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Home > England & Wales Companies > PROSOL (UK) LIMITED
Company Information for

PROSOL (UK) LIMITED

UNIT 11 AVOCADO COURT, COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW,
Company Registration Number
04377430
Private Limited Company
Active

Company Overview

About Prosol (uk) Ltd
PROSOL (UK) LIMITED was founded on 2002-02-20 and has its registered office in Trafford Park. The organisation's status is listed as "Active". Prosol (uk) 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
PROSOL (UK) LIMITED
 
Legal Registered Office
UNIT 11 AVOCADO COURT
COMMERCE WAY
TRAFFORD PARK
MANCHESTER
M17 1HW
Other companies in WN1
 
Filing Information
Company Number 04377430
Company ID Number 04377430
Date formed 2002-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792753194  
Last Datalog update: 2024-12-05 18:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSOL (UK) LIMITED
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Companies with same name PROSOL (UK) LIMITED
The following companies were found which have the same name as PROSOL (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSOL (UK) EOT TRUSTEES LIMITED UNIT 11, AVOCADO COURT COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW Active Company formed on the 2024-10-22

Company Officers of PROSOL (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID SIMON HICKSON
 Company Secretary 2002-02-20
CHRISTOPHER PAUL GOODISON
 Director 2002-02-20
DAVID SIMON HICKSON
 Director 2002-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-02-20 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON HICKSON PROSOL CONSTRUCTION LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-19 Active
CHRISTOPHER PAUL GOODISON BOLSTER SYSTEMS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
DAVID SIMON HICKSON ACORN DOORSETS LIMITED Director 2018-04-09 CURRENT 2004-03-25 Active
DAVID SIMON HICKSON BOLSTER SYSTEMS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
DAVID SIMON HICKSON PROSOL CONSTRUCTION LIMITED Director 2004-01-19 CURRENT 2004-01-19 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
2024-11-28Notification of Prosol (Uk) Eot Trustees Limited as a person with significant control on 2024-10-22
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES
2024-11-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA SAMANTHA HAMNETT
2024-11-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL RIGDEN
2024-11-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MATTHEW WILKINSON
2024-11-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANTHONY MCGONIGLE
2024-11-18DIRECTOR APPOINTED MR DOUGLAS MATTHEW WILKINSON
2024-11-18DIRECTOR APPOINTED MR DARREN ANTHONY MCGONIGLE
2024-11-18CESSATION OF DAVID SIMON HICKSON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-18CESSATION OF CHRISTOPHER PAUL GOODISON AS A PERSON OF SIGNIFICANT CONTROL
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18Change of details for Mr Christopher Paul Goodison as a person with significant control on 2023-04-18
2023-04-18Change of details for Mr David Simon Hickson as a person with significant control on 2023-04-18
2023-04-18Director's details changed for Mr Christopher Paul Goodison on 2023-04-18
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM The Studio, the Schoolhouse Second Avenue Trafford Park Manchester M17 1DZ England
2023-04-18SECRETARY'S DETAILS CHNAGED FOR MR DAVID SIMON HICKSON on 2023-04-18
2023-04-18Director's details changed for Mr David Simon Hickson on 2023-04-18
2023-03-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 7 the Schoolhouse Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ England
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-04-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM 41 Bridgeman Terrace Wigan Lancashire WN1 1TT
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0120/02/15 ANNUAL RETURN FULL LIST
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0120/02/13 ANNUAL RETURN FULL LIST
2012-03-29AR0120/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-29AA01Previous accounting period shortened from 28/02/12 TO 31/10/11
2011-03-02AR0120/02/11 ANNUAL RETURN FULL LIST
2010-06-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Christopher Paul Goodison on 2010-02-20
2009-05-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 20/02/09; full list of members
2008-07-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-12363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-02363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-30395PARTICULARS OF MORTGAGE/CHARGE
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bSECRETARY RESIGNED
2002-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-27ELRESS366A DISP HOLDING AGM 20/02/02
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27ELRESS252 DISP LAYING ACC 20/02/02
2002-02-27ELRESS386 DISP APP AUDS 20/02/02
2002-02-2788(2)RAD 20/02/02--------- £ SI 49@1=49 £ IC 1/50
2002-02-2788(2)RAD 20/02/02--------- £ SI 50@1=50 £ IC 50/100
2002-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PROSOL (UK) 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 PROSOL (UK) 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 2002-11-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 16,016
Creditors Due After One Year 2011-10-31 £ 39,153
Creditors Due Within One Year 2013-10-31 £ 535,689
Creditors Due Within One Year 2012-10-31 £ 427,864
Creditors Due Within One Year 2012-10-31 £ 427,864
Creditors Due Within One Year 2011-10-31 £ 408,339
Provisions For Liabilities Charges 2013-10-31 £ 7,638

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PROSOL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 78,027
Cash Bank In Hand 2012-10-31 £ 120,128
Cash Bank In Hand 2012-10-31 £ 120,128
Cash Bank In Hand 2011-10-31 £ 75,248
Current Assets 2013-10-31 £ 909,732
Current Assets 2012-10-31 £ 803,707
Current Assets 2012-10-31 £ 803,707
Current Assets 2011-10-31 £ 778,964
Debtors 2013-10-31 £ 831,705
Debtors 2012-10-31 £ 683,579
Debtors 2012-10-31 £ 683,579
Debtors 2011-10-31 £ 703,716
Shareholder Funds 2013-10-31 £ 433,521
Shareholder Funds 2012-10-31 £ 424,276
Shareholder Funds 2012-10-31 £ 424,276
Shareholder Funds 2011-10-31 £ 416,955
Tangible Fixed Assets 2013-10-31 £ 83,132
Tangible Fixed Assets 2012-10-31 £ 48,433
Tangible Fixed Assets 2012-10-31 £ 48,433
Tangible Fixed Assets 2011-10-31 £ 85,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSOL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSOL (UK) LIMITED
Trademarks
We have not found any records of PROSOL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSOL (UK) 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 (41201 - Construction of commercial buildings) as PROSOL (UK) LIMITED are:

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EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
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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 PROSOL (UK) 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 PROSOL (UK) 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 PROSOL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M17 1HW