Prolink Services Limited in ILFORD

Prolink Services Limited ILFORD

Prolink Services started in year 2002 as Private Limited Company with registration number 04517361. The Prolink Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Ilford at 555-557 Cranbrook Road. Postal code: IG2 6HE.

The company has one director. Fazal I., appointed on 14 September 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Fazal I. who worked with the the company until 14 September 2020.

Prolink Services Limited Address / Contact

Office Address	555-557 Cranbrook Road
Town	Ilford
Post code	IG2 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04517361
Date of Incorporation	Thu, 22nd Aug 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (106 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Fazal I.

Position: Director

Appointed: 14 September 2020

Ghulam A.

Position: Director

Appointed: 28 September 2020

Resigned: 18 August 2023

Ghulam A.

Position: Director

Appointed: 28 August 2002

Resigned: 14 September 2020

Fazal I.

Position: Secretary

Appointed: 28 August 2002

Resigned: 14 September 2020

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2002

Resigned: 27 August 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 August 2002

Resigned: 27 August 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Ghulam A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fazal I. This PSC owns 25-50% shares and has 25-50% voting rights.

Ghulam A.

Notified on	22 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Fazal I.

Notified on	22 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	15 531	20 950	29 003	42 204	43 418

Balance Sheet
Cash Bank On Hand								1 747	2 830	1 796	332
Current Assets	227 040	235 292	243 284	245 311	249 316	327 080	356 281	386 334	410 245	415 715	414 825
Debtors			38 000	29 731							574
Net Assets Liabilities					43 418	38 516	32 944	25 778	19 292	16 546	6 790
Total Inventories								384 586	407 415	413 919
Cash Bank In Hand	25 031	33 283	3 275	13 571	2 307
Net Assets Liabilities Including Pension Asset Liability	15 531	22 166	29 004
Stocks Inventory	202 009	202 009	202 009	202 009	247 009
Tangible Fixed Assets	32	24	18	14	10

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	15 529	22 164	29 002	42 202	43 416
Shareholder Funds	15 531	20 950	29 003	42 204	43 418

Other
Accumulated Depreciation Impairment Property Plant Equipment								560	560	560
Average Number Employees During Period							2	2	2	2	2
Bank Borrowings Overdrafts								199 819	199 819	199 819	199 819
Creditors					199 819	199 819	199 819	199 819	199 819	199 819	199 819
Fixed Assets	32	24	18		10	7	5
Net Current Assets Liabilities	215 318	221 961	228 805	242 009	243 227	238 328	232 758	225 596	219 111	216 365	206 609
Other Creditors								160 737	191 134	199 350	208 216
Property Plant Equipment Gross Cost								560	560	560
Total Assets Less Current Liabilities	215 350	221 985	228 822	242 023	243 237	238 335	232 763	225 597
Creditors Due After One Year	199 819	199 819	199 819	199 819	199 819
Creditors Due Within One Year	11 722	14 547	14 479	3 302	6 089
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Cost Or Valuation	560	560	560
Tangible Fixed Assets Depreciation	528	536	542
Tangible Fixed Assets Depreciation Charged In Period		8	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 26th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 27th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 27th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 30th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 31st, August 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 24th, August 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from 18 Charteris Road Woodford Green Essex IG8 0AL to 555-557 Cranbrook Road Ilford IG2 6HE on Friday 18th August 2017 filed on: 18th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Monday 31st August 2015 to Monday 30th November 2015 filed on: 27th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 22nd August 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 10th September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd August 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 29th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 22nd August 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 22nd August 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 18th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 22nd August 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 22nd August 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 25th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 27th August 2009 filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 8th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 31st, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 31st, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 30th August 2007 filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 30th August 2007 filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 8th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 8th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 4th, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 4th, April 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 27th October 2005 filed on: 27th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 27th October 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 27th October 2005 filed on: 27th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 27th October 2005 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 7th, January 2005	accounts	Free Download (6 pages)
287	Registered office changed on 07/01/05 from: 22 glenwood gardens gants hill essex IG2 6XT filed on: 7th, January 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 7th, January 2005	accounts	Free Download (6 pages)
287	Registered office changed on 07/01/05 from: 22 glenwood gardens gants hill essex IG2 6XT filed on: 7th, January 2005	address	Free Download (1 page)
363s	Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th October 2003 filed on: 28th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 28th October 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 28th October 2003 filed on: 28th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 28th October 2003 (Director's particulars changed)	annual return
287	Registered office changed on 05/07/03 from: 9 sidmouth road leyton london E10 5QZ filed on: 5th, July 2003	address	Free Download (2 pages)
287	Registered office changed on 05/07/03 from: 9 sidmouth road leyton london E10 5QZ filed on: 5th, July 2003	address	Free Download (2 pages)
287	Registered office changed on 25/09/02 from: 28 collinwood gardens ilford essex IG5 0AW filed on: 25th, September 2002	address	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 28 collinwood gardens ilford essex IG5 0AW filed on: 25th, September 2002	address	Free Download (1 page)
287	Registered office changed on 30/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, August 2002	address	Free Download (1 page)
287	Registered office changed on 30/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2002	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, August 2002	incorporation	Free Download (6 pages)

Prolink Services Limited ILFORD

Prolink Services Limited Address / Contact

Company Information / Profile

Company staff

Fazal I.

Ghulam A.

Ghulam A.

Fazal I.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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