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Home > England & Wales Companies > PRONIN LIMITED
Company Information for

PRONIN LIMITED

UNIT 2 WAYMILLS INDUSTRIAL ESTATE, WAYMILLS, WHITCHURCH, SHROPSHIRE, SY13 1TT,
Company Registration Number
08139746
Private Limited Company
Active

Company Overview

About Pronin Ltd
PRONIN LIMITED was founded on 2012-07-11 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Pronin Limited is a Private Limited Company registered in 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
PRONIN LIMITED
 
Legal Registered Office
UNIT 2 WAYMILLS INDUSTRIAL ESTATE
WAYMILLS
WHITCHURCH
SHROPSHIRE
SY13 1TT
Other companies in SY4
 
Filing Information
Company Number 08139746
Company ID Number 08139746
Date formed 2012-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 08/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140663236  
Last Datalog update: 2024-10-05 09:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRONIN LIMITED
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Companies with same name PRONIN LIMITED
The following companies were found which have the same name as PRONIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRONIN ENTERPRISES PTY. LIMITED NSW 2077 Active Company formed on the 1988-03-03
PRONIN FAMILY NOMINEES PTY LTD Active Company formed on the 2019-02-28
PRONIN HOME GROUP, LLC 5728 180TH ST SW LYNNWOOD WA 980373525 Active Company formed on the 2022-01-28
PRONIN NOMINEES PTY LIMITED NSW 2076 Active Company formed on the 2013-12-17
PRONIN PERFORMING ARTS PTY LTD Active Company formed on the 2021-05-27
PRONIN PERFORMING ARTS PTY LTD Active Company formed on the 2021-05-27
PRONIN, LLC 18051 BISCAYNE BLVD AVENTURA FL 33160 Active Company formed on the 2010-07-12
PRONINE ATHLETICS LIMITED 83 Rutland Road London E7 8PQ Active Company formed on the 2023-11-01
PRONINE KAWA LLC 100 BAYVIEW DR APT 204 SUNNY ISLES FL 33160 Inactive Company formed on the 2018-04-16
PRONINE TILING PTY LTD NSW 2122 Dissolved Company formed on the 2017-10-11
PRONINEBIZ LLC 100 BAYVIEW DR SUNNY ISLES FL 33160 Inactive Company formed on the 2018-01-11
PRONINETY LIMITED TRINITY COURT 34 WEST STREET SUTTON SURREY SM1 1SH Active Company formed on the 2020-11-27
PRONING INVESTMENT LIMITED Dissolved Company formed on the 1985-07-16
PRONINJA SERVICEGESELLSCHAFT THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Dissolved Company formed on the 2015-08-20
Proninja Technologies Limited 23 Flint Drive Kitchener Ontario N2E 1S8 Active Company formed on the 2024-03-31
PRONINJAS LLC 5511 PARKCREST DR STE 103 AUSTIN TX 78731 Active Company formed on the 2023-01-05
PRONINO USA 4105 PARK AVENUE RICHMOND VA 23221 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1999-12-08
PRONINO USA INC Georgia Unknown
PRONINO USA INC Georgia Unknown
PRONINOFFICIAL LLC 600 Broadway Ste 200 Albany NY 12207 Active Company formed on the 2023-01-26

Company Officers of PRONIN LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID DUTTON
Director 2014-05-19
ALUN GREEN
Director 2014-05-19
CRAIG DALE SMITH
Director 2012-07-11

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-11-29Resolutions passed:<ul><li>Resolution Capitalisation of 900 being part of accumulated revenue reserves/bonus issue of 10 ordinary shares 08/11/2023<li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-11-29Resolutions passed:<ul><li>Resolution Capitalisation of 900 being part of accumulated revenue reserves/bonus issue of 10 ordinary shares 08/11/2023<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</
2023-11-23Change of share class name or designation
2023-11-23Memorandum articles filed
2023-11-2308/11/23 STATEMENT OF CAPITAL GBP 1000.00
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081397460001
2023-09-12CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-09-11CESSATION OF PAULA LEE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16DIRECTOR APPOINTED MR MICHAEL GREEN
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-08Change of details for Mrs Paula Lee Smith as a person with significant control on 2022-05-01
2022-09-08Director's details changed for Mr Craig Dale Smith on 2022-05-01
2022-09-08PSC04Change of details for Mrs Paula Lee Smith as a person with significant control on 2022-05-01
2022-09-08CH01Director's details changed for Mr Craig Dale Smith on 2022-05-01
2022-05-24PSC04Change of details for Mr Craig Smith as a person with significant control on 2022-05-24
2021-11-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALUN GREEN
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-05-02PSC04Change of details for Mr Craig Smith as a person with significant control on 2019-05-01
2019-05-02CH01Director's details changed for Mr Craig Dale Smith on 2019-05-02
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-26PSC04Change of details for Mr Craig Smith as a person with significant control on 2018-03-29
2018-09-26PSC07CESSATION OF IAN ROBERT VANCE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-18RES01ADOPT ARTICLES 18/05/18
2018-05-18RES12VARYING SHARE RIGHTS AND NAMES
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18SH0629/03/18 STATEMENT OF CAPITAL GBP 100
2018-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-18RES12VARYING SHARE RIGHTS AND NAMES
2018-05-18SH0629/03/18 STATEMENT OF CAPITAL GBP 100
2018-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 110
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 110
2016-08-18AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 110
2015-08-07AR0111/07/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Oak House Wem Road Clive Shropshire SY4 3JH
2015-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081397460002
2015-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081397460001
2015-04-07RES01ADOPT ARTICLES 07/04/15
2015-04-07SH0104/04/14 STATEMENT OF CAPITAL GBP 110
2015-04-07RES13INC SHARE CAP 04/04/2014
2015-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0111/07/14 FULL LIST
2014-05-19AP01DIRECTOR APPOINTED ALUN GREEN
2014-05-19AP01DIRECTOR APPOINTED IAN DAVID DUTTON
2013-09-02AR0111/07/13 FULL LIST
2013-06-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-14AA01PREVSHO FROM 31/07/2013 TO 31/12/2012
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1117222 Active Licenced property: REAVALLEY PRONIN LTD MAIN ROAD PONTESFORD SHREWSBURY MAIN ROAD GB SY5 0UB;UNIT 2 PRONIN LTD WAYMILLS INDUSTRIAL ESTATE WAYMILLS WHITCHURCH WAYMILLS INDUSTRIAL ESTATE GB SY13 1TT. Correspondance address: UNIT 2, PRONIN LIMITED WAYMILLS INDUSTRIAL ESTATE WAYMILLS WHITCHURCH WAYMILLS INDUSTRIAL ESTATE GB SY13 1TT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PRONIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PRONIN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 PRONIN LIMITED

Intangible Assets
Patents
We have not found any records of PRONIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRONIN LIMITED
Trademarks
We have not found any records of PRONIN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRONIN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-4 GBP £135,101 Construction of Roads (Internal)
Leeds City Council 2015-1 GBP £35,110
Leeds City Council 2014-12 GBP £28,229
Leeds City Council 2014-11 GBP £3,290 Construction
Bristol City Council 2014-8 GBP £103,117
Bristol City Council 2014-7 GBP £95,994
Bristol City Council 2014-1 GBP £10,681
Bristol City Council 2013-12 GBP £23,425
Bristol City Council 2013-11 GBP £72,543
Bristol City Council 2013-10 GBP £60,669

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Council of the Borough of Kirklees Carriageway resurfacing works 2013/6/24 GBP

Carriageway resurfacing works. Resurfacing works. Construction, foundation and surface works for highways, roads. Highway maintenance work. Roadworks. Various surface works. Surface work for highways. Surface work for roads. Surface work for streets. Surface work for footpaths. Carriageway resurfacing Works. Resurfacing Works. Construction, foundation and surface Works for highways, roads. Highway maintenance work. Road Works. Various surface Works. Surface work for highways. Surface work for roads. Surface work for streets. Surface work for footpaths.

Bristol City Council Highway maintenance work 2013/4/26 GBP 37,000,000

Highway maintenance work. Construction, foundation and surface works for highways, roads. Construction work for highways, roads. Construction work for highways. Surface work for highways. Foundation work for highways, roads, streets and footpaths. Foundation work for highways. Road markings. Installation of traffic guidance equipment. Traffic control services. The Highways Asset Management framework is designed to undertake planned programmes for the resurfacing, surface dressing and general maintenance of Bristol's roads except for the M32 and M5 and short lenghts of trunk roads.

Outgoings
Business Rates/Property Tax
No properties were found where PRONIN 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 PRONIN 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 PRONIN 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.
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