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Company Information for

PROBALM LTD

PARKHILL STUDIO, WALTON ROAD, WETHERBY, LS22 5DZ,
Company Registration Number
07870465
Private Limited Company
Active

Company Overview

About Probalm Ltd
PROBALM LTD was founded on 2011-12-05 and has its registered office in Wetherby. The organisation's status is listed as "Active". Probalm Ltd 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
PROBALM LTD
 
Legal Registered Office
PARKHILL STUDIO
WALTON ROAD
WETHERBY
LS22 5DZ
Other companies in DL9
 
Filing Information
Company Number 07870465
Company ID Number 07870465
Date formed 2011-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:09:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROBALM LTD
The accountancy firm based at this address is J R LISTER LIMITED
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Company Officers of PROBALM LTD

Current Directors
Officer Role Date Appointed
MARK ROBERT MILDREN
 Company Secretary 2011-12-05
CHRISTOPHER DANIEL HEMINGWAY
 Director 2011-12-05
LINDSEY LOUISE MILDREN
 Director 2015-11-10
MARK ROBERT MILDREN
 Director 2011-12-05
IAN DAVID RICHARDSON
 Director 2015-11-10
IAIN MILNE STEWART
 Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG WILLIAM WATSON
 Director 2011-12-05 2013-10-01
FRANCIS CHARLES VASSALLO
 Director 2011-12-05 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DANIEL HEMINGWAY LITTLE BLACK BOX LTD Director 2014-02-24 CURRENT 2009-01-09 Active
CHRISTOPHER DANIEL HEMINGWAY LITTLE BLACK BOX CREATIVE LTD Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-12-01
CHRISTOPHER DANIEL HEMINGWAY HEMSON CREATIVE LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2014-06-03
LINDSEY LOUISE MILDREN CASTLE AND GREY LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
MARK ROBERT MILDREN LITTLE BLACK BOX PRODUCTIONS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-07-29
MARK ROBERT MILDREN LITTLE BLACK BOX LTD Director 2010-10-01 CURRENT 2009-01-09 Active
IAN DAVID RICHARDSON PRISMATIC THINKING LIMITED Director 2017-04-01 CURRENT 2014-03-21 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
2023-11-27CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-07-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-20CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-21PSC07CESSATION OF CHRISTOPHER DANIEL HEMINGWAY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID RICHARDSON
2021-01-21PSC02Notification of Alpaca Ventures Limited as a person with significant control on 2021-01-15
2021-01-21AP01DIRECTOR APPOINTED MR ROBERT JAMES ASHALL
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Fifth Floor Calls Landing 36-38 the Calls Leeds LS2 7EW England
2021-01-05AA01Current accounting period extended from 30/11/20 TO 31/03/21
2020-10-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CH01Director's details changed for Mr Christopher Daniel Hemingway on 2020-07-27
2020-07-27CH01Director's details changed for Mr Christopher Daniel Hemingway on 2020-07-27
2020-07-27PSC04Change of details for Mr Christopher Daniel Hemingway as a person with significant control on 2020-07-27
2020-07-27PSC04Change of details for Mr Christopher Daniel Hemingway as a person with significant control on 2020-07-27
2020-07-09CH01Director's details changed for Mr Ian David Richardson on 2020-07-08
2020-07-09CH01Director's details changed for Mr Ian David Richardson on 2020-07-08
2020-06-15CH01Director's details changed for Mrs Lindsey Louise Mildren on 2020-06-11
2020-06-15PSC04Change of details for Mrs Lindsey Louise Mildren as a person with significant control on 2020-06-11
2020-06-15PSC04Change of details for Mrs Lindsey Louise Mildren as a person with significant control on 2020-06-11
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-05-07CH01Director's details changed for Mrs Lindsey Louise Mildren on 2019-05-02
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Parkhill Business Centre Walton Road Wetherby LS22 5DZ England
2019-01-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-08-13CH01Director's details changed for Miss Lindsey Louise Davenport on 2018-08-09
2018-08-13PSC04Change of details for Miss Lindsey Louise Davenport as a person with significant control on 2018-08-09
2018-02-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-07-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM The Studio Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN
2016-08-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-07AR0105/12/15 ANNUAL RETURN FULL LIST
2016-01-04SH0110/11/15 STATEMENT OF CAPITAL GBP 200
2015-12-22AP01DIRECTOR APPOINTED MR IAN RICHARDSON
2015-12-22AP01DIRECTOR APPOINTED MISS LINDSEY LOUISE DAVENPORT
2015-12-22SH0110/11/15 STATEMENT OF CAPITAL GBP 100
2015-07-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0105/12/13 ANNUAL RETURN FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WATSON
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AA01Previous accounting period shortened from 31/12/12 TO 30/11/12
2013-01-10AR0105/12/12 ANNUAL RETURN FULL LIST
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS VASSALLO
2011-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2011-12-05 £ 3,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROBALM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-05 £ 100
Cash Bank In Hand 2011-12-05 £ 555
Current Assets 2011-12-05 £ 1,090
Debtors 2011-12-05 £ 124
Shareholder Funds 2011-12-05 £ 2,781
Stocks Inventory 2011-12-05 £ 411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROBALM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROBALM LTD
Trademarks
We have not found any records of PROBALM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROBALM LTD. 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 (32990 - Other manufacturing n.e.c.) as PROBALM LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PROBALM LTD 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.
Import/Export of Goods
Goods imported/exported by PROBALM LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0033041000Lip make-up preparations

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROBALM LTD 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 PROBALM LTD 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 LS22 5DZ