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P.R.O. MARKETING CO. LIMITED

Learn more about P.R.O. MARKETING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY

P.R.O. MARKETING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00923918
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.29
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.25

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STADDON
Form type: TM01
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN STIRLING
Form type: TM01
Date: 2015.02.09
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, UNIT 10, JUBILEE TRADING ESTATE, LETCHWORTH, HERTS, SG6 1SP
Form type: AD01
Date: 2013.12.18
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DIRECTOR APPOINTED MR PAUL ROBINSON
Form type: AP01
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED MR JOHN LENDON STADDON
Form type: AP01
Date: 2013.04.15
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY STIRLING / 28/01/2010
Form type: CH01
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07

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Company directors and board members:

ANN ELIZABETH TAYLOR (current)
Secretary, 2002.08.28
15 CAMPERS AVENUE , LETCHWORTH
SG6 3SR, HERTFORDSHIRE
PAUL ROBINSON (current)
Director, 2013.01.22
330 NORTON WAY SOUTH , LETCHWORTH
SG6 1TA, HERTFORDSHIRE
DAVID CHARLES BROWN (resigned)
Secretary, 1991.01.31 - 2002.07.28
203 NEVELLS ROAD , LETCHWORTH
SG6 4TZ, HERTFORDSHIRE
DAVID CHARLES BROWN (resigned)
Director, ENGINEER, 1991.01.31 - 2002.07.28
203 NEVELLS ROAD , LETCHWORTH
SG6 4TZ, HERTFORDSHIRE
JOHN LENDON STADDON (resigned)
Director, ENGINEER, 2013.01.22 - 2015.02.05
355 WESTERN WAY , LETCHWORTH GARDEN CITY
SG6 4SR, HERTFORDSHIRE
ENGLAND
GILLIAN MARY STIRLING (resigned)
Director, TEACHER, 1991.01.31 - 2015.02.05
203 NEVELLS ROAD , LETCHWORTH
SG6 4TZ, HERTFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 86,302
Current Assets £ 64,450
Tangible Fixed Assets Depreciation £ 174,452
Debtors £ 25,849
Shareholder Funds £ 131,483
Profit Loss Account Reserve £ 130,483
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 131,483
Net Current Assets Liabilities £ 45,181
Creditors Due Within One Year £ 19,269
Cash Bank In Hand £ 15,383
Stocks Inventory £ 23,218
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,135
Tangible Fixed Assets Cost Or Valuation £ 258,925
Tangible Fixed Assets Depreciation Charged In Period £ 2,964

Companies near to P.R.O. MARKETING CO. ltd.

Information about the Private Limited Company P.R.O. MARKETING CO. 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: 2016.06.17. Reload the data