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PRODRICA LIMITED

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

Company details

14 SHIREHALL GARDENS, LONDON, NW4 2QS

PRODRICA LIMITED on the map

Company type: Private Limited Company
Company number: 00692895
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
ORAL CHARGE WITHOUT INSTRUMENT - Outstanding on 1973.04.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.07

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ASHLEY JOSEPH MASLIN / 01/10/2012
Form type: CH01
Date: 2012.11.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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DIRECTOR APPOINTED LAWRENCE ASHLEY JOSEPH MASLIN
Form type: AP01
Date: 2012.08.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDY SIMONE SOVIN / 31/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RITA RACHEL MASLIN / 31/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM MASLIN / 31/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/99 FROM:, 11 TABLEY RD, LONDON N7 0NA
Form type: 287
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
£ IC 2/1, 21/07/94, £ SR [email protected]=1
Form type: 169
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/07/94
Form type: SRES01
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.28

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Company directors and board members:

RITA RACHEL MASLIN (current)
Secretary, 1994.07.21
14 SHIREHALL GARDENS , LONDON
NW4 2QS
LAURENCE ASHLEY JOSEPH MASLIN (current)
Director, 2012.06.01
7 LOWTHER DRIVE , ENFIELD
EN2 7JL, MIDDLESEX
NORMAN WILLIAM MASLIN (current)
Director, 1991.10.31
14 SHIREHALL GARDENS , LONDON
NW4 2QS
RITA RACHEL MASLIN (current)
Director, 1991.10.31
14 SHIREHALL GARDENS , LONDON
NW4 2QS
LINDY SIMONE SOVIN (current)
Director, FORENSIC PSYCHOLOGIST, 2005.11.16
28 HETON GARDENS HENDON , LONDON
NW4 4XS
NEVILLE LIXENBERG (resigned)
Secretary, 1991.10.31 - 1994.07.21
82 HOLDERS HILL ROAD , LONDON
NW4 1LN
NEVILLE LIXENBERG (resigned)
Director, DIRECTOR NEVILLE LIXENBERG, 1991.10.31 - 1994.07.21
82 HOLDERS HILL ROAD , LONDON
NW4 1LN
YVONNE EDWIGE LIXENBERG (resigned)
Director, 1991.10.31 - 1994.07.21
82 HOLDERS HILL ROAD , LONDON
NW4 1LN
Date 2012.12.31 2011.12.31
Current Assets £ 925,378 + 1.56 % £ 911,170
Shareholder Funds £ 814,854 - 0.38 % £ 817,962
Profit Loss Account Reserve £ 814,754 - 0.38 % £ 817,862
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 814,854 - 0.38 % £ 817,962
Total Assets Less Current Liabilities £ 814,854 - 0.38 % £ 817,962
Net Current Assets Liabilities £ 814,854 - 0.38 % £ 817,962
Creditors Due Within One Year £ 110,524 + 18.58 % £ 93,208
Cash Bank In Hand £ 925,378 + 1.56 % £ 911,170
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to PRODRICA ltd.

Information about the Private Limited Company PRODRICA 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: 2016.05.27. Reload the data