Prosell Building Products Ltd

Company Name	Prosell Building Products Ltd
Director	Andrew James Skelton
Company Status	Active
Company Number	03186409
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Previous Name	Pro-Sell U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Secretary Name	Andrew James Skelton
Nationality	British
Status	Current
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Square Mill Huddersfield Road Honley Holmfirth West Yorkshire HD9 6QZ

Director Name	Andrew James Skelton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(6 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Merchant
Country of Residence	England
Correspondence Address	Queens Square Mill Huddersfield Road Honley Holmfirth West Yorkshire HD9 6QZ

Director Name	Jon Russell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Berry Bank House Miry Lane Thongsbridge Holmfirth Huddersfield West Yorkshire HD7 2RY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	homebuild.co.uk

Location

Registered Address	Queens Square Mill Huddersfield Road Honley Holmfirth West Yorkshire HD9 6QZ
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley North
Built Up Area	West Yorkshire

Shareholders

36 at £1	Jon Russell 36.00% Ordinary
25 at £1	Andrew James Skelton 25.00% Ordinary
25 at £1	Mrs Julie Elaine Skelton 25.00% Ordinary
14 at £1	Mrs Tracey Julie Russell 14.00% Ordinary

Financials

Year	2014
Net Worth	£86,561
Cash	£76,937
Current Liabilities	£802,730

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

10 February 2006	Delivered on: 17 February 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 February 2006

Delivered on: 17 February 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
16 June 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
23 June 2015	Termination of appointment of Jon Russell as a director on 15 June 2015 (2 pages)
23 June 2015	Termination of appointment of Jon Russell as a director on 15 June 2015 (2 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 January 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Andrew James Skelton on 6 April 2010 (1 page)
19 April 2010	Secretary's details changed for Andrew James Skelton on 6 April 2010 (1 page)
19 April 2010	Director's details changed for Andrew James Skelton on 6 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Andrew James Skelton on 6 April 2010 (1 page)
19 April 2010	Director's details changed for Andrew James Skelton on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Andrew James Skelton on 6 April 2010 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 May 2009	Return made up to 08/04/09; full list of members (4 pages)
1 May 2009	Return made up to 08/04/09; full list of members (4 pages)
27 January 2009	Return made up to 08/04/08; full list of members; amend (6 pages)
27 January 2009	Return made up to 08/04/08; full list of members; amend (6 pages)
15 April 2008	Return made up to 08/04/08; full list of members (4 pages)
15 April 2008	Return made up to 08/04/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 08/04/07; full list of members (3 pages)
3 May 2007	Registered office changed on 03/05/07 from: unit 2A albion mills miry lane, thongsbridge holmfirth west yorkshire HD9 7HP (1 page)
3 May 2007	Registered office changed on 03/05/07 from: unit 2A albion mills miry lane, thongsbridge holmfirth west yorkshire HD9 7HP (1 page)
3 May 2007	Return made up to 08/04/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (12 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (12 pages)
30 March 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2006	Particulars of mortgage/charge (9 pages)
17 February 2006	Particulars of mortgage/charge (9 pages)
20 April 2005	Return made up to 08/04/05; full list of members (8 pages)
20 April 2005	Return made up to 08/04/05; full list of members (8 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 June 2004	Return made up to 08/04/04; full list of members (8 pages)
1 June 2004	Return made up to 08/04/04; full list of members (8 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 April 2003	Return made up to 08/04/03; full list of members (8 pages)
30 April 2003	Return made up to 08/04/03; full list of members (8 pages)
25 March 2003	Company name changed pro-sell U.K. LIMITED\certificate issued on 25/03/03 (2 pages)
25 March 2003	Company name changed pro-sell U.K. LIMITED\certificate issued on 25/03/03 (2 pages)
5 February 2003	Ad 01/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 February 2003	Ad 01/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 2003	New director appointed (2 pages)
29 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
4 January 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
15 June 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
15 June 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
15 February 2001	Full accounts made up to 30 April 2000 (5 pages)
15 February 2001	Full accounts made up to 30 April 2000 (5 pages)
30 May 2000	Return made up to 16/04/00; full list of members (6 pages)
30 May 2000	Return made up to 16/04/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
21 May 1999	Return made up to 16/04/99; no change of members (4 pages)
21 May 1999	Return made up to 16/04/99; no change of members (4 pages)
29 September 1998	Full accounts made up to 30 April 1998 (5 pages)
29 September 1998	Full accounts made up to 30 April 1998 (5 pages)
24 June 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
24 June 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
10 September 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
10 September 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
6 July 1997	Return made up to 16/04/97; full list of members (6 pages)
6 July 1997	Return made up to 16/04/97; full list of members (6 pages)
12 May 1996	Registered office changed on 12/05/96 from: 372 old street london EC1V 9LT (1 page)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	Registered office changed on 12/05/96 from: 372 old street london EC1V 9LT (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Secretary resigned (1 page)
12 May 1996	Secretary resigned (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	New director appointed (2 pages)
16 April 1996	Incorporation (12 pages)
16 April 1996	Incorporation (12 pages)