Pro Corporate Limited in Clifton BRISTOL

Pro Corporate Limited BRISTOL

Pro Corporate started in year 1995 as Private Limited Company with registration number 03096522. The Pro Corporate company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bristol at 8 Kings Road. Postal code: BS8 4AB. Since 2007/09/20 Pro Corporate Limited is no longer carrying the name Onesys.

The firm has 3 directors, namely Shampa M., Jeremy M. and Phillip M.. Of them, Phillip M. has been with the company the longest, being appointed on 1 May 2006 and Shampa M. has been with the company for the least time - from 7 December 2023. As of 28 April 2024, there were 4 ex directors - Justin P., Jon R. and others listed below. There were no ex secretaries.

Pro Corporate Limited Address / Contact

Office Address	8 Kings Road
Office Address2	Clifton
Town	Bristol
Post code	BS8 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03096522
Date of Incorporation	Wed, 30th Aug 1995
Industry	Other information technology service activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Shampa M.

Position: Director

Appointed: 07 December 2023

Jeremy M.

Position: Director

Appointed: 27 June 2007

Phillip M.

Position: Director

Appointed: 01 May 2006

Justin P.

Position: Director

Appointed: 02 July 2007

Resigned: 01 September 2014

Jon R.

Position: Director

Appointed: 27 June 2007

Resigned: 16 November 2012

Shampa M.

Position: Director

Appointed: 27 June 2007

Resigned: 01 October 2021

Professional Formations Ltd

Position: Director

Appointed: 30 August 1995

Resigned: 12 June 2006

Abc Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 30 August 1995

Resigned: 31 December 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Phillip M. The abovementioned PSC and has 50,01-75% shares.

Phillip M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Onesys	September 20, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	7 342	-1 520

Balance Sheet
Cash Bank On Hand		103 014	96 681	100 716	105 119	4 919	14 018	1 515	374
Current Assets	840 325	835 276	625 417	634 538	642 258	538 054
Debtors	95	212 163	8 636	13 721	17 039	13 035	6 360	4 000
Net Assets Liabilities		-1 518	2 453	17 053	12 872	16 563		-6 649	-17 842
Other Debtors		191 352	7 949	13 722	15 284	429
Property Plant Equipment					453	302	151
Cash Bank In Hand	840 230	103 013
Net Assets Liabilities Including Pension Asset Liability	7 342	-1 520

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	6 342	-2 520
Shareholder Funds	7 342	-1 520

Other
Accrued Liabilities					15 600	600
Accumulated Depreciation Impairment Property Plant Equipment		55 341	55 341	55 341	55 493	55 644
Additions Other Than Through Business Combinations Property Plant Equipment					605
Amounts Owed To Related Parties		1 668			252 036	166 397
Average Number Employees During Period		5	4	3	3	3	3	3	2
Comprehensive Income Expense		-8 862	3 971	33 962	3 693
Creditors		836 796	622 964	617 484	629 839	521 794	488 475	447 264	314 739
Dividends Paid				-19 362	-7 874
Financial Assets			520 100	520 100	520 100	520 100
Increase From Depreciation Charge For Year Property Plant Equipment					152	151
Net Current Assets Liabilities				17 053	12 419	16 261	9 004	-6 649	2 158
Number Shares Issued Fully Paid					1 000	1 000
Other Creditors		822 773	613 343	616 194	371 171	351 853
Par Value Share		1				1	1	1	1
Prepayments					15 284	10 851
Profit Loss		-8 862	3 971	33 962	3 693
Property Plant Equipment Gross Cost		55 341	55 341	55 341	55 946	55 946
Taxation Social Security Payable		10 425	5 350	454	5 283	2 005
Trade Creditors Trade Payables		1 930	4 271	836	2 060	938
Trade Debtors Trade Receivables		20 812	687		1 755	1 755
Director Remuneration					43 800	40 800
Current Asset Investments		520 100				520 100	477 100	435 100	316 523
Number Shares Allotted	1 000	1 000					1 000	1 000	1 000
Total Assets Less Current Liabilities						16 562	9 155	-6 649	2 158
Creditors Due Within One Year	832 983	836 796
Value Shares Allotted	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 30th, September 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 26th, September 2014	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 26th, September 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 22nd, October 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/30 filed on: 3rd, October 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 10th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/30 filed on: 21st, September 2010	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 30th, December 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 5th, May 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 10th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 10th, February 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 6th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 12th, December 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 12th, December 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/12/10 with complete member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/10 with complete member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 30th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 30th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/14 with complete member list filed on: 14th, October 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/10/14 with complete member list filed on: 14th, October 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/11/18 with complete member list filed on: 18th, November 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/11/18 with complete member list filed on: 18th, November 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1997/01/31 filed on: 1st, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/01/31 filed on: 1st, July 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/10 with complete member list filed on: 10th, December 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1996/12/10 with complete member list filed on: 10th, December 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/01 filed on: 25th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 25th, February 1996	accounts	Free Download (1 page)

Pro Corporate Limited BRISTOL

Pro Corporate Limited Address / Contact

Company Information / Profile

Company staff

Shampa M.

Jeremy M.

Phillip M.

Justin P.

Jon R.

Shampa M.

Professional Formations Ltd

Abc Company Secretaries Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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