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PROUT HOLDINGS LIMITED

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

Company details

7 NELSON STREET, SOUTHEND- ON- SEA, ESSEX, SS1 1EH

PROUT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00566974
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.02
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS PROUT
Form type: TM01
Date: 2011.11.21
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, THE POINT,, CANVEY ISLAND,, ESSEX, SS8 7TL
Form type: AD01
Date: 2011.07.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SPENCER TROUCHET PROUT / 24/03/2010
Form type: CH01
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERICA PROUT
Form type: TM01
Date: 2010.12.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.14

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Company directors and board members:

JOAN AGNES PROUT (current)
Secretary, 1991.11.06
243 VICARAGE HILL , SOUTH BENFLEET
SS7 1PQ, ESSEX
CHRISTINA JOAN MONSON (current)
Director, 2007.06.15
15 DENEHURST GARDENS ACTON , LONDON
W3 9QY
JOAN AGNES PROUT (current)
Director, SECRETARY, 1991.11.06
243 VICARAGE HILL , SOUTH BENFLEET
SS7 1PQ, ESSEX
ANGELA JANE SWEETMAN (current)
Director, ADMINISTRATOR, 1991.11.06
3 ESTUARY COURT GRAND PARADE , LEIGH ON SEA
SS9 1DU, ESSEX
ERICA PROUT (resigned)
Director, SECRETARY, 1991.11.06 - 2010.09.18
9 GRACECHURCH STREET DEBENHAM , STOWMARKET
IP14 6RA, SUFFOLK
FRANCIS SPENCER TROUCHET PROUT (resigned)
Director, BOAT BUILDER, 1991.11.06 - 2011.02.23
28A CLARKSON COURT WOODBRIDGE , IPSWICH
IP12 4BF, SUFFOLK
ENGLAND
ROLAND GRANDPIERRE PROUT (resigned)
Director, BOAT BUILDER, 1991.11.06 - 1997.04.24
243 VICARAGE HILL SOUTH BENFLEET , BENFLEET
SS7 1PQ, ESSEX
Date 2014.06.30
Fixed Assets £ 100
Shareholder Funds £ 158,605
Profit Loss Account Reserve £ 156,605
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 158,605
Net Current Assets Liabilities £ 158,505
Creditors Due Within One Year £ 992
Cash Bank In Hand £ 159,497
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,000
Investments Fixed Assets £ 100

Companies near to PROUT HOLDINGS ltd.

Information about the Private Limited Company PROUT HOLDINGS 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: 2016.05.17. Reload the data