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Company Information for

PRO-STORE LIMITED

Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS,
Company Registration Number
02120288
Private Limited Company
Active

Company Overview

About Pro-store Ltd
PRO-STORE LIMITED was founded on 1987-04-07 and has its registered office in Barnsley. The organisation's status is listed as "Active". Pro-store Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRO-STORE LIMITED
 
Legal Registered Office
Unit 3 Shawfield Road
Carlton Industrial Estate
Barnsley
S71 3HS
Other companies in LS11
 
Filing Information
Company Number 02120288
Company ID Number 02120288
Date formed 1987-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-11-24
Return next due 2025-12-08
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB444380847  
Last Datalog update: 2024-12-23 11:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-STORE LIMITED
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Companies with same name PRO-STORE LIMITED
The following companies were found which have the same name as PRO-STORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRO-STORE SOLUTIONS LIMITED 33 KINGS ROAD BIGGIN HILL KENT TN16 3XX Active - Proposal to Strike off Company formed on the 2012-05-17

Company Officers of PRO-STORE LIMITED

Current Directors
Officer Role Date Appointed
AMY CHARLTON
 Company Secretary 2017-07-07
JENNIFER CHARLTON
 Director 2017-07-07
SIMON LEE
 Director 2017-07-07
PHILIP MAXWELL-SMITH
 Director 2017-07-07
SCOTT MAXWELL-SMITH
 Director 2017-07-07
DAWN VICTORIA SUGDEN
 Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER RILEY
 Company Secretary 2001-04-01 2017-07-07
ALLAN PAUL RILEY
 Director 1993-06-30 2017-07-07
JOHN CHRISTOPHER RILEY
 Director 1993-06-30 2017-07-07
KEITH CHARLES GRIFFIN
 Company Secretary 1998-01-06 2001-03-31
KEITH CHARLES GRIFFIN
 Director 1998-01-06 2001-03-31
JOHN CHRISTOPHER RILEY
 Company Secretary 1991-06-30 1998-11-10
MUSTAFA UGUR AKSOY
 Director 1991-06-30 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN VICTORIA SUGDEN RACK ARMOUR LIMITED Director 2011-08-02 CURRENT 2003-09-26 Active
DAWN VICTORIA SUGDEN RACK TRAINING LIMITED Director 2009-04-05 CURRENT 2009-04-05 Active
DAWN VICTORIA SUGDEN THE RACK GROUP LIMITED Director 2006-06-20 CURRENT 1982-03-01 Active
DAWN VICTORIA SUGDEN RACK MANAGEMENT LIMITED Director 1997-09-01 CURRENT 1982-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-11-25Director's details changed for Mr Richard Jonathan Harden on 2024-11-25
2024-09-04Change of details for The Rack Group Ltd as a person with significant control on 2017-07-07
2024-08-13Audit exemption subsidiary accounts made up to 2023-03-31
2024-05-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-05-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-05-02Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-05-02Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-03REGISTRATION OF A CHARGE / CHARGE CODE 021202880006
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-05-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-19Memorandum articles filed
2023-04-28APPOINTMENT TERMINATED, DIRECTOR TIM EDWARD LACEY
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DEN BERGE
2023-04-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-05Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-23Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-23Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-23Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-23Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-04DIRECTOR APPOINTED MR STUART SPENCER OVINGTON
2023-01-04AP01DIRECTOR APPOINTED MR STUART SPENCER OVINGTON
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-08-22DIRECTOR APPOINTED MR NEIL STEPHENSON
2022-08-22AP01DIRECTOR APPOINTED MR NEIL STEPHENSON
2022-08-18REGISTRATION OF A CHARGE / CHARGE CODE 021202880005
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 021202880005
2022-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021202880003
2022-04-13CH01Director's details changed for Mr Jeroen Van Den Berge on 2022-04-13
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01
2022-02-02CH01Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 021202880003
2021-08-11AA01Previous accounting period shortened from 31/08/21 TO 31/03/21
2021-07-01AD03Registers moved to registered inspection location of C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
2021-07-01AD02Register inspection address changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
2021-06-13SH08Change of share class name or designation
2021-06-13RES12Resolution of varying share rights or name
2021-06-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHARLTON
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN RILEY
2021-03-26AP01DIRECTOR APPOINTED MR TIM EDWARD LACEY
2021-03-26TM02Termination of appointment of Amy Spencer on 2021-03-02
2021-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-10-12AP01DIRECTOR APPOINTED MR GREGORY JOHN RILEY
2020-10-12CH03SECRETARY'S DETAILS CHNAGED FOR AMY CHARLTON on 2019-09-14
2020-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-04-25PSC02Notification of The Rack Group Ltd as a person with significant control on 2017-07-07
2018-01-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AA01Previous accounting period shortened from 31/03/18 TO 31/08/17
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER RILEY
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-24PSC07CESSATION OF JOHN CHRISTOPHER RILEY AS A PSC
2017-11-24PSC07CESSATION OF ALLAN PAUL RILEY AS A PSC
2017-08-24TM02Termination of appointment of John Christopher Riley on 2017-07-07
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN PAUL RILEY
2017-08-24AP03Appointment of Amy Charlton as company secretary on 2017-07-07
2017-08-24AP01DIRECTOR APPOINTED DAWN VICTORIA SUGDEN
2017-08-24AP01DIRECTOR APPOINTED MR PHILIP MAXWELL-SMITH
2017-08-24AP01DIRECTOR APPOINTED JENNIFER CHARLTON
2017-08-24AP01DIRECTOR APPOINTED SIMON LEE
2017-08-24AP01DIRECTOR APPOINTED SCOTT MAXWELL-SMITH
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM Unit 5 Matrix Court Middleton Grove Leeds LS11 5WB
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2017-05-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 37000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 37000
2015-11-10AR0110/11/15 FULL LIST
2015-09-30AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 37000
2014-12-02AR0110/11/14 FULL LIST
2014-09-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11RES01ADOPT ARTICLES 25/07/2014
2014-08-11RES12VARYING SHARE RIGHTS AND NAMES
2014-08-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 37000
2013-11-25AR0110/11/13 FULL LIST
2013-10-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-13AR0110/11/12 FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAUL RILEY / 13/11/2012
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14AR0110/11/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AR0110/11/10 FULL LIST
2009-11-10AR0110/11/09 FULL LIST
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RILEY / 12/08/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-19363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-05363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-10169£ IC 40000/37000 17/08/06 £ SR 30000@.1=3000
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-26363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS; AMEND
2004-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2003-11-17363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-03-14363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/02
2002-03-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-30ELRESS369(4) SHT NOTICE MEET 23/07/99
1999-07-30ELRESS80A AUTH TO ALLOT SEC 23/07/99
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-13363(288)SECRETARY RESIGNED
1998-11-13363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-08363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-29363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-11-12287REGISTERED OFFICE CHANGED ON 12/11/96 FROM: UNIT 2, SANDBECK WAY, WETHERBY WEST YORKSHIRE, LS22 7DL.
1996-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-02363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-10363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-17363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-07-07363bRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/93
1993-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-07-15363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-07-15288DIRECTOR RESIGNED
1992-07-15363(288)DIRECTOR RESIGNED
1992-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-16287REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 8/9 FEAST FIELD TOWN STREET HORSFORTH LEEDS LS18 4TJ
1988-08-05Company name changed\certificate issued on 05/08/88
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRO-STORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRO-STORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-10-05 Satisfied DEXION LIMITED
MORTGAGE DEBENTURE 1990-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO-STORE LIMITED

Intangible Assets
Patents
We have not found any records of PRO-STORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-STORE LIMITED
Trademarks
We have not found any records of PRO-STORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-STORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PRO-STORE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where PRO-STORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-STORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRO-STORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S71 3HS