Company NameA Prolze Ltd
DirectorAndrew Prolze
Company StatusActive
Company Number06369643
CategoryPrivate Limited Company
Incorporation Date12 September 2007(16 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Andrew Prolze
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RolePainter & Decorator
Country of ResidenceEngland
Correspondence Address5 Norton Avenue
Sale
Cheshire
M33 5HE
Secretary NameJill Prolze
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Norton Avenue
Sale
Cheshire
M33 5HE

Location

Registered Address5 Norton Avenue
Sale
Cheshire
M33 5HE
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardBucklow-St Martins
Built Up AreaGreater Manchester

Shareholders

10 at £1Andrew Prolze
100.00%
Ordinary

Financials

Year2014
Net Worth£3,608
Cash£14,402
Current Liabilities£2,661

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 September 2023 (7 months, 4 weeks ago)
Next Return Due26 September 2024 (4 months, 3 weeks from now)

Filing History

13 November 2023Total exemption full accounts made up to 30 September 2023 (8 pages)
13 September 2023Confirmation statement made on 12 September 2023 with updates (4 pages)
12 January 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
12 September 2022Confirmation statement made on 12 September 2022 with updates (4 pages)
17 November 2021Total exemption full accounts made up to 30 September 2021 (8 pages)
20 September 2021Confirmation statement made on 12 September 2021 with updates (4 pages)
26 October 2020Total exemption full accounts made up to 30 September 2020 (8 pages)
14 September 2020Confirmation statement made on 12 September 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 30 September 2019 (8 pages)
16 September 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
27 November 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
24 September 2018Confirmation statement made on 12 September 2018 with updates (4 pages)
18 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
19 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10
(4 pages)
15 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10
(4 pages)
31 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10
(4 pages)
25 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10
(4 pages)
9 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10
(4 pages)
19 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10
(4 pages)
14 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
25 September 2012Director's details changed for Andrew Prolze on 12 September 2012 (2 pages)
25 September 2012Director's details changed for Andrew Prolze on 12 September 2012 (2 pages)
6 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 November 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 October 2010Director's details changed for Andrew Prolze on 12 September 2010 (2 pages)
29 October 2010Director's details changed for Andrew Prolze on 12 September 2010 (2 pages)
11 March 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 March 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
17 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 October 2008Return made up to 12/09/08; full list of members (3 pages)
20 October 2008Return made up to 12/09/08; full list of members (3 pages)
12 September 2007Incorporation (12 pages)
12 September 2007Incorporation (12 pages)