Proklec started in year 2008 as Private Limited Company with registration number 06668099. The Proklec company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Grays at Unit 2, Walsham Industrial Estate Globe Works. Postal code: RM17 6ST.
At present there are 2 directors in the the firm, namely Barbara H. and Stuart M.. In addition one secretary - Barbara H. - is with the company. Currenlty, the firm lists one former director, whose name is Online Nominees Limited and who left the the firm on 8 August 2008. In addition, there is one former secretary - Online Corporate Secretaries Limited who worked with the the firm until 8 August 2008.
| Office Address | Unit 2, Walsham Industrial Estate Globe Works |
| Office Address2 | Rectory Road |
| Town | Grays |
| Post code | RM17 6ST |
| Country of origin | United Kingdom |
| Registration Number | 06668099 |
| Date of Incorporation | Fri, 8th Aug 2008 |
| Industry | Electrical installation |
| End of financial Year | 31st January |
| Company age | 16 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 12 November 2019
Position: Secretary
Appointed: 08 August 2008
Position: Director
Appointed: 08 August 2008
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Stuart M. This PSC and has 25-50% shares. Another entity in the PSC register is Barbara H. This PSC has significiant influence or control over the company, owns 25-50% shares.
Stuart M.
| Notified on | 8 August 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Barbara H.
| Notified on | 8 August 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 926 | 2 561 | 975 | 4 789 | 3 429 | |||||||
| Balance Sheet | ||||||||||||
| Current Assets | 6 631 | 7 431 | 6 444 | 8 859 | 6 172 | 21 566 | 22 083 | 26 419 | 18 312 | 20 926 | 30 774 | 25 872 |
| Net Assets Liabilities | 3 429 | 5 524 | -3 102 | -17 486 | -20 243 | -5 543 | -31 944 | |||||
| Cash Bank In Hand | 6 631 | 7 431 | 5 587 | 7 610 | 6 172 | |||||||
| Debtors | 857 | 1 248 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 926 | 2 561 | 975 | 4 789 | 3 429 | |||||||
| Tangible Fixed Assets | 1 234 | 925 | 4 260 | 3 886 | 2 747 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 1 826 | 2 461 | 875 | 4 689 | 3 329 | |||||||
| Shareholder Funds | 1 926 | 2 561 | 975 | 4 789 | 3 429 | |||||||
| Other | ||||||||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | |||||||||||
| Average Number Employees During Period | 4 | 5 | 3 | 3 | 3 | 4 | 4 | |||||
| Creditors | 4 941 | 18 102 | 22 846 | 30 471 | 35 838 | 48 482 | 57 140 | 85 813 | ||||
| Fixed Assets | 1 234 | 925 | 4 260 | 3 885 | 2 747 | 2 061 | 1 545 | 950 | 708 | 6 358 | 18 843 | 23 657 |
| Net Current Assets Liabilities | 941 | 1 821 | -2 433 | 1 831 | 1 231 | 3 463 | -763 | -4 052 | -17 526 | -26 176 | -24 386 | -55 839 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 380 | 1 980 | 4 102 | |||||||||
| Total Assets Less Current Liabilities | 2 175 | 2 746 | 1 827 | 5 716 | 3 978 | 5 524 | 782 | -3 102 | -16 818 | -19 818 | -5 543 | -32 182 |
| Amount Specific Advance Or Credit Directors | 1 979 | 378 | 11 494 | 13 878 | 24 811 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 601 | 11 116 | 2 384 | 10 933 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 549 | |||||||||||
| Creditors Due Within One Year | 5 690 | 5 610 | 8 877 | 5 780 | 4 941 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||||||
| Par Value Share | 1 | 1 | ||||||||||
| Provisions For Liabilities Charges | 249 | 185 | 852 | 927 | 549 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||||
| Tangible Fixed Assets Additions | 5 340 | 1 030 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 888 | 2 887 | 6 377 | 7 407 | 7 407 | |||||||
| Tangible Fixed Assets Depreciation | 1 654 | 1 962 | 2 117 | 3 522 | 4 660 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 309 | 1 420 | 1 405 | 1 139 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 265 | |||||||||||
| Tangible Fixed Assets Disposals | 1 850 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, October 2023 |
accounts | Free Download (5 pages) |
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