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Home > England & Wales Companies > PROSALUS LTD
Company Information for

PROSALUS LTD

SCHOOL COTTAGE, INGLEBY GREENHOW GREAT AYTON, MIDDLESBROUGH, CLEVELAND, TS9 6LL,
Company Registration Number
03739852
Private Limited Company
Active

Company Overview

About Prosalus Ltd
PROSALUS LTD was founded on 1999-03-24 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Prosalus Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROSALUS LTD
 
Legal Registered Office
SCHOOL COTTAGE
INGLEBY GREENHOW GREAT AYTON
MIDDLESBROUGH
CLEVELAND
TS9 6LL
Other companies in TS9
 
Filing Information
Company Number 03739852
Company ID Number 03739852
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB721866036  
Last Datalog update: 2023-11-06 10:05:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSALUS LTD
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Companies with same name PROSALUS LTD
The following companies were found which have the same name as PROSALUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSALUS CAPITAL PARTNERS GP, LLC 628 HAROLD ST HOUSTON TX 77006 Active Company formed on the 2021-02-04
PROSALUS CAPITAL I, LLC 628 HAROLD ST HOUSTON TX 77006 Active Company formed on the 2021-05-19
PROSALUS INC Georgia Unknown
PROSALUS INCORPORATED California Unknown
PROSALUS INC Georgia Unknown
PROSALUS LLC 500 DRIGGS AVE. APT 412 BROOKLYN NY 11211 Active Company formed on the 2013-05-02
PROSALUS LIFE SCIENCES CORPORATION California Unknown
Prosalus LLC Indiana Unknown
PROSALUS RESEARCH GROUP, LLC 2627 MITCHAM DR TALLAHASSEE FL 32317 Active Company formed on the 2015-09-28
PROSALUS SYSTEMS INC California Unknown
PROSALUS SAFETY CONSULTANTS LTD SPRINGBOARD BUSINESS CENTRE STOKESLEY BUSINESS PARK STOKESLEY CLEVELAND TS9 5JZ Active Company formed on the 2024-03-22

Company Officers of PROSALUS LTD

Current Directors
Officer Role Date Appointed
CAROL MARGARET EASTON
 Company Secretary 1999-03-24
COLIN EASTON
 Director 1999-03-24
RICHARD STEWART GREENOCK
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEN JOHN EASTON
 Director 2006-05-19 2017-08-01
STEPHEN IAN HEIGHTON
 Director 2015-04-01 2016-07-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-03-24 1999-03-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-03-24 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN EASTON EFUNCTIONALSAFETY LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-08-23
COLIN EASTON EASTON FUNCTIONAL SAFETY TRAINING AND SERVICES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
COLIN EASTON PROTECHNIS SAFETY CONSULTANTS LTD Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2014-08-26
RICHARD STEWART GREENOCK RSG CONSULTANTS LIMITED Director 2012-06-14 CURRENT 2012-06-14 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
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-20APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART GREENOCK
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-28AP01DIRECTOR APPOINTED MR BEN JOHN EASTON
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 104
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BEN JOHN EASTON
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 104
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-16SH0116/09/16 STATEMENT OF CAPITAL GBP 104
2016-07-26SH0110/06/16 STATEMENT OF CAPITAL GBP 103
2016-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-07-20RES01ADOPT ARTICLES 10/06/2016
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN IAN HEIGHTON
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0124/03/16 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR STEPHEN IAN HEIGHTON
2015-04-07AP01DIRECTOR APPOINTED MR RICHARD STEWART GREENOCK
2015-04-01CH01Director's details changed for Mr Ben John Easton on 2014-10-20
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0124/03/13 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0124/03/12 ANNUAL RETURN FULL LIST
2012-05-14CH01Director's details changed for Mr Ben John Easton on 2012-01-09
2011-10-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0124/03/11 FULL LIST
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0124/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EASTON / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN EASTON / 24/03/2010
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05288aNEW DIRECTOR APPOINTED
2006-04-19363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-03363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-06-14(W)ELRESS386 DIS APP AUDS 28/03/99
1999-06-14(W)ELRESS366A DISP HOLDING AGM 28/03/99
1999-04-13288aNEW SECRETARY APPOINTED
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-1388(2)RAD 28/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-02288bSECRETARY RESIGNED
1999-04-02288bDIRECTOR RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2014-03-31 £ 78,215
Creditors Due Within One Year 2013-03-31 £ 77,862
Creditors Due Within One Year 2013-03-31 £ 77,862
Creditors Due Within One Year 2012-03-31 £ 47,210
Provisions For Liabilities Charges 2014-03-31 £ 11,484
Provisions For Liabilities Charges 2013-03-31 £ 13,189
Provisions For Liabilities Charges 2013-03-31 £ 13,189
Provisions For Liabilities Charges 2012-03-31 £ 3,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROSALUS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 25,659
Cash Bank In Hand 2013-03-31 £ 1,433
Cash Bank In Hand 2013-03-31 £ 1,433
Cash Bank In Hand 2012-03-31 £ 55,363
Current Assets 2014-03-31 £ 65,057
Current Assets 2013-03-31 £ 96,891
Current Assets 2013-03-31 £ 96,891
Current Assets 2012-03-31 £ 64,681
Debtors 2014-03-31 £ 39,398
Debtors 2013-03-31 £ 95,458
Debtors 2013-03-31 £ 95,458
Debtors 2012-03-31 £ 9,318
Shareholder Funds 2014-03-31 £ 43,889
Shareholder Funds 2013-03-31 £ 74,495
Shareholder Funds 2013-03-31 £ 74,495
Shareholder Funds 2012-03-31 £ 34,315
Tangible Fixed Assets 2014-03-31 £ 68,531
Tangible Fixed Assets 2013-03-31 £ 68,655
Tangible Fixed Assets 2013-03-31 £ 68,655
Tangible Fixed Assets 2012-03-31 £ 20,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSALUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSALUS LTD
Trademarks
We have not found any records of PROSALUS LTD registering or being granted any trademarks
Income
Government Income

Government spend with PROSALUS LTD

Government Department Income DateTransaction(s) Value Services/Products
Hambleton District Council 2013-08-29 GBP £1,991 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROSALUS 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 PROSALUS 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 PROSALUS 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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