Prokit Uk Limited in Harold Wood ROMFORD

Prokit Uk Limited ROMFORD

Founded in 2008, Prokit Uk, classified under reg no. 06464030 is an active company. Currently registered at Unit 10A The Old Brickworks Church Road RM3 0HU, Romford the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 18, 2008 Prokit Uk Limited is no longer carrying the name Dodgehall.

The company has one director. Mark W., appointed on 6 October 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Edward G. and who left the the company on 25 April 2023. In addition, there is one former secretary - Stewart F. who worked with the the company until 10 April 2019.

Prokit Uk Limited Address / Contact

Office Address	Unit 10A The Old Brickworks Church Road
Office Address2	Harold Wood
Town	Romford
Post code	RM3 0HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06464030
Date of Incorporation	Fri, 4th Jan 2008
Industry	Retail sale of clothing in specialised stores
Industry	Retail sale of footwear in specialised stores
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Mark W.

Position: Director

Appointed: 06 October 2009

Edward G.

Position: Director

Appointed: 30 January 2008

Resigned: 25 April 2023

Stewart F.

Position: Secretary

Appointed: 30 January 2008

Resigned: 10 April 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Mark W. This PSC and has 25-50% shares. The second entity in the PSC register is Edward G. This PSC owns 25-50% shares.

Mark W.

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

Edward G.

Notified on	6 April 2016
Ceased on	25 April 2023
Nature of control:	25-50% shares

Company previous names

Dodgehall	February 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	77 749	126 557

Balance Sheet
Cash Bank In Hand	4 507	11 147
Cash Bank On Hand		11 147	6 548	12 042	11 889	46 584	119 766	128 284	132 989
Current Assets	363 027	391 369	407 053	446 099	435 203	543 696	598 315	716 651	741 272
Debtors	91 889	43 081	105 878	74 227	120 761	185 125	223 330	124 069	59 977
Net Assets Liabilities		126 557	171 717	194 468	234 752	274 086	407 749	387 831	382 689
Net Assets Liabilities Including Pension Asset Liability	77 749	126 557
Property Plant Equipment		24 566	18 537	44 857	32 831	28 054	28 220	102 772	115 716
Stocks Inventory	266 631	337 141
Tangible Fixed Assets	23 773	24 566
Total Inventories		337 141	294 627	359 830	302 553	311 987	255 219	464 298	548 306
Other Debtors								55 542	39 693

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	77 649	126 457
Shareholder Funds	77 749	126 557

Other
Amount Specific Advance Or Credit Directors			1 403	2 929	2 284	2 084	2 084
Amount Specific Advance Or Credit Made In Period Directors			5 547	4 868	60 268	19 063	25 000
Amount Specific Advance Or Credit Repaid In Period Directors			4 144	9 200	55 055	19 263	25 000	2 084
Accumulated Depreciation Impairment Property Plant Equipment		43 387	53 476	64 389	79 629	90 974	101 421	127 589	159 917
Average Number Employees During Period			9	11	11	15	11	11	12
Creditors		89 912	98 702	98 050	72 863	36 221	42 089	182 500	150 250
Creditors Due After One Year	105 800	89 912
Creditors Due Within One Year	203 251	199 466
Increase From Depreciation Charge For Year Property Plant Equipment			10 089	10 913	15 240	11 345	10 447	26 168	32 328
Net Current Assets Liabilities	159 776	191 903	251 882	256 184	281 022	287 583	426 980	477 108	425 750
Number Shares Allotted		100
Par Value Share		1
Property Plant Equipment Gross Cost		67 953	72 013	109 246	112 460	119 028	129 641	230 361	275 633
Provisions For Liabilities Balance Sheet Subtotal				8 523	6 238	5 330	5 362	9 549	8 527
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		9 838
Tangible Fixed Assets Cost Or Valuation	58 115	67 953
Tangible Fixed Assets Depreciation	34 342	43 387
Tangible Fixed Assets Depreciation Charged In Period		9 045
Total Additions Including From Business Combinations Property Plant Equipment			4 060	37 233	3 214	6 568	10 613	100 720	45 272
Total Assets Less Current Liabilities	183 549	216 469	270 419	301 041	313 853	315 637	455 200	579 880	541 466
Bank Borrowings								215 000	182 750
Bank Borrowings Overdrafts								182 500	150 250
Other Creditors								28 699	33 804
Other Taxation Social Security Payable								28 279	41 029
Trade Creditors Trade Payables								150 065	208 189
Trade Debtors Trade Receivables								68 527	20 284

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, November 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 2, 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on April 25, 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control April 25, 2023 filed on: 27th, April 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 4, 2023 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 4, 2022 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 064640300004, created on June 8, 2021 filed on: 11th, June 2021	mortgage	Free Download (56 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, May 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates January 4, 2021 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 4, 2020 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 10, 2019 filed on: 11th, April 2019	officers	Free Download (1 page)
AD01	New registered office address Unit 10a the Old Brickworks Church Road Harold Wood Romford RM3 0HU. Change occurred on March 6, 2019. Company's previous address: Beren Court, Newney Green Chelmsford Essex CM1 3SQ. filed on: 6th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 4, 2019 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 4, 2018 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 4, 2017 filed on: 24th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2013	mortgage	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2013	mortgage	Free Download (3 pages)
MR01	Registration of charge 064640300003 filed on: 12th, July 2013	mortgage	Free Download (39 pages)
AP01	On January 23, 2013 new director was appointed. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 19th, January 2012	annual return	Free Download (4 pages)
CH01	Director's details were changed filed on: 11th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 10th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 11th, January 2010	annual return	Free Download (5 pages)
CH03	On November 11, 2009 secretary's details were changed filed on: 11th, November 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, November 2009	accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, October 2009	officers	Free Download (2 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, June 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, June 2008	mortgage	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 29th, April 2008	accounts	Free Download (1 page)
CERTNM	Company name changed dodgehall LTDcertificate issued on 18/02/08 filed on: 18th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed dodgehall LTDcertificate issued on 18/02/08 filed on: 18th, February 2008	change of name	Free Download (2 pages)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
288a	On February 4, 2008 New secretary appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On February 4, 2008 New secretary appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288b	On January 30, 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On January 30, 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On January 30, 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On January 30, 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 30/01/08 from: 39A leicester road salford manchester M7 4AS filed on: 30th, January 2008	address	Free Download (1 page)
287	Registered office changed on 30/01/08 from: 39A leicester road salford manchester M7 4AS filed on: 30th, January 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2008	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2008	incorporation	Free Download (9 pages)