PROLECTRIC SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
PROLECTRIC SERVICES LIMITED

COMPANY NUMBER
04607208

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27400 - Manufacture of electric lighting equipment

INCORPORATION DATE
03/12/2002 (22years old)

WEBSITE
www.prolectric.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY
SOLIHULL
B90 4LH

Telephone: 01275400570
TPS: No

TRADING ADDRESSES

Unit 35
Hither Green Industrial Estate
Clevedon
Avon
BS21 6XU

Telephone: 400570

Westhaven House
Arleston Way
Shirley
SOLIHULL
B90 4LH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20k

900.00%

NET WORTH

£345k

89.66%

TOTAL LIABILITIES

£8.1M

11.63%

NET ASSETS

£1.9M

51.53%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROLECTRIC SERVICES LIMITED	Active - Accounts Filed	View Report
FORGEN RENEWABLES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: Charles Alexander Henderson (928046784) has left the board
Date: 12/09/2024	Event: New Company Secretary Karen Lorraine Atterbury (932699321) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROLECTRIC SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20k

900.00%

NET WORTH

£345k

89.66%

TOTAL LIABILITIES

£8.1M

11.63%

NET ASSETS

£1.9M

51.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HILL & SMITH INFRASTRUCTURE LIMITED	Owned: 100.00 %	Shares: 1,175	Price per share: £0.10	Total Value: £117.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachel Louise Preen-Shaw 01/01/2023 - Present (1 years and 11 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marcus Quarterman 03/01/2023 - Present (1 years and 11 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Duncan Foster 07/05/2024 - Present (6 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Lorraine Atterbury 19/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joanne Keall Beecham Director: 03/12/2002 - 30/11/2014 (11 years and 11 months) Secretary: 03/12/2002 - 03/12/2012 (10years) Born in Jul 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROLECTRIC SERVICES LIMITED	Active - Accounts Filed	View Report
FORGEN RENEWABLES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: Charles Alexander Henderson (928046784) has left the board
Date: 12/09/2024	Event: New Company Secretary Karen Lorraine Atterbury (932699321) Appointed
Date: 09/05/2024	Event: New Board Member John Duncan Foster (932277459) Appointed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: Christopher Alan Williams (905995148) has left the board
Date: 08/08/2023	Event: New Accounts filed
Date: 23/05/2023	Event: Gregg Poulter (905742969) has left the board
Date: 17/01/2023	Event: New Board Member Rachel Louise Preen (930421831) Appointed
Date: 17/01/2023	Event: New Board Member Marcus Quarterman (930421870) Appointed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 03/02/2022	Event: Andrew John Beaney (926157062) has left the board
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 08/03/2021	Event: New Company Secretary Charles Alexander Henderson (928046784) Appointed
Date: 08/03/2021	Event: New Board Member Andrew John Beaney (926157062) Appointed
Date: 08/03/2021	Event: Change in Reg. Office
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 23/12/2019	Event: New Board Member Timothy Charles Brooks (926548329) Appointed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: New Board Member Grace Martin (925124114) Appointed
Date: 11/10/2018	Event: Claire Darby (917544717) has left the board
Date: 11/10/2018	Event: Michael Christopher Martin (907665244) has left the board
Date: 11/10/2018	Event: Change in Reg. Office
Date: 02/09/2018	Event: New Accounts filed
Date: 31/12/2017	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 11/01/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: Paul Richard Beecham (906656417) has left the board
Date: 18/02/2016	Event: Paul Richard Beecham (906656417) has left the board
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 13/01/2016	Event: New Accounts filed
Date: 27/02/2015	Event: New Accounts filed
Date: 14/01/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Board Member Christopher Alan Williams (905995148) Appointed
Date: 12/01/2015	Event: Joanne Keall Beecham (906656419) has left the board
Date: 23/01/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Annual Return filed

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PROLECTRIC SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20k

£345k

£8.1M

£1.9M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20k

£345k

£8.1M

£1.9M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™