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G.PRUDHOE & COMPANY LIMITED

Learn more about G.PRUDHOE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHEONIX HOUSE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0QE

G.PRUDHOE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00337183
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.24
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
  • 46650 - Wholesale of office furniture

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

DARLINGTON BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.10.17
BARCLAYS BANK LTD
DEBENTURE - PART of the property or undertaking has been released from charge on 1971.07.12
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.06.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 1250
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL EMMERSON / 30/11/2014
Form type: CH01
Date: 2014.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL EMMERSON / 30/11/2014
Form type: CH03
Date: 2014.12.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET SMITH / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELME SMITH / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL EMMERSON / 01/10/2009
Form type: CH01
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, THE PRINTING WORKS, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, CO DURHAM, DL3 0QE
Form type: AD01
Date: 2010.05.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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£ IC 2000/1250, 07/07/01, £ SR [email protected]=750
Form type: 169
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ADOPT MEM AND ARTS 01/04/99
Form type: SRES01
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94
Form type: 363(287)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.05

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Company directors and board members:

DAVID MICHAEL EMMERSON (current)
Secretary, 1996.04.29
36 THE WAYSIDE HURWORTH , DARLINGTON
DL2 2EE, COUNTY DURHAM
ENGLAND
DAVID MICHAEL EMMERSON (current)
Director, COMPANY DIRECTOR, 1999.04.01
36 THE WAYSIDE HURWORTH , DARLINGTON
DL2 2EE, COUNTY DURHAM
ENGLAND
JOHN HELME SMITH (current)
Director, COMPANY DIRECTOR, 1992.05.02
THE LODGE CLEASBY , DARLINGTON
DL2 2QY, COUNTY DURHAM
JUDITH MARGARET SMITH (current)
Director, COMPANY DIRECTOR, 1992.05.02
THE LODGE CLEASBY , DARLINGTON
DL2 2QY, COUNTY DURHAM
JOHN HELME SMITH (resigned)
Secretary, 1992.05.02 - 1996.04.29
THE LODGE CLEASBY , DARLINGTON
DL2 2QY, COUNTY DURHAM
DAVID MICHAEL PRUDHOE NICHOLSON (resigned)
Director, MUSICIAN, 1992.05.02 - 2001.07.07
14 NILE GROVE , EDINBURGH
EH10 4RF, MIDLOTHIAN
Date 2014.03.31
Fixed Assets £ 39,479
Tangible Fixed Assets £ 39,379
Current Assets £ 378,034
Tangible Fixed Assets Depreciation £ 193,766
Debtors £ 74,754
Shareholder Funds £ 379,166
Profit Loss Account Reserve £ 377,166
Called Up Share Capital £ 1,250
Total Assets Less Current Liabilities £ 379,166
Net Current Assets Liabilities £ 339,687
Creditors Due Within One Year £ 38,347
Cash Bank In Hand £ 205,572
Stocks Inventory £ 97,708
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted 1250 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 2,743
Tangible Fixed Assets Cost Or Valuation £ 230,565
Tangible Fixed Assets Depreciation Charged In Period £ 5,323
Investments Fixed Assets £ 100

Information about the Private Limited Company G.PRUDHOE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data