Company NamePro-Dek Holdings Limited
DirectorBrian Ellis
Company StatusActive
Company Number07037090
CategoryPrivate Limited Company
Incorporation Date9 October 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Brian Ellis
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Netherton Moor Road
Netherton
Huddersfield
HD4 7JF

Location

Registered Address3 Atlas Way
Sheffield
S4 7QQ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£155,296
Cash£80

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 4 weeks from now)

Filing History

11 October 2023Confirmation statement made on 9 October 2023 with updates (4 pages)
3 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
13 October 2022Confirmation statement made on 9 October 2022 with updates (4 pages)
22 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
26 October 2021Confirmation statement made on 9 October 2021 with updates (4 pages)
19 August 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
19 October 2020Confirmation statement made on 9 October 2020 with updates (4 pages)
26 June 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
10 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
10 May 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
23 October 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
10 July 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
9 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
8 June 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
8 June 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
12 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,100
(3 pages)
23 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,100
(3 pages)
23 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,100
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,100
(3 pages)
21 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,100
(3 pages)
21 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,100
(3 pages)
13 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,100
(3 pages)
22 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,100
(3 pages)
22 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,100
(3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
7 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
5 May 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
5 May 2010Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,100
(4 pages)
5 May 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
5 May 2010Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,100
(4 pages)
9 October 2009Incorporation (22 pages)
9 October 2009Incorporation (22 pages)