Prontoparts Limited in Rochford ESSEX

Prontoparts Limited ESSEX

Prontoparts started in year 1993 as Private Limited Company with registration number 02790145. The Prontoparts company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Essex at 208 Ashingdon Road. Postal code: SS4 1TB.

There is a single director in the firm at the moment - Neil S., appointed on 1 June 2021. In addition, a secretary was appointed - Neil S., appointed on 15 February 1993. As of 16 April 2024, there were 2 ex directors - Jill S., Ian S. and others listed below. There were no ex secretaries.

Prontoparts Limited Address / Contact

Office Address	208 Ashingdon Road
Office Address2	Rochford
Town	Essex
Post code	SS4 1TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02790145
Date of Incorporation	Mon, 15th Feb 1993
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (14 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Neil S.

Position: Director

Appointed: 01 June 2021

Neil S.

Position: Secretary

Appointed: 15 February 1993

Jill S.

Position: Director

Appointed: 01 October 2005

Resigned: 01 June 2021

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1993

Resigned: 15 February 1993

Ian S.

Position: Director

Appointed: 15 February 1993

Resigned: 02 October 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Neil S. This PSC and has 75,01-100% shares.

Neil S.

Notified on	15 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 1st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 1st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 10th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 11th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 8th, April 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 23rd, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 24th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 26th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 23rd, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 23rd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 25th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 24th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 24th, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 8th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 8th, May 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 5th Apr 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 5th Apr 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 2nd, June 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 2nd, June 2002	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Mar 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Mar 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2000 filed on: 20th, March 2001	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2000 filed on: 20th, March 2001	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 31st Jul 1999 filed on: 14th, April 2000	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 31st Jul 1999 filed on: 14th, April 2000	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 15th Feb 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Feb 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Jul 1998 filed on: 26th, April 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 31st Jul 1998 filed on: 26th, April 1999	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Thu, 31st Jul 1997 filed on: 22nd, April 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 31st Jul 1997 filed on: 22nd, April 1998	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Jul 1996 filed on: 16th, April 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Jul 1996 filed on: 16th, April 1997	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 17th Mar 1997 with shareholders record filed on: 17th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Mar 1997 with shareholders record filed on: 17th, March 1997	annual return
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 5th, June 1996	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 5th, June 1996	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 14th May 1996 with shareholders record filed on: 14th, May 1996	annual return	Free Download (4 pages)
363(288)	Tue, 14th May 1996 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 14th May 1996 with shareholders record filed on: 14th, May 1996	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Jul 1994 filed on: 16th, June 1995	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Jul 1994 filed on: 16th, June 1995	accounts
363a	Annual return up to Wed, 17th May 1995 with shareholders record filed on: 17th, May 1995	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 17th May 1995 with shareholders record filed on: 17th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Mar 1994 with shareholders record filed on: 23rd, March 1994	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 23rd Mar 1994 with shareholders record filed on: 23rd, March 1994	annual return
224	Accounting reference date notified as 31/07 filed on: 6th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 6th, October 1993	accounts

Prontoparts Limited ESSEX

Prontoparts Limited Address / Contact

Company Information / Profile

Company staff

Neil S.

Neil S.

Jill S.

Chettleburgh International Limited

Ian S.

People with significant control

Company filings

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