Proline P.V.C.U. Ltd

Company Name	Proline P.V.C.U. Ltd
Director	David Raymond Morrison
Company Status	Active
Company Number	04811937
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr David Raymond Morrison
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 A Enterprise Way Thornton Road Ind Est Pickering North Yorkshire YO18 7NA

Secretary Name	Suzanne Morrison
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	64 Middleton Road Pickering North Yorkshire YO18 8NH

Secretary Name	Mrs Anna Morrison
Status	Resigned
Appointed	06 April 2014(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	31 A Enterprise Way Thornton Road Ind Est Pickering North Yorkshire YO18 7NA

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	pickeringwindows.co.uk

Location

Registered Address	David Morrison 31 A Enterprise Way Thornton Road Ind Est Pickering North Yorkshire YO18 7NA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering

Shareholders

60 at £1	David Raymond Morrison 37.50% Ordinary
60 at £1	Mark Thorsby 37.50% Ordinary B
40 at £1	Anna Morrison 25.00% Ordinary

Financials

Year	2014
Net Worth	£286,499
Cash	£54,813
Current Liabilities	£80,284

Accounts

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

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

29 March 2021	Delivered on: 14 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
6 October 2023	Termination of appointment of Anna Morrison as a secretary on 6 October 2023 (1 page)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
1 March 2023	Second filing of Confirmation Statement dated 12 December 2022 (3 pages)
28 February 2023	Change of details for Mr David Raymond Morrison as a person with significant control on 1 January 2023 (2 pages)
28 February 2023	Appointment of Ms Anna Morrison as a secretary on 15 November 2022 (2 pages)
12 December 2022	Cessation of Anna Morrison as a person with significant control on 12 December 2022 (1 page)
12 December 2022	Confirmation statement made on 12 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/03/2023 (5 pages)
15 November 2022	Termination of appointment of Anna Morrison as a secretary on 15 November 2022 (1 page)
27 June 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
24 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 June 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
18 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 April 2021	Registration of charge 048119370001, created on 29 March 2021 (24 pages)
8 February 2021	Change of details for Mr David Raymond Morrison as a person with significant control on 8 February 2021 (2 pages)
2 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
3 July 2017	Notification of David Raymond Morrison as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Anna Morrison as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of David Raymond Morrison as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
3 July 2017	Notification of Anna Morrison as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of David Raymond Morrison as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Anna Morrison as a person with significant control on 6 April 2016 (2 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 160 (4 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 160 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 160 (4 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 160 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 160 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 160 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 160 (4 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Resolutions RES13 ‐ Division of shares 01/01/2015 (1 page)
4 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
4 July 2014	Appointment of Mrs Anna Morrison as a secretary (2 pages)
4 July 2014	Appointment of Mrs Anna Morrison as a secretary (2 pages)
4 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 December 2012	Current accounting period extended from 25 December 2012 to 31 December 2012 (3 pages)
12 December 2012	Current accounting period extended from 25 December 2012 to 31 December 2012 (3 pages)
20 September 2012	Total exemption small company accounts made up to 25 December 2011 (7 pages)
20 September 2012	Total exemption small company accounts made up to 25 December 2011 (7 pages)
3 July 2012	Registered office address changed from C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT England on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT England on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT England on 3 July 2012 (1 page)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
12 August 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
12 August 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
9 August 2011	Registered office address changed from 31a Enterprise Way Thornton Road Ind Est Pickering N Yorks YO18 7NA on 9 August 2011 (1 page)
9 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
9 August 2011	Director's details changed for David Raymond Morrison on 1 July 2011 (2 pages)
9 August 2011	Termination of appointment of Suzanne Morrison as a secretary (1 page)
9 August 2011	Registered office address changed from 31a Enterprise Way Thornton Road Ind Est Pickering N Yorks YO18 7NA on 9 August 2011 (1 page)
9 August 2011	Termination of appointment of Suzanne Morrison as a secretary (1 page)
9 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
9 August 2011	Registered office address changed from 31a Enterprise Way Thornton Road Ind Est Pickering N Yorks YO18 7NA on 9 August 2011 (1 page)
9 August 2011	Director's details changed for David Raymond Morrison on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for David Raymond Morrison on 1 July 2011 (2 pages)
19 August 2010	Director's details changed for David Raymond Morrison on 1 November 2009 (2 pages)
19 August 2010	Director's details changed for David Raymond Morrison on 1 November 2009 (2 pages)
19 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for David Raymond Morrison on 1 November 2009 (2 pages)
12 July 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
12 July 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
3 September 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
3 September 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
24 July 2009	Return made up to 26/06/09; full list of members (3 pages)
24 July 2009	Return made up to 26/06/09; full list of members (3 pages)
15 October 2008	Partial exemption accounts made up to 25 December 2007 (6 pages)
15 October 2008	Partial exemption accounts made up to 25 December 2007 (6 pages)
16 September 2008	Return made up to 26/06/08; full list of members (3 pages)
16 September 2008	Return made up to 26/06/08; full list of members (3 pages)
15 September 2008	Location of register of members (1 page)
15 September 2008	Location of register of members (1 page)
10 September 2008	Registered office changed on 10/09/2008 from unit 4 westgate carr r d pickering YO18 8LX (1 page)
10 September 2008	Registered office changed on 10/09/2008 from unit 4 westgate carr r d pickering YO18 8LX (1 page)
24 August 2007	Total exemption full accounts made up to 25 December 2006 (9 pages)
24 August 2007	Total exemption full accounts made up to 25 December 2006 (9 pages)
31 July 2007	Return made up to 26/06/07; no change of members (6 pages)
31 July 2007	Return made up to 26/06/07; no change of members (6 pages)
25 September 2006	Partial exemption accounts made up to 25 December 2005 (8 pages)
25 September 2006	Partial exemption accounts made up to 25 December 2005 (8 pages)
4 September 2006	Return made up to 26/06/06; full list of members (6 pages)
4 September 2006	Return made up to 26/06/06; full list of members (6 pages)
28 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 28/07/05 (6 pages)
28 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 28/07/05 (6 pages)
3 May 2005	Total exemption small company accounts made up to 25 December 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 25 December 2004 (6 pages)
6 July 2004	Return made up to 26/06/04; full list of members (6 pages)
6 July 2004	Return made up to 26/06/04; full list of members (6 pages)
2 July 2004	Accounting reference date extended from 30/06/04 to 25/12/04 (1 page)
2 July 2004	Accounting reference date extended from 30/06/04 to 25/12/04 (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: underbeeches 64 middleton road pickering north yorkshire YO18 8NH (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: underbeeches 64 middleton road pickering north yorkshire YO18 8NH (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
26 June 2003	Incorporation (12 pages)
26 June 2003	Incorporation (12 pages)

Proline P.V.C.U. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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