| Company Name | Probado Ltd |
|---|---|
| Directors | Martin Jones and Gordon Philip Maclean |
| Company Status | Active |
| Company Number | 06273047 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Jones |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD |
| Secretary Name | Joanne Louise Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Inner Hey Manchester Road Marsden Huddersfield West Yorkshire HD7 6EL |
| Director Name | Mr Gordon Philip Maclean |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2009(1 year, 9 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD |
Contact
| Website | probado.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 905103 |
| Telephone region | Huddersfield |
Location
| Registered Address | 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Gordon Philip Maclean 50.00% Ordinary |
|---|---|
| 500 at £1 | Martin Nigel Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,694 |
| Cash | £21,820 |
| Current Liabilities | £63,113 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 24 June 2022 | Secretary's details changed for Joanne Louise Jones on 24 June 2022 (1 page) |
| 21 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 7 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 18 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 21 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 12 June 2017 | Director's details changed for Mr Gordan Philip Maclean on 12 June 2017 (2 pages) |
| 12 June 2017 | Director's details changed for Mr Gordan Philip Maclean on 12 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 11 May 2017 | Unaudited abridged accounts made up to 30 September 2016 (10 pages) |
| 11 May 2017 | Unaudited abridged accounts made up to 30 September 2016 (10 pages) |
| 7 June 2016 | Register inspection address has been changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG England to 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD (1 page) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Register inspection address has been changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG England to 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD (1 page) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 17 March 2015 | Director's details changed for Mr Gordan Philip Maclean on 6 March 2015 (2 pages) |
| 17 March 2015 | Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 17 March 2015 (1 page) |
| 17 March 2015 | Director's details changed for Mr Gordan Philip Maclean on 6 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Martin Jones on 6 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Martin Jones on 6 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Gordan Philip Maclean on 6 March 2015 (2 pages) |
| 17 March 2015 | Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 17 March 2015 (1 page) |
| 17 March 2015 | Director's details changed for Mr Martin Jones on 6 March 2015 (2 pages) |
| 8 September 2014 | Registered office address changed from The Old Surgery, Manchester Road Marsden Huddersfield West Yorkshire HD7 6EL to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from The Old Surgery, Manchester Road Marsden Huddersfield West Yorkshire HD7 6EL to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from The Old Surgery, Manchester Road Marsden Huddersfield West Yorkshire HD7 6EL to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 8 September 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Register inspection address has been changed (1 page) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Register inspection address has been changed (1 page) |
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 July 2010 | Director's details changed for Mr Martin Jones on 1 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Gordan Philip Maclean on 1 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Gordan Philip Maclean on 1 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Mr Martin Jones on 1 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Martin Jones on 1 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Gordan Philip Maclean on 1 June 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 27 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 May 2009 | Director appointed gordan philip maclean (3 pages) |
| 2 May 2009 | Director appointed gordan philip maclean (3 pages) |
| 18 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 22 October 2007 | Accounting reference date extended from 30/06/08 to 30/09/08 (1 page) |
| 22 October 2007 | Accounting reference date extended from 30/06/08 to 30/09/08 (1 page) |
| 7 June 2007 | Incorporation (15 pages) |
| 7 June 2007 | Incorporation (15 pages) |