Prolet Limited in EXETER

Prolet Limited EXETER

Prolet started in year 2007 as Private Limited Company with registration number 06081532. The Prolet company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Exeter at 18 Mill Road. Postal code: EX2 6LH.

The company has one director. Paul H., appointed on 5 February 2007. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Brenda H.. There were no ex directors.

Prolet Limited Address / Contact

Office Address	18 Mill Road
Town	Exeter
Post code	EX2 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06081532
Date of Incorporation	Mon, 5th Feb 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Paul H.

Position: Director

Appointed: 05 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2007

Resigned: 05 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 February 2007

Resigned: 05 February 2007

Brenda H.

Position: Secretary

Appointed: 05 February 2007

Resigned: 07 February 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Paul H. The abovementioned PSC and has 75,01-100% shares.

Paul H.

Notified on	4 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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	392	494	547	712	2 896	5 046

Balance Sheet
Cash Bank In Hand	1 238	1 542	5 636	1 462	2 825	4 777
Net Assets Liabilities Including Pension Asset Liability	77	392	494	547	712	2 896	5 046
Tangible Fixed Assets	459	367	294	235	188	150
Current Assets	1 238	1 542	5 636	1 462	2 825	4 777	5 900	7 782	9 831	12 390	14 504	17 158	19 133
Debtors		2 460
Stocks Inventory		5 090
Net Assets Liabilities							5 046	6 865	8 815	11 227	13 369	15 468	17 870

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	76	391	493	546	711	2 895	5 045
Shareholder Funds	77	392	494	547	712	2 896	5 046

Other
Creditors Due Within One Year			5 406	1 120	2 286	2 001	944
Net Current Assets Liabilities	-364	1 542	5 636	342	539	2 776	4 956	6 799	8 768	11 195	13 349	15 458	17 868
Number Shares Allotted			1	1	1	1	1
Par Value Share			1	1	1	1	1
Provisions For Liabilities Charges	18	78	30	30	15	30	30
Share Capital Allotted Called Up Paid		1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	710	710	710	710	710
Tangible Fixed Assets Depreciation	251	343	416	475	522	560
Tangible Fixed Assets Depreciation Charged In Period			73	59	47	38
Total Assets Less Current Liabilities	95	1 909	5 930	577	727	2 926	5 076	6 895	8 845	11 257	13 399	15 498	17 900
Creditors Due Within One Year Total Current Liabilities	1 602	9 313
Fixed Assets	459	367	294	235	188	150	120	96	77	62	50	40	32
Tangible Fixed Assets Depreciation Charge For Period		92
Creditors							944	983	1 063	1 195	1 155	1 700	1 265
Provisions For Liabilities Balance Sheet Subtotal							30	30	30	30	30	30	30
Creditors Due After One Year		1 439	5 406

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 29, 2023 filed on: 29th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 5, 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 5, 2021 filed on: 7th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 5, 2020 filed on: 9th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 5, 2019 filed on: 10th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 5, 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 5, 2017 filed on: 19th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 17, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (3 pages)
CH01	On April 14, 2013 director's details were changed filed on: 6th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on May 24, 2013. Old Address: 17 Horace Road Barton Torquay Devon TQ2 8AS filed on: 24th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on March 4, 2013 filed on: 4th, March 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
CH03	On February 9, 2012 secretary's details were changed filed on: 10th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
CH03	On October 1, 2010 secretary's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (4 pages)
CH01	On February 9, 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 11 orchard road, hele torquay devon TQ2 7PT filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 11 orchard road, hele torquay devon TQ2 7PT filed on: 2nd, October 2007	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 21st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 21st, April 2007	accounts	Free Download (1 page)
288a	On March 20, 2007 New secretary appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288a	On March 20, 2007 New director appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288b	On March 20, 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On March 20, 2007 Secretary resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On March 20, 2007 New secretary appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288a	On March 20, 2007 New director appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288b	On March 20, 2007 Secretary resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On March 20, 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on February 5, 2007. Value of each share 1 £, total number of shares: 2. filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 5, 2007. Value of each share 1 £, total number of shares: 2. filed on: 19th, March 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2007	incorporation	Free Download (16 pages)

Prolet Limited EXETER

Prolet Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Temple Secretaries Limited

Company Directors Limited

Brenda H.

People with significant control

Annual reports financial information

Company filings

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