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PROLON ASSOCIATES LIMITED

Learn more about PROLON ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRENVILLE HOUSE MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PA

PROLON ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00505982
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.26
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company PROLON ASSOCIATES LIMITED is a Private Limited Company, registration number 00505982, established in United Kingdom on the 26. March 1952. The company is now active. The company has been in business for 64 years and 8 months. This company used to be called PROLON EQUIPMENT LIMITED. The company is based on GRENVILLE HOUSE MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PA. Business of the company PROLON ASSOCIATES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "17/12/15 FULL LIST" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company PROLON ASSOCIATES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£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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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, GRENVILLE HOUSE MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PA, ENGLAND
Form type: AD01
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, DOVE HOUSE, MILL LANE, BARFORD ST MICHAEL, OXFORDSHIRE, OX15 0RH
Form type: AD01
Date: 2013.12.17
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROUCHIER / 30/11/2011
Form type: CH01
Date: 2011.12.18
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, SECRETARY JILL LIEBSCHER
Form type: TM02
Date: 2011.04.07
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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23/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.11
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REGISTERED OFFICE CHANGED ON 11/04/98 FROM:, 16C CHALLENGE HOUSE, SHERWOOD DRIVE, BLETCHLEY, BUCKINGHAMSHIRE MK3 6DP
Form type: 287
Date: 1998.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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COMPANY NAME CHANGED, PROLON EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 30/10/97
Form type: CERTNM
Date: 1997.10.29
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, 65 SOUTHAMPTON ROW, LONDON WC1B 4ET
Form type: 287
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
Child documents:
Document type: ANNOTATION
Date: 1996.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.04

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Company directors and board members:

CHRISTIAN ROUCHIER (current)
Director, COMPANY DIRECTOR, 1990.12.31
GRENVILLE HOUSE MAIN ROAD FARTHINGHOE , BRACKLEY
NN13 5PA, NORTHAMPTONSHIRE
ENGLAND
ARCO SECRETARIES LIMITED (resigned)
Secretary, 1990.12.31 - 1998.03.03
16C CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY , MILTON KEYNES
MK3 6DP, BUCKINGHAMSHIRE
JILL IVY LORNA LIEBSCHER (resigned)
Secretary, 1998.03.03 - 2011.04.07
DOVE HOUSE MILL LANE , BARFORD ST MICHAEL
OX15 0RH, OXON
GALINA SERGEEVNA LANG (resigned)
Director, 1990.12.31 - 2004.11.18
RESIDENCE VERTE PRAIRIE B 1817 FONTANIVENT-BRENT , SWITZERLAND
FOREIGN
SWITZERLAND
Date 2014.03.31 2013.03.31
Current Assets £ 26,120 + 68.8 % £ 15,474
Debtors £ 13,200
Shareholder Funds £ 26,120 + 90.96 % £ 13,678
Profit Loss Account Reserve £ 26,020 + 91.63 % £ 13,578
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 26,120 + 90.96 % £ 13,678
Total Assets Less Current Liabilities £ 26,120 + 90.96 % £ 13,678
Net Current Assets Liabilities £ 26,120 + 90.96 % £ 13,678
Cash Bank In Hand £ 12,920 - 16.51 % £ 15,474
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due Within One Year £ 1,796

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Information about the Private Limited Company PROLON ASSOCIATES 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: 2016.05.13. Reload the data