Probury Limited

Company Name	Probury Limited
Director	Tony Clark
Company Status	Active
Company Number	04026262
Category	Private Limited Company
Incorporation Date	4 July 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Tony Clark
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(3 years, 10 months after company formation)
Appointment Duration	20 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	7 Turners Court Abridge Essex RM4 1UQ

Secretary Name	Miss Laura Perez Barrio
Status	Current
Appointed	19 January 2019(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	212a Bocking Lane Greenhill Sheffield S8 7BP

Director Name	Eleanor Azure Youle
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	7 Turner Court Abridge Essex RM4 1UQ

Secretary Name	Mr Malcolm Youle
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 week, 6 days after company formation)
Appointment Duration	11 years, 12 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hallam Court Dronfield North Derbyshire S18 1WN

Secretary Name	Mrs Anne Youle
Status	Resigned
Appointed	10 July 2012(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 19 January 2019)
Role	Company Director
Correspondence Address	21 Hallam Court Pembroke Road Dronfield Derbyshire S18 1WN

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER

Contact

Website	www.clarkselby.co.uk
Telephone	01246 416176
Telephone region	Chesterfield

Location

Registered Address	212a Bocking Lane Greenhill Sheffield S8 7BP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,301
Cash	£2,898
Current Liabilities	£997

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
14 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
12 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
15 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
2 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
1 July 2019	Registered office address changed from 7 Turners Court Abridge Essex RM4 1UQ England to 212a Bocking Lane Greenhill Sheffield S8 7BP on 1 July 2019 (1 page)
19 April 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
21 January 2019	Registered office address changed from 21 Hallam Court Pembroke Road Dronfield Derbyshire S18 1WN to 7 7 Turners Court Abridge Essex RM4 1UQ on 21 January 2019 (1 page)
21 January 2019	Registered office address changed from 7 7 Turners Court Abridge Essex RM4 1UQ England to 7 Turners Court Abridge Essex RM4 1UQ on 21 January 2019 (1 page)
19 January 2019	Termination of appointment of Anne Youle as a secretary on 19 January 2019 (1 page)
19 January 2019	Appointment of Miss Laura Perez Barrio as a secretary on 19 January 2019 (2 pages)
7 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
7 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
1 September 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 July 2013	Appointment of Mrs Anne Youle as a secretary (1 page)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Termination of appointment of Malcolm Youle as a secretary (1 page)
31 July 2013	Appointment of Mrs Anne Youle as a secretary (1 page)
31 July 2013	Termination of appointment of Malcolm Youle as a secretary (1 page)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 July 2012	Secretary's details changed for Mr Malcolm Youle on 10 July 2012 (1 page)
10 July 2012	Secretary's details changed for Mr Malcolm Youle on 10 July 2012 (1 page)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
20 April 2012	Secretary's details changed for Mr Malcolm Youle on 20 April 2012 (1 page)
20 April 2012	Secretary's details changed for Mr Malcolm Youle on 20 April 2012 (1 page)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Tony Clark on 4 July 2010 (2 pages)
24 August 2010	Director's details changed for Tony Clark on 4 July 2010 (2 pages)
24 August 2010	Director's details changed for Tony Clark on 4 July 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 September 2009	Return made up to 04/07/09; full list of members (5 pages)
27 September 2009	Return made up to 04/07/09; full list of members (5 pages)
15 October 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
15 October 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
18 September 2008	Return made up to 04/07/08; no change of members (6 pages)
18 September 2008	Return made up to 04/07/08; no change of members (6 pages)
4 September 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
4 September 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
21 September 2007	Return made up to 04/07/07; full list of members (6 pages)
21 September 2007	Return made up to 04/07/07; full list of members (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 February 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 February 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
15 February 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
23 January 2007	Return made up to 04/07/06; full list of members (6 pages)
23 January 2007	Return made up to 04/07/06; full list of members (6 pages)
24 October 2006	First Gazette notice for compulsory strike-off (1 page)
24 October 2006	First Gazette notice for compulsory strike-off (1 page)
21 October 2004	Return made up to 04/07/04; full list of members (6 pages)
21 October 2004	Return made up to 04/07/04; full list of members (6 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
12 August 2003	Return made up to 04/07/03; full list of members (6 pages)
12 August 2003	Return made up to 04/07/03; full list of members (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 November 2001	Return made up to 04/07/01; full list of members (6 pages)
22 November 2001	Return made up to 04/07/01; full list of members (6 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
4 July 2000	Incorporation (12 pages)
4 July 2000	Incorporation (12 pages)

Probury Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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