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Prs Flooring & Contracts Limited LOUGHTON

Prs Flooring & Contracts started in year 1999 as Private Limited Company with registration number 03743498. The Prs Flooring & Contracts company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL. Since Fri, 7th May 1999 Prs Flooring & Contracts Limited is no longer carrying the name Powson.

There is a single director in the firm at the moment - Mathew W., appointed on 23 September 1999. In addition, a secretary was appointed - Penny S., appointed on 10 January 2011. Currenlty, the firm lists one former director, whose name is Paul S. and who left the the firm on 10 January 2011. In addition, there is one former secretary - Linda S. who worked with the the firm until 10 January 2011.

Prs Flooring & Contracts Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03743498
Date of Incorporation Tue, 30th Mar 1999
Industry Floor and wall covering
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Penny S.

Position: Secretary

Appointed: 10 January 2011

Mathew W.

Position: Director

Appointed: 23 September 1999

Paul S.

Position: Director

Appointed: 15 August 2001

Resigned: 10 January 2011

Linda S.

Position: Secretary

Appointed: 23 September 1999

Resigned: 10 January 2011

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 1999

Resigned: 23 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1999

Resigned: 23 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 March 1999

Resigned: 23 September 1999

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Penny S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mathew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Penny S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mathew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Powson May 7, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth31 54834 449
Balance Sheet
Cash Bank In Hand48 96235 176
Current Assets708 640827 815
Debtors647 178633 339
Net Assets Liabilities Including Pension Asset Liability31 54834 449
Stocks Inventory12 500159 300
Tangible Fixed Assets1 96012 983
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve31 44834 349
Shareholder Funds31 54834 449
Other
Creditors Due After One Year18 52211 769
Creditors Due Within One Year660 530794 580
Fixed Assets1 96012 983
Net Current Assets Liabilities48 11033 235
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 15 699
Tangible Fixed Assets Cost Or Valuation74 60638 601
Tangible Fixed Assets Depreciation72 64625 618
Tangible Fixed Assets Depreciation Charged In Period 4 350
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 51 378
Tangible Fixed Assets Disposals 51 704
Total Assets Less Current Liabilities50 07046 218

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, March 2021 		Free Download (15 pages)

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