PROLINE P.V.C.U. LTD - Glazing - A business based in United Kingdom registered with Companies House

Company Overview

About Proline P.v.c.u. Ltd

PROLINE P.V.C.U. LTD was founded on 2003-06-26 and has its registered office in Pickering. The organisation's status is listed as "Active". Proline P.v.c.u. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
PROLINE P.V.C.U. LTD

DAVID MORRISON 31 A ENTERPRISE WAY THORNTON ROAD IND EST PICKERING NORTH YORKSHIRE YO18 7NA Other companies in YO18

Filing Information

Company Number		04811937
Company ID Number		04811937
Date formed		2003-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-06 18:40:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROLINE P.V.C.U. LTD

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Company Officers of PROLINE P.V.C.U. LTD

Current Directors

Officer	Role	Date Appointed
ANNA MORRISON	Company Secretary	2014-04-06
DAVID RAYMOND MORRISON	Director	2003-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE MORRISON	Company Secretary	2003-06-26	2011-01-31
EXCHEQUER SECRETARIES LIMITED	Nominated Secretary	2003-06-26	2003-06-26
EXCHEQUER DIRECTORS LIMITED	Nominated Director	2003-06-26	2003-06-26

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.

Date	Document Type	Document Description
2023-12-15		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-10-06		Termination of appointment of Anna Morrison on 2023-10-06
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2023-02-28		Appointment of Ms Anna Morrison as company secretary on 2022-11-15
2023-02-28		Change of details for Mr David Raymond Morrison as a person with significant control on 2023-01-01
2022-12-12		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-11-15		Termination of appointment of Anna Morrison on 2022-11-15
2022-11-15		Termination of appointment of Anna Morrison on 2022-11-15
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-06-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-05-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048119370001
2021-02-08	PSC04	Change of details for Mr David Raymond Morrison as a person with significant control on 2021-02-08
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-04-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 160
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MORRISON
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RAYMOND MORRISON
2017-04-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 160
2016-06-27	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-03-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 160
2015-07-06	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	SH01	01/01/15 STATEMENT OF CAPITAL GBP 160
2015-04-01	SH08	Change of share class name or designation
2015-04-01	RES13	Resolutions passed:<ul><li>Division of shares 01/01/2015</ul>
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-07-04	AP03	Appointment of Mrs Anna Morrison as company secretary
2014-04-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AA01	Current accounting period extended from 25/12/12 TO 31/12/12
2012-09-20	AA	25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/12 FROM C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT England
2012-07-02	AR01	26/06/12 ANNUAL RETURN FULL LIST
2011-08-12	AA	25/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MORRISON / 01/07/2011
2011-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY SUZANNE MORRISON
2011-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 31A ENTERPRISE WAY THORNTON ROAD IND EST PICKERING N YORKS YO18 7NA
2010-08-19	AR01	26/06/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MORRISON / 01/11/2009
2010-07-12	AA	25/12/09 TOTAL EXEMPTION SMALL
2009-09-03	AA	25/12/08 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-15	AA	25/12/07 PARTIAL EXEMPTION
2008-09-16	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-09-15	353	LOCATION OF REGISTER OF MEMBERS
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM UNIT 4 WESTGATE CARR R D PICKERING YO18 8LX
2007-08-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-07-31	363s	RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-09-25	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 25/12/05
2006-09-04	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-07-28	363(287)	REGISTERED OFFICE CHANGED ON 28/07/05
2005-07-28	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2004-07-06	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-02	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 25/12/04
2003-07-21	288a	NEW SECRETARY APPOINTED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: UNDERBEECHES 64 MIDDLETON ROAD PICKERING NORTH YORKSHIRE YO18 8NH
2003-07-02	288b	DIRECTOR RESIGNED
2003-07-02	288b	SECRETARY RESIGNED
2003-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to PROLINE P.V.C.U. 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 PROLINE P.V.C.U. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PROLINE P.V.C.U. LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 PROLINE P.V.C.U. LTD

Intangible Assets

Patents

We have not found any records of PROLINE P.V.C.U. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROLINE P.V.C.U. LTD

Trademarks

We have not found any records of PROLINE P.V.C.U. LTD registering or being granted any trademarks

Income

Government Income

Government spend with PROLINE P.V.C.U. LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Ryedale District Council	2014-11-21	GBP £-156
Ryedale District Council	2014-11-21	GBP £2,683
Ryedale District Council	2013-11-21	GBP £4,850	Property improvement loan for redacted.
Ryedale District Council	2013-11-21	GBP £-282	Property improvement loan for redacted.

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 PROLINE P.V.C.U. 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 PROLINE P.V.C.U. 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 PROLINE P.V.C.U. 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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