Proleno Limited in Park, Meppershall Road UPPER STONDON, HENLOW

Proleno Limited UPPER STONDON, HENLOW

Proleno started in year 2005 as Private Limited Company with registration number 05340052. The Proleno company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Upper Stondon, Henlow at Unit 14, Rectory Farm Business. Postal code: SG16 6LJ.

There is a single director in the firm at the moment - William H., appointed on 24 January 2005. In addition, a secretary was appointed - William H., appointed on 24 January 2005. As of 29 April 2024, there were 2 ex directors - Heather S., Andrew P. and others listed below. There were no ex secretaries.

Proleno Limited Address / Contact

Office Address	Unit 14, Rectory Farm Business
Office Address2	Park, Meppershall Road
Town	Upper Stondon, Henlow
Post code	SG16 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340052
Date of Incorporation	Mon, 24th Jan 2005
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

William H.

Position: Secretary

Appointed: 24 January 2005

William H.

Position: Director

Appointed: 24 January 2005

Heather S.

Position: Director

Appointed: 02 March 2005

Resigned: 18 February 2022

Ukf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

Ukf Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 2005

Resigned: 24 January 2005

Andrew P.

Position: Director

Appointed: 24 January 2005

Resigned: 02 March 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Andrew P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is William H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew P.

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

William H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	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	-23 729	-39 943	-70 630	-98 099

Balance Sheet
Current Assets	64 778	56 523	45 320	35 200	25 479	25 230	22 672	19 190	13 282	11 642
Net Assets Liabilities				98 099	132 245	153 942	170 219	186 023	210 771	233 231
Cash Bank In Hand	6 194	6 404	3 802
Debtors	22 142	19 152	13 293
Net Assets Liabilities Including Pension Asset Liability	-23 729	-39 943	-70 630	-98 099
Stocks Inventory	36 442	30 967	28 225
Tangible Fixed Assets	3 940	3 086	2 793

Reserves/Capital
Called Up Share Capital	21 003	21 003	21 003
Profit Loss Account Reserve	-44 732	-60 946	-91 633
Shareholder Funds	-23 729	-39 943	-70 630	-98 099

Other
Average Number Employees During Period						3	3	3	3	2
Creditors				135 170	158 977	180 011	193 453	205 590	224 305	245 042
Fixed Assets	3 940	3 086	2 793	1 871	1 253	839	562	377	252	169
Net Current Assets Liabilities	-27 669	-43 029	-73 423	-99 970	25 479	25 230	170 781	186 400	211 023	233 400
Total Assets Less Current Liabilities	-23 729	-39 943	-70 630	-98 099	132 245	26 069	170 219	186 023	210 771	233 231
Creditors Due Within One Year	92 447	99 552	118 743	135 170
Tangible Fixed Assets Additions		667	1 084
Tangible Fixed Assets Cost Or Valuation	10 619	11 286	12 370
Tangible Fixed Assets Depreciation	6 679	8 200	9 577
Tangible Fixed Assets Depreciation Charged In Period		1 521	1 377

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2016: 21003.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 24th January 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th January 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2014: 21003.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 21st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th January 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 10th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th January 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to 29th January 2009 with shareholders record filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 6th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/08/07 from: the old piggery rectory farm business park upper stondon bedfordshire SG16 6LJ filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: the old piggery rectory farm business park upper stondon bedfordshire SG16 6LJ filed on: 21st, August 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, April 2007	accounts	Free Download (3 pages)
88(2)R	Alloted 21000 shares on 20th December 2006. Value of each share 1 £. filed on: 16th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, March 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, March 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, March 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, March 2007	resolution	Free Download (2 pages)
123	Nc inc already adjusted 20/12/06 filed on: 16th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 21000 shares on 20th December 2006. Value of each share 1 £. filed on: 16th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/06 filed on: 16th, March 2007	capital	Free Download (1 page)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (3 pages)
363a	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 31st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 31st, January 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 24th, January 2005	incorporation	Free Download (18 pages)

Proleno Limited UPPER STONDON, HENLOW

Proleno Limited Address / Contact

Company Information / Profile

Company staff

William H.

William H.

Heather S.

Ukf Secretaries Limited

Ukf Nominees Limited

Andrew P.

People with significant control

Annual reports financial information

Company filings

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