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Prodek Safety Systems Limited GOOLE

Prodek Safety Systems started in year 2007 as Private Limited Company with registration number 06209158. The Prodek Safety Systems company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Goole at Wardles Business Park Boothferry Road. Postal code: DN14 7DZ. Since Fri, 19th Jun 2009 Prodek Safety Systems Limited is no longer carrying the name Burflex Safety Systems.

The firm has 6 directors, namely Paul B., Christopher B. and Leanne B. and others. Of them, Michael B. has been with the company the longest, being appointed on 1 October 2007 and Paul B. has been with the company for the least time - from 1 January 2021. Currenlty, the firm lists one former director, whose name is Stephen C. and who left the the firm on 30 April 2009. In addition, there is one former secretary - Barbara W. who worked with the the firm until 30 April 2009.

This company operates within the DN14 7DZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1076104 . It is located at Unit 4 Wardles Industrial Estate, Boothferry Road, Goole with a total of 3 cars.

Prodek Safety Systems Limited Address / Contact

Office Address Wardles Business Park Boothferry Road
Office Address2 Howden
Town Goole
Post code DN14 7DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06209158
Date of Incorporation Wed, 11th Apr 2007
Industry Other building completion and finishing
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Paul B.

Position: Director

Appointed: 01 January 2021

Christopher B.

Position: Director

Appointed: 01 November 2018

Leanne B.

Position: Director

Appointed: 06 December 2017

Annette B.

Position: Director

Appointed: 06 December 2017

David B.

Position: Director

Appointed: 06 December 2017

Michael B.

Position: Director

Appointed: 01 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2007

Resigned: 11 April 2007

Barbara W.

Position: Secretary

Appointed: 11 April 2007

Resigned: 30 April 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 April 2007

Resigned: 11 April 2007

Stephen C.

Position: Director

Appointed: 11 April 2007

Resigned: 30 April 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Michael B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Annette B. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annette B.

Notified on 6 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Burflex Safety Systems June 19, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-06-302023-06-30
Net Worth273 109346 148466 687571 703831 139       
Balance Sheet
Cash Bank On Hand    563 305863 8771 066 082811 5461 232 393950 875976 1391 383 446
Current Assets136 303211 593350 040296 327754 2411 076 1061 475 1541 491 9521 942 9031 658 5171 789 0801 926 857
Debtors118 78659 29371 462145 029190 936212 229409 072680 406710 510707 642812 941543 411
Net Assets Liabilities    831 1391 144 4611 202 8011 292 1961 475 3821 433 5971 641 1951 762 528
Other Debtors       190 379273 103374 008272 893176 659
Property Plant Equipment    404 939368 634471 403604 769550 866479 049733 967660 118
Cash Bank In Hand17 517152 300278 578151 298563 305       
Net Assets Liabilities Including Pension Asset Liability273 109346 148466 687571 703831 139       
Tangible Fixed Assets226 887231 955296 163429 672404 939       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve273 009346 048466 587571 603831 039       
Shareholder Funds273 109346 148466 687571 703831 139       
Other
Description Principal Activities          43 39043 390
Accrued Liabilities Deferred Income        29 1903 22434 498157 018
Accumulated Depreciation Impairment Property Plant Equipment    334 222392 712413 607544 047625 149620 041704 569683 704
Average Number Employees During Period    7881010121824
Creditors    282 139262 023705 662740 24218 117657 374760 355683 799
Depreciation Rate Used For Property Plant Equipment          2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment      33 0381 69431 76791 23815 663159 604
Disposals Property Plant Equipment      43 6909 06063 990200 000181 845199 357
Finance Lease Liabilities Present Value Total    1 31610 28135 00018 26918 117 4 1411 796
Fixed Assets         479 048733 967660 118
Increase From Depreciation Charge For Year Property Plant Equipment     58 49053 933132 134112 86986 130100 190138 739
Net Current Assets Liabilities79 976149 026220 902191 607472 102814 083769 492751 7101 006 9161 001 1431 028 7251 243 058
Net Deferred Tax Liability Asset         46 595119 700140 648
Other Creditors      24 511 760 477401 483519 731199 153
Other Creditors Including Taxation Social Security Balance Sheet Subtotal          1 796 
Prepayments Accrued Income         14 75810 18011 895
Property Plant Equipment Gross Cost    739 161761 346885 0101 148 8161 176 0151 099 0901 438 5361 343 822
Provisions For Liabilities Balance Sheet Subtotal    45 90238 25638 09464 28364 28346 595119 700140 648
Taxation Social Security Payable         91 72827 501234 279
Total Additions Including From Business Combinations Property Plant Equipment     22 185167 354272 86691 189123 075521 291104 643
Total Assets Less Current Liabilities306 863380 981517 065621 279877 0411 182 7171 240 8951 356 4791 557 7821 480 1921 762 6911 903 176
Trade Creditors Trade Payables    34 09724 63138 73269 1698 097164 163174 48491 553
Trade Debtors Trade Receivables    189 352202 984397 443479 443428 034333 634529 868354 857
Accrued Liabilities    117 21295 26949 5123 225198 225   
Amounts Owed To Directors     90397 951533 833    
Corporation Tax Payable    74 18588 625107 55368 389122 355   
Creditors Due After One Year  9 2131 316        
Creditors Due Within One Year56 32762 567129 138104 720282 139       
Increase Decrease In Existing Provisions Recognised In Profit Or Loss      -162     
Nominal Value Allotted Share Capital     100100100    
Number Shares Allotted 100100100100       
Number Shares Issued Fully Paid      100100100   
Other Taxation Social Security Payable    52 15043 12752 40313 7355 01691 728  
Par Value Share 1111 111   
Prepayments    1 5849 24511 62910 5849 073   
Provisions     38 25638 09464 28364 283   
Provisions For Liabilities Charges33 75434 83341 16548 26045 902       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 48 152119 034199 25544 806       
Tangible Fixed Assets Cost Or Valuation342 659390 811509 845709 100739 161       
Tangible Fixed Assets Depreciation115 772158 856213 682279 428334 222       
Tangible Fixed Assets Depreciation Charged In Period 43 08454 82665 74665 190       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    10 396       
Tangible Fixed Assets Disposals    14 745       
Creditors Financial Liability       33 62240 042   
Debtors Non-financial Asset        300   

Transport Operator Data

Unit 4 Wardles Industrial Estate
Address Boothferry Road , Howden
City Goole
Post code DN14 7DZ
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 9th, March 2023 		Free Download (10 pages)

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