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Home > England & Wales Companies > PROGREEN WEED CONTROL SOLUTIONS LIMITED
Company Information for

PROGREEN WEED CONTROL SOLUTIONS LIMITED

CRAWHALL, BRAMPTON, CUMBRIA, CA8 1TN,
Company Registration Number
07375409
Private Limited Company
Active

Company Overview

About Progreen Weed Control Solutions Ltd
PROGREEN WEED CONTROL SOLUTIONS LIMITED was founded on 2010-09-14 and has its registered office in Cumbria. The organisation's status is listed as "Active". Progreen Weed Control Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROGREEN WEED CONTROL SOLUTIONS LIMITED
 
Legal Registered Office
CRAWHALL
BRAMPTON
CUMBRIA
CA8 1TN
Other companies in PE19
 
Filing Information
Company Number 07375409
Company ID Number 07375409
Date formed 2010-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB102557249  
Last Datalog update: 2024-11-05 10:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGREEN WEED CONTROL SOLUTIONS LIMITED
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Company Officers of PROGREEN WEED CONTROL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL BOOTHMAN
Company Secretary 2010-09-14
DAVID PAUL BOOTHMAN
Director 2010-09-14
ROBERT WILLIAM BOOTHMAN
Director 2010-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BOOTHMAN BOOTHMANS (PROPERTIES) LIMITED Director 1999-09-16 CURRENT 1999-09-16 Dissolved 2013-10-15

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
2024-10-29CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2024-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2023-10-25CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/22
2022-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2022-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/22
2021-11-12AA01Current accounting period extended from 31/01/22 TO 31/05/22
2021-11-12AP03Appointment of Pamela Ann Murray as company secretary on 2021-11-11
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM Unit 7 Spalding Road Business Park Bourne Lincolnshire PE10 9LF England
2021-11-12AP01DIRECTOR APPOINTED MISS JOANNE LESLEY RITZEMA
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BOOTHMAN
2021-11-12TM02Termination of appointment of David Paul Boothman on 2021-11-11
2021-11-12PSC02Notification of Wcf Ltd as a person with significant control on 2021-11-11
2021-11-12PSC07CESSATION OF LESLEY ANN BOOTHMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073754090001
2021-08-25PSC07CESSATION OF DAVID PAUL BOOTHMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25PSC04Change of details for Mrs Louise Mary Boothman as a person with significant control on 2021-08-24
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-17PSC04Change of details for Mrs Lesley Ann Boothman as a person with significant control on 2018-09-24
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1964
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-14PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOOTHMAN / 13/09/2017
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOOTHMAN / 13/09/2017
2017-09-14PSC04PSC'S CHANGE OF PARTICULARS / MRS LOUISE MARY BOOTHMAN / 13/09/2017
2017-09-14PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL BOOTHMAN / 13/09/2017
2017-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID PAUL BOOTHMAN on 2017-09-13
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BOOTHMAN / 13/09/2017
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1964
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073754090001
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM Kellington House South Fen Business Park South Fen Road Bourne Lincolnshire PE10 0DN
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1964
2015-10-02AR0114/09/15 ANNUAL RETURN FULL LIST
2015-08-12SH0113/07/15 STATEMENT OF CAPITAL GBP 1964
2015-08-12SH0113/07/15 STATEMENT OF CAPITAL GBP 1964
2015-08-12SH0113/07/15 STATEMENT OF CAPITAL GBP 1964
2015-08-12SH0113/07/15 STATEMENT OF CAPITAL GBP 1964
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM Kellington House South Fen Business Park South Fen Road Bourne Lincolnshire PE19 0DN
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOOTHMAN / 07/07/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BOOTHMAN / 07/07/2015
2015-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL BOOTHMAN / 07/07/2015
2015-06-24AA31/01/15 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1960
2014-10-15AR0114/09/14 FULL LIST
2014-08-19AA31/01/14 TOTAL EXEMPTION SMALL
2013-10-14AR0114/09/13 FULL LIST
2013-10-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BOOTHMAN / 25/02/2013
2013-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL BOOTHMAN / 25/02/2013
2012-10-22AR0114/09/12 FULL LIST
2012-06-13AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-07AR0114/09/11 FULL LIST
2011-10-10AA01CURREXT FROM 30/09/2011 TO 31/01/2012
2010-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to PROGREEN WEED CONTROL SOLUTIONS 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 PROGREEN WEED CONTROL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PROGREEN WEED CONTROL SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 44,661
Creditors Due Within One Year 2012-01-31 £ 55,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PROGREEN WEED CONTROL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,960
Called Up Share Capital 2012-01-31 £ 1,960
Cash Bank In Hand 2013-01-31 £ 30,016
Cash Bank In Hand 2012-01-31 £ 150,286
Current Assets 2013-01-31 £ 261,524
Current Assets 2012-01-31 £ 181,456
Debtors 2013-01-31 £ 231,508
Debtors 2012-01-31 £ 31,170
Shareholder Funds 2013-01-31 £ 218,302
Shareholder Funds 2012-01-31 £ 126,494
Tangible Fixed Assets 2013-01-31 £ 1,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROGREEN WEED CONTROL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGREEN WEED CONTROL SOLUTIONS LIMITED
Trademarks
We have not found any records of PROGREEN WEED CONTROL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROGREEN WEED CONTROL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-09-20 GBP £305 External Training
Kent County Council 2016-09-14 GBP £305 External Training
East Cambridgeshire Council 2015-11-04 GBP £927
Blackpool Council 2013-07-17 GBP £415 Orders Received Not Invoiced
Blackpool Council 2013-07-17 GBP £498 Stocks
South Holland District Coucnil 2011-10-06 GBP £1,599
Uttlesford District Council 2011-09-20 GBP £832 Dist Monit - Other Mats

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 PROGREEN WEED CONTROL SOLUTIONS 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 PROGREEN WEED CONTROL SOLUTIONS 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 PROGREEN WEED CONTROL SOLUTIONS 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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