Prokits Limited in Brassmill Lane BATH

Prokits Limited BATH

Prokits started in year 2001 as Private Limited Company with registration number 04223700. The Prokits company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bath at Rotork House. Postal code: BA1 3JQ.

There is a single director in the firm at the moment - Jonathan D., appointed on 12 December 2019. In addition, a secretary was appointed - Joy B., appointed on 7 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prokits Limited Address / Contact

Office Address	Rotork House
Office Address2	Brassmill Lane
Town	Bath
Post code	BA1 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04223700
Date of Incorporation	Fri, 25th May 2001
Industry	Manufacture of taps and valves
Industry	Manufacture of bearings, gears, gearing and driving elements
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Joy B.

Position: Secretary

Appointed: 07 May 2021

Jonathan D.

Position: Director

Appointed: 12 December 2019

Sandra F.

Position: Secretary

Appointed: 04 April 2020

Resigned: 07 May 2021

Helen B.

Position: Secretary

Appointed: 14 June 2019

Resigned: 03 April 2020

Sarah P.

Position: Secretary

Appointed: 02 August 2018

Resigned: 14 June 2019

William R.

Position: Director

Appointed: 30 November 2011

Resigned: 30 June 2020

David L.

Position: Director

Appointed: 30 November 2011

Resigned: 12 December 2019

Stephen J.

Position: Secretary

Appointed: 30 November 2011

Resigned: 02 August 2018

Rachael M.

Position: Secretary

Appointed: 03 November 2008

Resigned: 30 November 2011

Craig M.

Position: Director

Appointed: 15 February 2006

Resigned: 30 November 2011

Gail M.

Position: Secretary

Appointed: 21 January 2003

Resigned: 03 November 2008

Michael M.

Position: Director

Appointed: 21 January 2003

Resigned: 03 November 2008

Janet P.

Position: Secretary

Appointed: 22 March 2002

Resigned: 21 January 2003

Andrea M.

Position: Director

Appointed: 25 May 2001

Resigned: 07 August 2006

Gail M.

Position: Secretary

Appointed: 25 May 2001

Resigned: 22 March 2002

Christopher P.

Position: Director

Appointed: 25 May 2001

Resigned: 21 January 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Rotork Uk Limited from Bath, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rotork Uk Limited

Rotork House Brassmill Lane, Bath, BA1 3JQ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	01090344
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 23rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/06/30 filed on: 11th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 14th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 13th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 2016/06/30 from 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 21st, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/21	capital
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/29	capital
AA	Accounts for the year ending on 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 6th, June 2013	annual return	Free Download (14 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 27th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 16th, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, September 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 16th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 5th, March 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 5th, March 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/06/01 with complete member list filed on: 1st, June 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/06/01 with complete member list filed on: 1st, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/15 with complete member list filed on: 15th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/06/15	annual return
363s	Annual return drawn up to 2002/06/15 with complete member list filed on: 15th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/06/15	annual return
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 19th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 19th, March 2002	accounts	Free Download (1 page)

Prokits Limited BATH

Prokits Limited Address / Contact

Company Information / Profile

Company staff

Joy B.

Jonathan D.

Sandra F.

Helen B.

Sarah P.

William R.

David L.

Stephen J.

Rachael M.

Craig M.

Gail M.

Michael M.

Janet P.

Andrea M.

Gail M.

Christopher P.

People with significant control

Company filings

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