| Company Name | Proplate Limited |
|---|---|
| Director | Robert Charles Lamb |
| Company Status | Active |
| Company Number | 05134503 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
Directors
| Director Name | Mr Robert Charles Lamb |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Secretary Name | Kelly Lamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Charles Lamb & Kelly Lamb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,753 |
| Cash | £60,054 |
| Current Liabilities | £113,274 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Secretary's details changed for Kelly Lamb on 26 May 2015 (1 page) |
| 26 May 2015 | Director's details changed for Robert Charles Lamb on 26 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Secretary's details changed for Kelly Lamb on 26 May 2015 (1 page) |
| 26 May 2015 | Director's details changed for Robert Charles Lamb on 26 May 2015 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Robert Charles Lamb on 21 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Robert Charles Lamb on 21 May 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 June 2007 | Location of register of members (1 page) |
| 4 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 4 June 2007 | Location of register of members (1 page) |
| 4 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page) |
| 8 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 7 June 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 7 June 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 3 June 2005 | Return made up to 21/05/05; full list of members
|
| 3 June 2005 | Return made up to 21/05/05; full list of members
|
| 23 June 2004 | Registered office changed on 23/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | Incorporation (18 pages) |
| 21 May 2004 | Incorporation (18 pages) |