Prokem (Corrosion Protection) Ltd.

Company Name	Prokem (Corrosion Protection) Ltd.
Director	Peter Kendrick
Company Status	Active
Company Number	06989820
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)
Previous Names	10

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Peter Kendrick
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	427-431 London Road Sheffield S2 4HJ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Contact

Website	prokem.co.uk
Email address	[email protected]
Telephone	07 713856433
Telephone region	Mobile

Location

Registered Address	427-431 London Road Sheffield S2 4HJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Peter Kendrick 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,643
Cash	£5,339
Current Liabilities	£7,258

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

20 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
6 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 (3 pages)
18 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
9 October 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16 (3 pages)
16 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16 (3 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
10 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 (3 pages)
10 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
29 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 (3 pages)
29 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 (3 pages)
14 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 (3 pages)
14 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 (3 pages)
8 February 2017	Confirmation statement made on 13 August 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 13 August 2016 with updates (5 pages)
12 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
12 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
19 February 2016	Company name changed prokem (corrosion protection) LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 (3 pages)
19 February 2016	Company name changed prokem (corrosion protection) LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 (3 pages)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	Director's details changed for Mr Peter Kendrick on 9 July 2015 (2 pages)
15 December 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
15 December 2015	Director's details changed for Mr Peter Kendrick on 9 July 2015 (2 pages)
15 December 2015	Director's details changed for Mr Peter Kendrick on 9 July 2015 (2 pages)
15 December 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	Registered office address changed from , 750 City Road, Sheffield, S2 1GN to 427-431 London Road Sheffield S2 4HJ on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 750 City Road Sheffield S2 1GN to 427-431 London Road Sheffield S2 4HJ on 13 October 2015 (1 page)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
11 December 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 October 2012	Company name changed chemproof linings LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution (3 pages)
11 October 2012	Company name changed chemproof linings LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution (3 pages)
25 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	Compulsory strike-off action has been discontinued (1 page)
24 September 2012	Company name changed prokem (corrosion protection) LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution (3 pages)
24 September 2012	Company name changed prokem (corrosion protection) LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution (3 pages)
23 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
23 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
10 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Company name changed tuff flooring LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
25 March 2011	Company name changed tuff flooring LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
25 March 2011	Change of name notice (2 pages)
5 January 2011	Change of name notice (2 pages)
5 January 2011	Change of name notice (2 pages)
5 January 2011	Company name changed prokem (corrosion protection) LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-31 (2 pages)
5 January 2011	Company name changed prokem (corrosion protection) LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-31 (2 pages)
17 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Change of name notice (2 pages)
16 August 2010	Company name changed anti-corrosion linings LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-07-26 (2 pages)
16 August 2010	Change of name notice (2 pages)
16 August 2010	Company name changed anti-corrosion linings LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-07-26 (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 100 (4 pages)
15 April 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 100 (4 pages)
15 April 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 100 (4 pages)
15 April 2010	Appointment of Peter Kendrick as a director (3 pages)
15 April 2010	Appointment of Peter Kendrick as a director (3 pages)
27 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (1 page)
27 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (1 page)
13 August 2009	Appointment terminated director yomtov jacobs (1 page)
13 August 2009	Incorporation (9 pages)
13 August 2009	Incorporation (9 pages)
13 August 2009	Appointment terminated director yomtov jacobs (1 page)

Prokem (Corrosion Protection) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies