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Company Information for

PROBITAS LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
04357102
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Probitas Ltd
PROBITAS LIMITED was founded on 2002-01-21 and has its registered office in 41 Scotland Street. The organisation's status is listed as "Active - Proposal to Strike off". Probitas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROBITAS LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Previous Names
BROOMCO (2792) LIMITED21/02/2002
Filing Information
Company Number 04357102
Company ID Number 04357102
Date formed 2002-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-29
Account next due 2018-01-29
Latest return 2017-09-29
Return next due 2018-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-09 14:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROBITAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD
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Companies with same name PROBITAS LIMITED
The following companies were found which have the same name as PROBITAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROBITAS STIRLING ROAD Singapore 140163 Active Company formed on the 2015-08-09
PROBITAS (UK) LIMITED 7 SAINT PAULS YARD SILVER STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0EG Active Company formed on the 2007-05-30
PROBITAS 1492 SERVICES LIMITED 88 LEADENHALL STREET LONDON EC3A 3BP Active Company formed on the 2015-07-03
PROBITAS 1492 (EUROPE) BV - UK BRANCH AVENUE DU PORT 86C BOX 24 1000 BRUSSELS Active Company formed on the 2021-11-01
PROBITAS 1492 (EUROPE) BV - UK BRANCH 88 Leadenhall Street London EC3A 3BP open Company formed on the 2021-11-01
PROBITAS ASSOCIATES LIMITED 3 Royal Crescent Cheltenham GL50 3DA Active Company formed on the 1994-11-23
PROBITAS ACCOUNTANCY LTD 180 CHIGWELL ROAD LONDON E18 1HA Active Company formed on the 2013-10-02
PROBITAS ACCOUNTING PTY LTD Active Company formed on the 2013-01-17
PROBITAS AUTOMOTIVE CONSULTANCY CHOA CHU KANG AVENUE 4 Singapore 680448 Dissolved Company formed on the 2015-03-06
PROBITAS ADVISORS INC Delaware Unknown
PROBITAS ACCOUNTING LIMITED THE STABLES DERBY LANE EDNASTON ASHBOURNE DE6 3AB Active - Proposal to Strike off Company formed on the 2019-12-10
PROBITAS ANESTHESIA, PLLC 5501 S MCCOLL RD EDINBURG TX 78539 Active Company formed on the 2022-08-30
PROBITAS BUILDING SERVICES LIMITED 70 FAIRTHORN ROAD SHEFFIELD ENGLAND S5 6LZ Dissolved Company formed on the 2014-12-01
PROBITAS CONSULTANCY LTD 2 ALMERE BENFLEET SOUTHEND ON SEA ESSEX SS7 5PY Active Company formed on the 2012-02-14
PROBITAS CONSULTING LIMITED 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ Dissolved Company formed on the 2012-03-23
PROBITAS CONSULTING INC 58 ROMAN AVENUE RICHMOND STATEN ISLAND NEW YORK 10314 Active Company formed on the 2014-10-06
PROBITAS CONSTRUCTION LLC 4041 S 168TH ST SEATAC WA 98188 Dissolved Company formed on the 2010-12-03
PROBITAS CORPORATE CAPITAL LIMITED 88 LEADENHALL STREET LONDON EC3A 3BP Active Company formed on the 2015-07-03
Probitas Capital LLC 3501 Treaty Oak Ct Fairfax VA 22033-1246 Active Company formed on the 2012-01-02
PROBITAS COACHING, LLC 30949 ST RT 281 - HOLGATE OH 43527 Active Company formed on the 2006-10-23

Company Officers of PROBITAS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JOHN PAUL PRIESTLEY
 Director 2002-02-04
JOHN RUSSELL
 Director 2002-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN WEBSTER
 Company Secretary 2002-02-04 2015-09-14
KEITH COTTAM
 Director 2002-04-29 2013-05-07
RICHARD WILLIAM MARLOW
 Director 2009-04-15 2013-05-07
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-01-21 2002-02-04
DLA NOMINEES LIMITED
 Nominated Director 2002-01-21 2002-02-04
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-01-21 2002-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JOHN PAUL PRIESTLEY WICKER PROPERTY COMPANY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
JEREMY JOHN PAUL PRIESTLEY INSPECTED & PROTECTED LIMITED Director 2013-05-07 CURRENT 2006-12-12 Dissolved 2016-04-26
JEREMY JOHN PAUL PRIESTLEY IEMEA LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-06-24
JEREMY JOHN PAUL PRIESTLEY P&A DATA INTELLIGENCE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-04-26
JEREMY JOHN PAUL PRIESTLEY BURLEY POWER LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
JEREMY JOHN PAUL PRIESTLEY P & A MANAGED SERVICES LIMITED Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2016-09-13
JEREMY JOHN PAUL PRIESTLEY PROBITAS DEBT MANAGEMENT LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-06-21
JEREMY JOHN PAUL PRIESTLEY OPTIMA DEBT RECOVERY LIMITED Director 2007-12-05 CURRENT 2003-09-18 Dissolved 2016-02-09
JEREMY JOHN PAUL PRIESTLEY P & A ASSET RECOVERY LIMITED Director 2004-09-30 CURRENT 2004-07-06 Dissolved 2016-02-09
JEREMY JOHN PAUL PRIESTLEY POPPLETON AND APPLEBY (SHEFFIELD) LIMITED Director 2004-09-03 CURRENT 1984-06-04 Dissolved 2016-05-10
JEREMY JOHN PAUL PRIESTLEY P & A HOLDINGS LIMITED Director 2004-05-27 CURRENT 2004-04-05 Dissolved 2016-05-24
JEREMY JOHN PAUL PRIESTLEY TOMIZ LIMITED Director 2004-01-20 CURRENT 2003-12-05 Liquidation
JEREMY JOHN PAUL PRIESTLEY P & A NOMINEES LIMITED Director 2003-12-02 CURRENT 2003-09-09 Dissolved 2016-02-23
JEREMY JOHN PAUL PRIESTLEY P & A RECRUITMENT LIMITED Director 2003-11-13 CURRENT 2003-09-09 Dissolved 2016-02-09
JEREMY JOHN PAUL PRIESTLEY P & A BUSINESS FORUMS LIMITED Director 2002-07-29 CURRENT 2002-06-29 Dissolved 2016-02-09
JEREMY JOHN PAUL PRIESTLEY P & A TRAINING LIMITED Director 2002-07-29 CURRENT 2002-06-29 Dissolved 2016-02-09
JEREMY JOHN PAUL PRIESTLEY P AND A CORPORATE RECOVERY LIMITED Director 2002-07-29 CURRENT 2002-06-29 Dissolved 2016-12-13
JEREMY JOHN PAUL PRIESTLEY P & A PARTNERS LIMITED Director 2002-07-29 CURRENT 2002-06-29 Dissolved 2016-12-13
JEREMY JOHN PAUL PRIESTLEY P & A INSOLVENCY LIMITED Director 2002-07-29 CURRENT 2002-06-29 Dissolved 2016-12-13
JEREMY JOHN PAUL PRIESTLEY IS3040 LIMITED Director 2002-07-29 CURRENT 2002-06-29 Dissolved 2016-12-13
JEREMY JOHN PAUL PRIESTLEY KENDAL WORKS LIMITED Director 2002-05-28 CURRENT 2002-04-10 Active
JEREMY JOHN PAUL PRIESTLEY P & A DEBT MANAGEMENT LIMITED Director 2002-05-08 CURRENT 2002-04-11 Dissolved 2016-02-09
JEREMY JOHN PAUL PRIESTLEY P & A DEBT RECOVERY LIMITED Director 2001-12-19 CURRENT 2001-11-27 Dissolved 2016-02-09
JEREMY JOHN PAUL PRIESTLEY JAMES PETERS & CO LIMITED Director 2001-12-19 CURRENT 2001-11-27 Dissolved 2016-02-09
JEREMY JOHN PAUL PRIESTLEY P & A INSOLVENCY SERVICES (UK) LIMITED Director 1999-05-24 CURRENT 1999-05-12 Dissolved 2016-07-19
JEREMY JOHN PAUL PRIESTLEY P & A (SOUTH YORKSHIRE) LIMITED Director 1999-05-24 CURRENT 1999-05-12 Dissolved 2016-10-11
JEREMY JOHN PAUL PRIESTLEY P & A (SHEFFIELD) LIMITED Director 1999-05-24 CURRENT 1999-05-14 Dissolved 2016-11-01
JEREMY JOHN PAUL PRIESTLEY POPPLETON & APPLEBY (YORK) LIMITED Director 1995-12-27 CURRENT 1995-12-27 Dissolved 2016-06-21
JEREMY JOHN PAUL PRIESTLEY BUSYSKY LIMITED Director 1992-02-19 CURRENT 1988-10-13 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
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-06DS01APPLICATION FOR STRIKING-OFF
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-01-30AA29/04/16 TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-29AA29/04/15 TOTAL EXEMPTION SMALL
2016-01-28AA01PREVSHO FROM 30/04/2015 TO 29/04/2015
2015-11-17TM02APPOINTMENT TERMINATED, SECRETARY DAWN WEBSTER
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0129/09/15 FULL LIST
2015-11-09TM02APPOINTMENT TERMINATED, SECRETARY DAWN WEBSTER
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0129/09/14 FULL LIST
2014-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0129/09/13 FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTAM
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARLOW
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTAM
2012-10-02AR0129/09/12 FULL LIST
2012-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2011-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-10-04AR0129/09/11 FULL LIST
2011-05-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-18CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-04-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-18RES12VARYING SHARE RIGHTS AND NAMES
2011-04-18RES01ADOPT ARTICLES 05/04/2011
2011-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-08AR0121/01/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL / 08/03/2011
2011-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL / 20/01/2010
2010-02-10AR0121/01/10 FULL LIST
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / DAWN WEBSTER / 20/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTAM / 20/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN PAUL PRIESTLEY / 20/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARLOW / 20/01/2010
2009-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-04-22288aDIRECTOR APPOINTED RICHARD WILLIAM MARLOW
2009-02-19363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-14363aRETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-20363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-06ELRESS252 DISP LAYING ACC 28/08/04
2004-09-06ELRESS366A DISP HOLDING AGM 28/08/04
2004-02-10363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-09288cDIRECTOR'S PARTICULARS CHANGED
2003-05-15225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2003-03-05363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2002-05-1688(2)RAD 23/04/02--------- £ SI 98@1=98 £ IC 2/100
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-21CERTNMCOMPANY NAME CHANGED BROOMCO (2792) LIMITED CERTIFICATE ISSUED ON 21/02/02
2002-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROBITAS 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 PROBITAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-29
Annual Accounts
2016-04-29

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 PROBITAS LIMITED

Intangible Assets
Patents
We have not found any records of PROBITAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROBITAS LIMITED
Trademarks
We have not found any records of PROBITAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROBITAS 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 (82990 - Other business support service activities not elsewhere classified) as PROBITAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROBITAS 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 PROBITAS 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 PROBITAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S3 7BS