS LAWTON BENULA GROWTH LIMITED Director 2014-09-01 CURRENT 2014-07-02 Active - Proposal to Strike off
SIMON MARCUS LAWTON OASIS HR (GROUP) LIMITED Director 2013-09-06 CURRENT 2013-09-02 Active - Proposal to Strike off
SIMON MARCUS LAWTON NESS CONTRACT FURNITURE LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2018-05-15
SIMON MARCUS LAWTON BENULA CAPITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
SIMON MARCUS LAWTON LONG ASH SERVICES LIMITED Director 2012-08-09 CURRENT 2012-08-09 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
2024-03-27Memorandum articles filed
2024-03-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-24Director's details changed for Mr Charles Reggie Kirk on 2024-01-24
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-07CESSATION OF SEAGROVE (DC) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07Notification of Seagrove (Dc) Ltd as a person with significant control on 2022-09-06
2022-09-07PSC02Notification of Seagrove (Dc) Ltd as a person with significant control on 2022-09-06
2022-09-07PSC07CESSATION OF SEAGROVE (DC) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20Change of details for Seagrove (Dc) Ltd as a person with significant control on 2021-12-20
2021-12-20PSC06Change of details for Seagrove (Dc) Ltd as a person with significant control on 2021-12-20
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-06PSC03Notification of Seagrove (Dc) Ltd as a person with significant control on 2021-12-06
2021-12-06PSC07CESSATION OF CHARLIE REGGIE KIRK AS A PERSON OF SIGNIFICANT CONTROL
2021-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARCUS LAWTON
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Northways Court, Great North Road, Aberford Leeds West Yorkshire LS25 3AU
2021-10-27TM02Termination of appointment of Sophia Charlotte Kirk on 2021-10-27
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064575360003
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-06-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-07AP01DIRECTOR APPOINTED MR SIMON MARCUS LAWTON
2017-04-26MEM/ARTSARTICLES OF ASSOCIATION
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 125
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 125
2016-01-14AR0119/12/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 125
2015-01-21AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-16ANNOTATIONClarification
2015-01-16RP04
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064575360002
2014-07-25RES12VARYING SHARE RIGHTS AND NAMES
2014-07-25RES01ADOPT ARTICLES 25/07/14
2014-07-25CC04Statement of company's objects
2014-07-25SH0130/06/14 STATEMENT OF CAPITAL GBP 350.00
2014-07-25SH08Change of share class name or designation
2014-06-10AP01DIRECTOR APPOINTED MR CHRIS PARKIN
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AR0119/12/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0119/12/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REGGIE KIRK / 20/12/2011
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIA CHARLOTTE KIRK / 20/12/2011
2012-01-17AR0119/12/11 FULL LIST
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0119/12/10 FULL LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0119/12/09 FULL LIST
2009-06-30122S-DIV
2009-06-3088(2)AD 24/06/09 GBP SI 9800@0.01=98 GBP IC 2/100
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-23288bSECRETARY RESIGNED
2007-12-23288bDIRECTOR RESIGNED
2007-12-23288aNEW SECRETARY APPOINTED
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRO-SHORE 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-SHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-06-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 PRO-SHORE LIMITED

Intangible Assets
Patents
We have not found any records of PRO-SHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-SHORE LIMITED
Trademarks
We have not found any records of PRO-SHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-SHORE 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 (82990 - Other business support service activities n.e.c.) as PRO-SHORE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRO-SHORE 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-SHORE 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-SHORE 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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    Other companies at postcode YO62 4LG