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PROLON INDUSTRIAL LIMITED

Learn more about PROLON INDUSTRIAL 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 INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00680559
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.13
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

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 7000
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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
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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SECRETARY APPOINTED MR STEPHEN WILLIAM BUNCE
Form type: AP03
Date: 2014.01.07
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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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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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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: 2012.08.22
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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
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JILL LIEBSCHER
Form type: TM02
Date: 2011.04.07
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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: 2010.09.28
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROUCHIER / 01/12/2009
Form type: CH01
Date: 2009.12.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£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: 2007.10.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£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 31/12/04
Form type: AA
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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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 SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.17
£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 SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/98 FROM:, 16C CHALLEMGE HOUSE, SHERWOOD DRIVE, BLETCHLEY, BUCKINGHAMSHIRE MK3 6DP
Form type: 287
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£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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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, 65 SOUTHRAPTON ROW, LONDON WC1B 4ET
Form type: 287
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE 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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.10

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Company directors and board members:

STEPHEN WILLIAM BUNCE (current)
Secretary, 2014.01.01
GRENVILLE HOUSE MAIN ROAD FARTHINGHOE , BRACKLEY
NN13 5PA, NORTHAMPTONSHIRE
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, 2005.05.31 - 2011.04.07
DOVE HOUSE MILL LANE , BARFORD ST MICHAEL
OX15 0RH, OXON
CHRISTIAN ROUCHIER (resigned)
Secretary, 1998.03.03 - 2005.05.31
LAMU GREEN LANE PANGBOURNE , READING
RG8 7BG, BERKSHIRE
MARIA THERESIA PROCHNIK (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.05.31
BINDERGASSE 5/25 , VIENNA
FOREIGN
AUSTRIA
HELENE ROUCHIER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.10.05
18 MUSGRAVE CRESCENT , LONDON
SW6 4QD
Date 2014.03.31 2013.03.31
Fixed Assets £ 8,100 - 10 % £ 9,000
Tangible Fixed Assets £ 8,100 - 10 % £ 9,000
Current Assets £ 118,327 + 25.53 % £ 94,262
Tangible Fixed Assets Depreciation £ 28,407 + 10.48 % £ 25,712
Debtors £ 22,556 + 2.51 % £ 22,004
Shareholder Funds £ 8,768 - 0.57 % £ 8,818
Profit Loss Account Reserve £ 1,768 - 2.75 % £ 1,818
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 8,768 - 0.57 % £ 8,818
Total Assets Less Current Liabilities £ 8,768 - 0.57 % £ 8,818
Net Current Assets Liabilities £ 668 + 267.03 % £ 182
Creditors Due Within One Year £ 117,659 + 24.58 % £ 94,444
Cash Bank In Hand £ 95,771 + 32.54 % £ 72,258
Share Capital Allotted Called Up Paid £ 7,000 £ 7,000
Number Shares Allotted 7000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 36,507 + 5.17 % £ 34,712

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Information about the Private Limited Company PROLON INDUSTRIAL 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: 2016.05.26. Reload the data