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Home > England & Wales Companies > PRODRIVE PERSONNEL LIMITED
Company Information for

PRODRIVE PERSONNEL LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
06441927
Private Limited Company
Active

Company Overview

About Prodrive Personnel Ltd
PRODRIVE PERSONNEL LIMITED was founded on 2007-11-30 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Prodrive Personnel Limited 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
PRODRIVE PERSONNEL LIMITED
 
Legal Registered Office
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in SL1
 
Filing Information
Company Number 06441927
Company ID Number 06441927
Date formed 2007-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929298277  
Last Datalog update: 2024-01-07 06:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODRIVE PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENBY ACCOUNTANTS LTD   BLACKBORN LIMITED   COMPUSOURCE LIMITED   COSMIC ACCOUNTING LIMITED   PCR (NEWCASTLE) LIMITED   WYZER WAYS LTD
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Company Officers of PRODRIVE PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER COFFEY
 Company Secretary 2007-11-30
CHRISTOPHER COFFEY
 Director 2007-11-30
CHARLES SANDHU
 Director 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER COFFEY LOVE AND HOPE DEVELOPMENTS LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active - Proposal to Strike off
CHRISTOPHER COFFEY MAC C2 LTD Director 2014-11-17 CURRENT 2006-03-22 Liquidation
CHRISTOPHER COFFEY GOLD HILL (BREAD HOUSE) LIMITED Director 2014-03-25 CURRENT 1977-05-10 Active
CHRISTOPHER COFFEY PROVIDENT RECRUITMENT LTD Director 2011-02-01 CURRENT 2011-02-01 Active
CHRISTOPHER COFFEY CIRCLE EXPRESS SPECIALIST SERVICES LTD Director 2009-09-09 CURRENT 2009-09-09 Active
CHRISTOPHER COFFEY LOVE AND HOPE LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
CHRISTOPHER COFFEY OVER THE MISBOURNE ROADWAY LIMITED Director 2009-06-02 CURRENT 2009-06-01 Active
CHRISTOPHER COFFEY CIRCLE FINANCE LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
CHRISTOPHER COFFEY MAC PROFESSIONAL SOLUTIONS LTD Director 2008-03-09 CURRENT 2006-02-13 Liquidation

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
2023-12-13CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-12-01CH01Director's details changed for Mr Christopher Coffey on 2022-12-01
2022-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER COFFEY on 2022-12-01
2022-12-01PSC04Change of details for Mr Christopher Coffey as a person with significant control on 2022-12-01
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF England
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CH01Director's details changed for Mr Harjap Sandhu on 2021-07-13
2021-08-11PSC04Change of details for Mr Harjap Sandhu as a person with significant control on 2021-07-13
2021-08-10PSC04Change of details for Mr Harjap Sandhu as a person with significant control on 2019-04-13
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 337 Bath Road Slough Berkshire SL1 5PR
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-04-12PSC04Change of details for Mr Harjap Sandhu as a person with significant control on 2019-04-12
2019-04-12CH01Director's details changed for Charles Sandhu on 2019-04-12
2019-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0130/11/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0130/11/12 ANNUAL RETURN FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0130/11/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0130/11/10 ANNUAL RETURN FULL LIST
2010-11-11MG01Particulars of a mortgage or charge / charge no: 3
2009-12-16AR0130/11/09 FULL LIST
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-07RES13RE-CLASSIFY SHARES 03/09/2009
2009-09-07RES01ADOPT MEM AND ARTS 03/09/2009
2009-03-18363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-21225CURREXT FROM 30/11/2008 TO 30/04/2009
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to PRODRIVE PERSONNEL 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 PRODRIVE PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-11 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT 2009-11-12 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-10-15 Outstanding HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
Creditors
Creditors Due Within One Year 2013-04-30 £ 382,791
Creditors Due Within One Year 2012-04-30 £ 366,275
Creditors Due Within One Year 2012-04-30 £ 366,275
Creditors Due Within One Year 2011-04-30 £ 472,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PRODRIVE PERSONNEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 130,894
Cash Bank In Hand 2012-04-30 £ 277,989
Cash Bank In Hand 2012-04-30 £ 277,989
Cash Bank In Hand 2011-04-30 £ 127,130
Current Assets 2013-04-30 £ 1,033,939
Current Assets 2012-04-30 £ 818,928
Current Assets 2012-04-30 £ 818,928
Current Assets 2011-04-30 £ 823,978
Debtors 2013-04-30 £ 903,045
Debtors 2012-04-30 £ 540,939
Debtors 2012-04-30 £ 540,939
Debtors 2011-04-30 £ 696,848
Shareholder Funds 2013-04-30 £ 654,800
Shareholder Funds 2012-04-30 £ 461,052
Shareholder Funds 2012-04-30 £ 461,052
Shareholder Funds 2011-04-30 £ 358,332
Tangible Fixed Assets 2013-04-30 £ 3,652
Tangible Fixed Assets 2012-04-30 £ 8,399
Tangible Fixed Assets 2012-04-30 £ 8,399
Tangible Fixed Assets 2011-04-30 £ 6,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRODRIVE PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODRIVE PERSONNEL LIMITED
Trademarks
We have not found any records of PRODRIVE PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODRIVE PERSONNEL 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 (78109 - Other activities of employment placement agencies) as PRODRIVE PERSONNEL LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where PRODRIVE PERSONNEL 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 PRODRIVE PERSONNEL 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 PRODRIVE PERSONNEL LIMITED 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 UB8 2FX