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Home > England & Wales Companies > PROGALVANO (UK) LTD
Company Information for

PROGALVANO (UK) LTD

ASTRA HOUSE, THE COMMON, CRANLEIGH, THE COMMON, CRANLEIGH, GU6 8RZ,
Company Registration Number
03453137
Private Limited Company
Active

Company Overview

About Progalvano (uk) Ltd
PROGALVANO (UK) LTD was founded on 1997-10-21 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Progalvano (uk) Ltd is a Private Limited Company registered in ENGLAND 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
PROGALVANO (UK) LTD
 
Legal Registered Office
ASTRA HOUSE, THE COMMON, CRANLEIGH
THE COMMON
CRANLEIGH
GU6 8RZ
Other companies in GU21
 
Filing Information
Company Number 03453137
Company ID Number 03453137
Date formed 1997-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGALVANO (UK) LTD
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Company Officers of PROGALVANO (UK) LTD

Current Directors
Officer Role Date Appointed
GIUSEPPINA BUTTACI
 Company Secretary 1997-10-21
GIUSEPPINA BUTTACI
 Director 1997-10-21
VINCENZO BUTTACI
 Director 1997-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1997-10-21 1997-10-22
RAPID NOMINEES LIMITED
 Nominated Director 1997-10-21 1997-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPINA BUTTACI ALSPRO HOLDINGS LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
GIUSEPPINA BUTTACI AUTOMATION SOLUTIONS LIMITED Director 1991-08-14 CURRENT 1990-08-14 Active
VINCENZO BUTTACI K.N.D. SYSTEMS LIMITED Director 2010-02-09 CURRENT 1997-05-02 Dissolved 2016-05-17
VINCENZO BUTTACI ALSPRO HOLDINGS LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
VINCENZO BUTTACI AUTOMATION SOLUTIONS LIMITED Director 1991-08-14 CURRENT 1990-08-14 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
2024-11-08CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES
2024-10-18APPOINTMENT TERMINATED, DIRECTOR VINCENZO BUTTACI
2024-10-08REGISTERED OFFICE CHANGED ON 08/10/24 FROM Burnt Barn Carthouse Lane Woking Surrey GU21 4XT
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15CESSATION OF ALSPRO HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-08-15Notification of Puretech Environmental Holdings Limited as a person with significant control on 2024-08-14
2024-08-15Termination of appointment of Giuseppina Buttaci on 2024-08-14
2024-08-15APPOINTMENT TERMINATED, DIRECTOR GIUSEPPINA BUTTACI
2024-08-15DIRECTOR APPOINTED KELLY MONSERAND
2024-08-15DIRECTOR APPOINTED MR JEAN MICHEL ANDRE MONSERAND
2024-02-12Change of share class name or designation
2024-01-24CESSATION OF VINCENZO BUTTACI AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24Notification of Alspro Holdings Ltd as a person with significant control on 2024-01-24
2023-10-23CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0121/10/13 ANNUAL RETURN FULL LIST
2012-10-31AR0121/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM 6 Chobham Road Knaphill Woking Surrey GU21 2SU
2011-10-24AR0121/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0121/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0121/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO BUTTACI / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPINA BUTTACI / 26/10/2009
2009-09-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-11-18363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-13363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-29363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2001-10-30363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-21363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
1999-11-11363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 1 BRUNSWICK DRIVE PIRBRIGHT WOKING SURREY GU24 0NR
1999-03-12225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1999-01-05363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1997-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-0588(2)RAD 21/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-28288bSECRETARY RESIGNED
1997-10-28288bDIRECTOR RESIGNED
1997-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to PROGALVANO (UK) LTD 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 PROGALVANO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROGALVANO (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROGALVANO (UK) LTD

Intangible Assets
Patents
We have not found any records of PROGALVANO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROGALVANO (UK) LTD
Trademarks
We have not found any records of PROGALVANO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGALVANO (UK) LTD. 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 (71121 - Engineering design activities for industrial process and production) as PROGALVANO (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROGALVANO (UK) LTD 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 PROGALVANO (UK) LTD 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 PROGALVANO (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU6 8RZ