Pro-bead U.k. Limited in Cheriton Bishop EXETER

Pro-bead U.k. Limited EXETER

Pro-bead U.k started in year 1997 as Private Limited Company with registration number 03376387. The Pro-bead U.k company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Exeter at King Stag House. Postal code: EX6 6JE.

At present there are 2 directors in the the company, namely Sally N. and Paul N.. In addition one secretary - Sally N. - is with the firm. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Pro-bead U.k. Limited Address / Contact

Office Address	King Stag House
Office Address2	Cheriton Bishop
Town	Exeter
Post code	EX6 6JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03376387
Date of Incorporation	Tue, 27th May 1997
Industry	Wholesale of wood, construction materials and sanitary equipment
Industry	Manufacture of builders ware of plastic
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Sally N.

Position: Director

Appointed: 27 May 1997

Sally N.

Position: Secretary

Appointed: 27 May 1997

Paul N.

Position: Director

Appointed: 27 May 1997

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1997

Resigned: 27 May 1997

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 27 May 1997

Resigned: 27 May 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Paul N. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Sally N. This PSC has significiant influence or control over the company,.

Paul N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sally N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 8, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to May 27, 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to July 6, 2007 filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2007 filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to June 3, 2006 filed on: 3rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 3, 2006 filed on: 3rd, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 3, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 15th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 15th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 5th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 5th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to June 2, 2002 filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2002 filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 7th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 7th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 15th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 15th, June 2000	accounts	Free Download (2 pages)
363s	Annual return made up to June 1, 2000 filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2000 filed on: 1st, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 23rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 23rd, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1999 filed on: 13th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 1999 filed on: 13th, April 2000	accounts	Free Download (2 pages)
363s	Annual return made up to March 7, 2000 filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2000 filed on: 7th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 7, 2000 (Registered office changed on 07/03/00)	annual return
AA	Dormant company accounts made up to May 31, 1998 filed on: 8th, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 1998 filed on: 8th, June 1999	accounts	Free Download (2 pages)
363s	Annual return made up to March 3, 1999 filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 3, 1999 filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 24, 1998 filed on: 24th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 24, 1998 filed on: 24th, June 1998	annual return	Free Download (6 pages)

Pro-bead U.k. Limited EXETER

Pro-bead U.k. Limited Address / Contact

Company Information / Profile

Company staff

Sally N.

Sally N.

Paul N.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company filings

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