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Home > England & Wales Companies > PRO-MOULDS (MIDLANDS) LIMITED
Company Information for

PRO-MOULDS (MIDLANDS) LIMITED

BURMA ROAD BLIDWORTH INDUSTRIAL PARK, BLIDWORTH, NOTTINGHAM, NG21 0RT,
Company Registration Number
02920530
Private Limited Company
Active

Company Overview

About Pro-moulds (midlands) Ltd
PRO-MOULDS (MIDLANDS) LIMITED was founded on 1994-04-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". Pro-moulds (midlands) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRO-MOULDS (MIDLANDS) LIMITED
 
Legal Registered Office
BURMA ROAD BLIDWORTH INDUSTRIAL PARK
BLIDWORTH
NOTTINGHAM
NG21 0RT
Other companies in DE24
 
Filing Information
Company Number 02920530
Company ID Number 02920530
Date formed 1994-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB598431302  
Last Datalog update: 2024-11-05 10:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-MOULDS (MIDLANDS) LIMITED
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Company Officers of PRO-MOULDS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MARK JOSEPH BEEBY
 Company Secretary 1994-04-19
KERRY BEEBY
 Director 2007-06-14
MARK JOSEPH BEEBY
 Director 1994-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SKRZYPKOWSKI
 Director 1994-04-19 2007-06-13
DOROTHY MAY GRAEME
 Nominated Secretary 1994-04-19 1994-04-19
LESLEY JOYCE GRAEME
 Nominated Director 1994-04-19 1994-04-19

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
2024-08-29CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-08-30CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-11-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-11-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Burma Road Blidworth Industrial Park Blidworth Nottingham NG21 0QS United Kingdom
2021-08-11PSC04Change of details for Mr Mark Joseph Beeby as a person with significant control on 2021-04-01
2021-08-10PSC04Change of details for Mr Mark Joseph Beeby as a person with significant control on 2021-04-01
2021-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MARK JOSEPH BEEBY on 2021-08-10
2021-08-10CH01Director's details changed for Mark Joseph Beeby on 2021-08-10
2020-11-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2019-11-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2018-10-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04RP04CS01Second filing of Confirmation Statement dated 26/08/2018
2018-08-28CS01Clarification A second filed CS01 (statement of capital change) was registered on 04/10/2018
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM 1 Pinnacle Way Pride Park Derby DE24 8ZS
2017-10-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2016-10-10SH20Statement by Directors
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-10SH19Statement of capital on 2016-10-10 GBP 10,000
2016-10-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-10CAP-SSSolvency Statement dated 26/09/16
2016-09-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-10-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-26AR0126/08/15 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-23AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-01SH20Statement by Directors
2014-12-01SH19Statement of capital on 2014-12-01 GBP 50,000
2014-12-01CAP-SSSolvency Statement dated 17/11/14
2014-12-01RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-10-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-29AR0119/04/14 ANNUAL RETURN FULL LIST
2013-08-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0119/04/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-19AR0119/04/12 FULL LIST
2011-09-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-21AR0119/04/11 FULL LIST
2010-10-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-20AR0119/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH BEEBY / 19/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY BEEBY / 19/04/2010
2009-10-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-27190LOCATION OF DEBENTURE REGISTER
2009-04-27353LOCATION OF REGISTER OF MEMBERS
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BEEBY / 27/04/2009
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-12363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED KERRY BEEBY
2008-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-24288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-07-17190LOCATION OF DEBENTURE REGISTER
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW
2007-07-17353LOCATION OF REGISTER OF MEMBERS
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-24363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/03
2003-07-25363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ
2002-08-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-28363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-08395PARTICULARS OF MORTGAGE/CHARGE
2000-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/00
2000-05-15363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-19363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-03-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-05363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-04-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-10395PARTICULARS OF MORTGAGE/CHARGE
1998-03-10395PARTICULARS OF MORTGAGE/CHARGE
1998-01-19363aRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS; AMEND
1997-05-15363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-03-18395PARTICULARS OF MORTGAGE/CHARGE
1996-11-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-23SRES04NC INC ALREADY ADJUSTED 30/06/96
1996-10-23123£ NC 10000/100000 30/06/96
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to PRO-MOULDS (MIDLANDS) 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-MOULDS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-02-27 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-11-10 Outstanding LLOYDS TSB BANK PLC
CHATTELS MORTGAGE 2002-08-29 Outstanding INDUSTRIAL EQUIPMENT FINANCE LIMITED
LEGAL CHARGE 2000-09-08 Outstanding NORTH NOTTINGHAMSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED
COMMERCIAL PROPERTY SECURITY DEED 1998-03-10 Outstanding TSB BANK PLC
DEBENTURE 1998-03-10 Outstanding TSB BANK PLC
LEGAL CHARGE 1997-03-17 Satisfied NORTH NOTTINGHAMSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 294,587
Creditors Due After One Year 2012-06-30 £ 319,089
Creditors Due Within One Year 2013-06-30 £ 130,684
Creditors Due Within One Year 2012-06-30 £ 116,142
Provisions For Liabilities Charges 2013-06-30 £ 20,836
Provisions For Liabilities Charges 2012-06-30 £ 20,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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-MOULDS (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100,000
Called Up Share Capital 2012-06-30 £ 100,000
Cash Bank In Hand 2013-06-30 £ 93,970
Cash Bank In Hand 2012-06-30 £ 60,666
Current Assets 2013-06-30 £ 269,389
Current Assets 2012-06-30 £ 235,712
Debtors 2013-06-30 £ 152,983
Debtors 2012-06-30 £ 108,792
Fixed Assets 2013-06-30 £ 595,120
Fixed Assets 2012-06-30 £ 598,668
Shareholder Funds 2013-06-30 £ 418,402
Shareholder Funds 2012-06-30 £ 378,209
Stocks Inventory 2013-06-30 £ 22,436
Stocks Inventory 2012-06-30 £ 66,254
Tangible Fixed Assets 2013-06-30 £ 588,147
Tangible Fixed Assets 2012-06-30 £ 589,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRO-MOULDS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-MOULDS (MIDLANDS) LIMITED
Trademarks
We have not found any records of PRO-MOULDS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-MOULDS (MIDLANDS) 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 (25620 - Machining) as PRO-MOULDS (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRO-MOULDS (MIDLANDS) 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-MOULDS (MIDLANDS) 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-MOULDS (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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