Proload Limited in Bishops Stortford

Proload Limited

Proload started in year 2003 as Private Limited Company with registration number 04661672. The Proload company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bishop's Stortford at 14 Pinelands. Postal code: CM23 2TE. Since Thu, 12th Apr 2007 Proload Limited is no longer carrying the name First Moon Formations.

The firm has one director. Justin P., appointed on 10 July 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Gillian P. and who left the the firm on 13 July 2003. In addition, there is one former secretary - Terence P. who worked with the the firm until 31 March 2016.

This company operates within the CM23 2TE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1109209 . It is located at Bj Ashpole Ltd, Southmill Road, Bishop's Stortford with a total of 2 carsand 1 trailers.

Proload Limited Address / Contact

Office Address	14 Pinelands
Office Address2	Bishops Stortford
Town	Bishop's Stortford
Post code	CM23 2TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04661672
Date of Incorporation	Mon, 10th Feb 2003
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Justin P.

Position: Director

Appointed: 10 July 2003

Terence P.

Position: Secretary

Appointed: 10 February 2003

Resigned: 31 March 2016

Gillian P.

Position: Director

Appointed: 10 February 2003

Resigned: 13 July 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Pigram Holdings Limited from Bishop's Stortford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pigram Holdings Limited

14 Pinelands, Bishop's Stortford, Hertfordshire, CM23 2TE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	7378906
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

First Moon Formations	April 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	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	4 817	3 100	73	352	107

Balance Sheet
Cash Bank In Hand	14 086	1 951	76		401
Cash Bank On Hand					401	11 597	13 643	23 691	21 836	4 967	2 187	357
Current Assets	22 311	2 502	76	352	401	13 997	18 267	28 354	24 936	4 967
Debtors	8 225	551		352		2 400	4 624	4 663	3 100
Net Assets Liabilities					107	578	313	205	-6 154	-12 522	-33 848	-37 865
Net Assets Liabilities Including Pension Asset Liability				352	107
Property Plant Equipment					11 371	13 821	11 586	35 406	55 206	49 622	30 096	9 754
Tangible Fixed Assets	920	698			11 371

Reserves/Capital
Called Up Share Capital	1	1	1	1	100
Profit Loss Account Reserve	4 816	3 099	72	351	7
Shareholder Funds	4 817	3 100	73	352	107

Other
Accumulated Depreciation Impairment Property Plant Equipment					431	2 096	4 107	6 437	11 637	8 942	4 035	5 026
Amounts Owed By Group Undertakings						2 400	1 224
Amounts Owed To Group Undertakings					4 511	17 487	20 487	32 762	57 764	52 761	52 560	33 875
Average Number Employees During Period						1	1	1	1	1		1
Creditors					5 288	3 422	1 555	18 044	6 514	8 630	3 923	47 976
Creditors Due After One Year					5 288
Creditors Due Within One Year	18 414	100	3		6 377
Disposals Property Plant Equipment							224				20 495	25 000
Finance Lease Liabilities Present Value Total					5 288	3 422	1 555	18 044	6 514	8 630	3 923	3 923
Increase Decrease In Property Plant Equipment								26 150
Increase From Depreciation Charge For Year Property Plant Equipment						1 665	2 011	1 320	5 200	5 584	3 375	991
Net Current Assets Liabilities	3 897	2 402	73	352	-5 976	-9 821	-9 718	-17 157	-54 846	-53 514	-60 021	-47 619
Number Shares Allotted		1	1	1	100
Other Creditors						2 079	2 953	6 487	9 021	759	4 723	10 028
Other Taxation Social Security Payable						2 386	2 679		2 339	254	218	150
Par Value Share		1	1	1	1
Prepayments Accrued Income							2 500	2 500	2 500
Property Plant Equipment Gross Cost					11 802	15 917	15 693	41 843	66 843	66 843	42 512	17 512
Recoverable Value-added Tax								1 563
Share Capital Allotted Called Up Paid	1	1	1	1	100
Tangible Fixed Assets Additions					11 802
Tangible Fixed Assets Cost Or Valuation	1 474	1 474			11 802
Tangible Fixed Assets Depreciation	554	776			431
Tangible Fixed Assets Depreciation Charged In Period		222			431
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			776
Tangible Fixed Assets Disposals			1 474
Total Additions Including From Business Combinations Property Plant Equipment						4 115		26 150	25 000
Total Assets Less Current Liabilities	4 817	3 100	73	352	5 395	4 000	1 868	18 249	360	-3 892	-29 925	-37 865
Trade Debtors Trade Receivables							900	600	600
Disposals Decrease In Depreciation Impairment Property Plant Equipment											6 009	5 763

Transport Operator Data

Bj Ashpole Ltd
Address	Southmill Road
City	Bishop's Stortford
Post code	CM23 3DJ
Vehicles	2
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 23rd, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
TM02	Thu, 31st Mar 2016 - the day secretary's appointment was terminated filed on: 13th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Feb 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Feb 2016: 1.00 GBP	capital
AR01	Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Feb 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, February 2015	accounts
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Feb 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 10th Feb 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 10th Feb 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 10th Feb 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
CH01	On Wed, 10th Feb 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 26th Feb 2008 with shareholders record filed on: 26th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
CERTNM	Company name changed first moon formations LIMITEDcertificate issued on 12/04/07 filed on: 12th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed first moon formations LIMITEDcertificate issued on 12/04/07 filed on: 12th, April 2007	change of name	Free Download (2 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (6 pages)
288b	On Sat, 26th Jul 2003 Director resigned filed on: 26th, July 2003	officers	Free Download (1 page)
288b	On Sat, 26th Jul 2003 Director resigned filed on: 26th, July 2003	officers	Free Download (1 page)
288a	On Tue, 22nd Jul 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288a	On Tue, 22nd Jul 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 27th, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (12 pages)