Pr Fulfilment Limited

Company Name	Pr Fulfilment Limited
Director	Richard Antony Frost
Company Status	Active
Company Number	03477919
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Previous Name	Shortposed Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Secretary Name	Mr Richard Antony Frost
Nationality	British
Status	Current
Appointed	09 January 1998(1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Mr Richard Antony Frost
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(3 months, 1 week after company formation)
Appointment Duration	26 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Mr Philip John Woodbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 06 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Mr Linden Kitson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(16 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.prfulfilment.co.uk
Telephone	01709 895505
Telephone region	Rotherham

Location

Registered Address	Unit 22 Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne South
Built Up Area	Thurnscoe/Bolton Upon Dearne

Financials

Year	2012
Net Worth	£102,322
Current Liabilities	£281,213

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

9 December 2016	Delivered on: 9 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 October 2016	Delivered on: 1 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as unit 22, goldthorpe industrial estate, commercial road, goldthorpe. Hm land registry title number(s) SYK326962. Outstanding
20 August 2013	Delivered on: 23 August 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 March 2001	Delivered on: 6 April 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 22 goldthorpe industrial estate, commercial road rotherham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
6 February 1998	Delivered on: 10 February 1998 Satisfied on: 14 May 2003 Persons entitled: Midland 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. Fully Satisfied

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
21 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
18 October 2019	Notification of Pr Fulfilment Properties Limited as a person with significant control on 18 October 2019 (2 pages)
18 October 2019	Cessation of Richard Antony Frost as a person with significant control on 18 October 2019 (1 page)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
17 January 2019	Confirmation statement made on 4 January 2019 with updates (6 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 February 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
24 August 2017	All of the property or undertaking has been released from charge 2 (2 pages)
24 August 2017	All of the property or undertaking has been released from charge 2 (2 pages)
24 August 2017	Satisfaction of charge 2 in full (2 pages)
24 August 2017	Satisfaction of charge 034779190003 in full (1 page)
24 August 2017	Satisfaction of charge 2 in full (2 pages)
24 August 2017	Satisfaction of charge 034779190003 in full (1 page)
8 August 2017	Unaudited abridged accounts made up to 31 December 2016 (19 pages)
8 August 2017	Unaudited abridged accounts made up to 31 December 2016 (19 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
9 December 2016	Registration of charge 034779190005, created on 9 December 2016 (23 pages)
1 November 2016	Registration of charge 034779190004, created on 31 October 2016 (6 pages)
1 November 2016	Registration of charge 034779190004, created on 31 October 2016 (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
16 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
16 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
15 February 2016	Register(s) moved to registered office address Unit 22 Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL (1 page)
15 February 2016	Register(s) moved to registered office address Unit 22 Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL (1 page)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
2 December 2015	Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to C/O Simply Abc Ltd Silkstone House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ (1 page)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to C/O Simply Abc Ltd Silkstone House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Termination of appointment of Linden Kitson as a director on 30 April 2015 (1 page)
6 July 2015	Termination of appointment of Linden Kitson as a director on 30 April 2015 (1 page)
9 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
6 February 2015	Termination of appointment of Philip John Woodbridge as a director on 6 May 2014 (1 page)
6 February 2015	Termination of appointment of Philip John Woodbridge as a director on 6 May 2014 (1 page)
6 February 2015	Termination of appointment of Philip John Woodbridge as a director on 6 May 2014 (1 page)
15 September 2014	Appointment of Mr Linden Kitson as a director on 6 May 2014 (2 pages)
15 September 2014	Appointment of Mr Linden Kitson as a director on 6 May 2014 (2 pages)
15 September 2014	Appointment of Mr Linden Kitson as a director on 6 May 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 August 2013	Registration of charge 034779190003 (25 pages)
23 August 2013	Registration of charge 034779190003 (25 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011	Director's details changed for Philip John Woodbridge on 9 December 2011 (2 pages)
16 December 2011	Director's details changed for Philip John Woodbridge on 9 December 2011 (2 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Register(s) moved to registered inspection location (1 page)
16 December 2011	Director's details changed for Philip John Woodbridge on 9 December 2011 (2 pages)
16 December 2011	Register(s) moved to registered inspection location (1 page)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 December 2010	Director's details changed for Philip John Woodbridge on 9 December 2010 (2 pages)
10 December 2010	Register(s) moved to registered office address (1 page)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Register(s) moved to registered office address (1 page)
10 December 2010	Director's details changed for Philip John Woodbridge on 9 December 2010 (2 pages)
10 December 2010	Director's details changed for Philip John Woodbridge on 9 December 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Register(s) moved to registered inspection location (1 page)
12 December 2009	Register(s) moved to registered inspection location (1 page)
12 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Philip John Woodbridge on 9 December 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Richard Antony Frost on 9 December 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Philip John Woodbridge on 9 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Richard Antony Frost on 9 December 2009 (1 page)
11 December 2009	Secretary's details changed for Richard Antony Frost on 9 December 2009 (1 page)
11 December 2009	Director's details changed for Richard Antony Frost on 9 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Richard Antony Frost on 9 December 2009 (1 page)
11 December 2009	Director's details changed for Richard Antony Frost on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Philip John Woodbridge on 9 December 2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 January 2008	Return made up to 09/12/07; full list of members (3 pages)
18 January 2008	Return made up to 09/12/07; full list of members (3 pages)
26 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 09/12/06; full list of members (3 pages)
22 January 2007	Return made up to 09/12/06; full list of members (3 pages)
22 January 2007	Director's particulars changed (1 page)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 February 2006	Registered office changed on 20/02/06 from: old linen court 83-85 shambles street barnsley south yorkshire S73 2SB (1 page)
20 February 2006	Registered office changed on 20/02/06 from: old linen court 83-85 shambles street barnsley south yorkshire S73 2SB (1 page)
19 January 2006	Return made up to 09/12/05; full list of members (3 pages)
19 January 2006	Return made up to 09/12/05; full list of members (3 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 January 2005	Return made up to 09/12/04; full list of members (8 pages)
21 January 2005	Return made up to 09/12/04; full list of members (8 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 March 2004	Return made up to 09/12/03; full list of members (8 pages)
30 March 2004	Return made up to 09/12/03; full list of members (8 pages)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 January 2003	Return made up to 09/12/02; full list of members (7 pages)
25 January 2003	Return made up to 09/12/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 December 2001	Return made up to 09/12/01; full list of members (6 pages)
11 December 2001	Return made up to 09/12/01; full list of members (6 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 January 2001	Return made up to 09/12/00; no change of members (2 pages)
16 January 2001	Return made up to 09/12/00; no change of members (2 pages)
22 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 February 2000	Ad 14/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 2000	Ad 14/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 January 2000	Return made up to 09/12/99; full list of members (6 pages)
14 January 2000	Return made up to 09/12/99; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 January 1999	Return made up to 09/12/98; full list of members (6 pages)
6 January 1999	Return made up to 09/12/98; full list of members (6 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
10 February 1998	Memorandum and Articles of Association (8 pages)
10 February 1998	Memorandum and Articles of Association (8 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
27 January 1998	Company name changed shortposed LIMITED\certificate issued on 27/01/98 (2 pages)
27 January 1998	Company name changed shortposed LIMITED\certificate issued on 27/01/98 (2 pages)
9 December 1997	Incorporation (12 pages)
9 December 1997	Incorporation (12 pages)

Pr Fulfilment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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