Prosteel Limited

Company Name	Prosteel Limited
Company Status	Active
Company Number	04933460
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul Kelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Close Waldingfield Road Sudbury Suffolk CO10 2QA

Secretary Name	Tracey Louise Kelling
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 The Close Waldingfield Road Sudbury Suffolk CO10 2QA

Director Name	Mr Jake Kelling
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(13 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mrs Tracey Louise Kelling
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(13 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	prosteel.co.uk
Telephone	01787 377172
Telephone region	Sudbury

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7 at £1	Paul Kelling 70.00% Ordinary
3 at £1	Tracey Kelling 30.00% Ordinary

Financials

Year	2014
Net Worth	£38,920
Cash	£2,529
Current Liabilities	£251,298

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

3 November 2022	Delivered on: 9 November 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
19 May 2021	Delivered on: 9 June 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
26 May 2015	Delivered on: 28 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with updates (4 pages)
2 May 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
9 November 2022	Registration of charge 049334600003, created on 3 November 2022 (38 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
22 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
9 June 2021	Registration of charge 049334600002, created on 19 May 2021 (7 pages)
24 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
26 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
4 December 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
20 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 December 2016	Appointment of Mr Jake Kelling as a director on 1 November 2016 (2 pages)
6 December 2016	Appointment of Mrs Tracey Louise Kelling as a director on 1 November 2016 (2 pages)
6 December 2016	Appointment of Mrs Tracey Louise Kelling as a director on 1 November 2016 (2 pages)
6 December 2016	Appointment of Mr Jake Kelling as a director on 1 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10 (4 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 May 2015	Registration of charge 049334600001, created on 26 May 2015 (8 pages)
28 May 2015	Registration of charge 049334600001, created on 26 May 2015 (8 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10 (4 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10 (4 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
28 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Paul Kelling on 15 October 2010 (2 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Paul Kelling on 15 October 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (9 pages)
23 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (9 pages)
23 November 2009	Director's details changed for Paul Kelling on 31 October 2009 (3 pages)
23 November 2009	Director's details changed for Paul Kelling on 31 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Tracey Louise Duce on 21 June 2008 (2 pages)
11 November 2009	Secretary's details changed for Tracey Louise Duce on 21 June 2008 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
21 October 2008	Return made up to 15/10/08; full list of members (5 pages)
21 October 2008	Return made up to 15/10/08; full list of members (5 pages)
20 December 2007	Return made up to 15/10/07; no change of members (6 pages)
20 December 2007	Return made up to 15/10/07; no change of members (6 pages)
19 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
19 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 February 2007	Return made up to 15/10/06; full list of members (6 pages)
17 February 2007	Return made up to 15/10/06; full list of members (6 pages)
17 October 2006	Registered office changed on 17/10/06 from: 5 the close waldingfield road sudbury suffolk CO10 2QA (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 5 the close waldingfield road sudbury suffolk CO10 2QA (1 page)
19 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
19 January 2006	Return made up to 15/10/05; full list of members (6 pages)
19 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
19 January 2006	Return made up to 15/10/05; full list of members (6 pages)
28 April 2005	Registered office changed on 28/04/05 from: 5 the close waldingfield road sudbury suffolk CO10 2QA (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 5 the close waldingfield road sudbury suffolk CO10 2QA (1 page)
18 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/11/04 (6 pages)
18 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/11/04 (6 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
15 October 2003	Incorporation (19 pages)
15 October 2003	Incorporation (19 pages)

Prosteel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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