Proline Engineering Limited in Wardley Industrial Estate WORSLEY

Proline Engineering Limited WORSLEY

Founded in 1996, Proline Engineering, classified under reg no. 03226068 is an active company. Currently registered at 29 Shield Drive M28 2QB, Worsley the company has been in the business for twenty eight years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely David W., Douglas O.. Of them, Douglas O. has been with the company the longest, being appointed on 27 November 2017 and David W. has been with the company for the least time - from 1 January 2021. At present 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.

Proline Engineering Limited Address / Contact

Office Address	29 Shield Drive
Office Address2	Wardley Industrial Estate
Town	Worsley
Post code	M28 2QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226068
Date of Incorporation	Wed, 17th Jul 1996
Industry	Engineering design activities for industrial process and production
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

David W.

Position: Director

Appointed: 01 January 2021

Douglas O.

Position: Director

Appointed: 27 November 2017

Erik C.

Position: Director

Appointed: 27 November 2017

Resigned: 06 April 2019

Ted W.

Position: Director

Appointed: 27 November 2017

Resigned: 01 January 2021

Jason W.

Position: Director

Appointed: 12 October 2016

Resigned: 27 November 2017

Gary J.

Position: Director

Appointed: 01 January 2006

Resigned: 27 November 2017

Ivan W.

Position: Secretary

Appointed: 19 July 1996

Resigned: 27 November 2017

Stephen R.

Position: Director

Appointed: 19 July 1996

Resigned: 27 November 2017

Colin T.

Position: Director

Appointed: 19 July 1996

Resigned: 27 November 2017

Susan C.

Position: Secretary

Appointed: 17 July 1996

Resigned: 19 July 1996

Ivan W.

Position: Director

Appointed: 17 July 1996

Resigned: 27 November 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1996

Resigned: 17 July 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Jenbest Limited from Manchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jenbest Limited

29 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	08549422
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 7th, March 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 7th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 29th, March 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 10th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 7th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (29 pages)
AA	Small company accounts made up to Mon, 31st Jul 2017 filed on: 21st, December 2017	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2018 filed on: 28th, November 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Jul 2016 filed on: 9th, January 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Jul 2015 filed on: 8th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jul 2015 filed on: 29th, July 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 2014 filed on: 22nd, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jul 2014 filed on: 1st, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 666.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Jul 2013 filed on: 4th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jul 2013 filed on: 25th, July 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2012 filed on: 17th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jul 2012 filed on: 2nd, August 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jul 2011 filed on: 30th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jul 2011 filed on: 12th, September 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 2010 filed on: 5th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jul 2010 filed on: 29th, July 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 11th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Jul 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 20th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 20th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 28th Jul 2006 filed on: 7th, June 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 28th Jul 2006 filed on: 7th, June 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 14th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 14th, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 22nd, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 22nd, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jul 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jul 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 20th, July 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 20th, July 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/04 to 31/07/04 filed on: 15th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/07/04 filed on: 15th, June 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 3rd, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 3rd, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Aug 2003 with complete member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Aug 2003 with complete member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 10th Aug 2002 with complete member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 10th Aug 2002 with complete member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Aug 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Aug 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 15th Aug 2001	annual return
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Jul 2000 with complete member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Jul 2000 with complete member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 28th Jul 2000	annual return
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 26th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 26th, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jul 1999 with complete member list filed on: 22nd, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 22nd Jul 1999 with complete member list filed on: 22nd, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 5th, May 1999	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 5th, May 1999	accounts
363s	Annual return drawn up to Mon, 3rd Aug 1998 with complete member list filed on: 3rd, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Aug 1998 with complete member list filed on: 3rd, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 14th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 14th, January 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/10/97 filed on: 2nd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/10/97 filed on: 2nd, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 16th Sep 1997 with complete member list filed on: 16th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Sep 1997 with complete member list filed on: 16th, September 1997	annual return	Free Download (6 pages)

Proline Engineering Limited WORSLEY

Proline Engineering Limited Address / Contact

Company Information / Profile

Company staff

David W.

Douglas O.

Erik C.

Ted W.

Jason W.

Gary J.

Ivan W.

Stephen R.

Colin T.

Susan C.

Ivan W.

Swift Incorporations Limited

People with significant control

Company filings

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