Prostone Ltd

Company Name	Prostone Ltd
Director	Joseph Probert
Company Status	Active
Company Number	06779296
Category	Private Limited Company
Incorporation Date	23 December 2008(15 years, 4 months ago)
Previous Name	J A Probert & Son Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joseph Probert
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Finance House 20/21 Aviation Way Southend-On-Sea Essex SS2 6UN

Director Name	Ms Jodie Probert
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 August 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Kenilworth Place Noak Bridge Basildon Essex SS15 4DQ

Director Name	Mr John Arthur Probert
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Finance House 20/21 Aviation Way Southend-On-Sea Essex SS2 6UN

Director Name	Mrs Peggy Ann Probert
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 August 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	14 Kenilworth Place Noak Bridge Basildon Essex SS15 4DQ

Director Name	Mr John Arthur Probert
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN

Contact

Website	prostoneltd.co.uk

Location

Registered Address	2nd Floor, Finance House 20/21 Aviation Way Southend-On-Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	John Arthur Probert 50.00% Ordinary
50 at £1	Joseph Probert 50.00% Ordinary

Financials

Year	2014
Net Worth	£26
Current Liabilities	£29,574

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (1 week, 5 days ago)
Next Return Due	20 April 2025 (1 year from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
25 February 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 October 2021	Termination of appointment of John Arthur Probert as a director on 5 October 2021 (1 page)
19 October 2021	Cessation of John Arthur Probert as a person with significant control on 9 August 2021 (1 page)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 November 2020	Director's details changed for Mr Joseph Probert on 9 November 2020 (2 pages)
9 November 2020	Director's details changed for Mr John Arthur Probert on 9 November 2020 (2 pages)
9 November 2020	Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 2nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 9 November 2020 (1 page)
9 November 2020	Termination of appointment of John Arthur Probert as a director on 9 November 2020 (1 page)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
4 October 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
2 October 2017	Change of details for Mr Joseph Probert as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Mr Joseph Probert as a person with significant control on 2 October 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Notification of John Arthur Probert as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of Joseph Probert as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of John Arthur Probert as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Joseph Probert as a person with significant control on 6 April 2016 (2 pages)
8 March 2017	Director's details changed for Mr Joseph Probert on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Joseph Probert on 8 March 2017 (2 pages)
4 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016	Termination of appointment of Peggy Ann Probert as a director on 8 August 2016 (1 page)
9 August 2016	Termination of appointment of Jodie Probert as a director on 8 August 2016 (1 page)
9 August 2016	Appointment of Mr John Arthur Probert as a director on 8 August 2016 (2 pages)
9 August 2016	Termination of appointment of Jodie Probert as a director on 8 August 2016 (1 page)
9 August 2016	Termination of appointment of Peggy Ann Probert as a director on 8 August 2016 (1 page)
9 August 2016	Appointment of Mr John Arthur Probert as a director on 8 August 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE United Kingdom on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE United Kingdom on 15 August 2012 (1 page)
17 May 2012	Change of name notice (2 pages)
17 May 2012	Company name changed j a probert & son LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-14 (2 pages)
17 May 2012	Change of name notice (2 pages)
17 May 2012	Company name changed j a probert & son LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-14 (2 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Compulsory strike-off action has been discontinued (1 page)
3 January 2012	Compulsory strike-off action has been discontinued (1 page)
31 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Appointment of Mrs Peggy Ann Probert as a director (2 pages)
20 May 2010	Appointment of Mrs Peggy Ann Probert as a director (2 pages)
4 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Appointment of Mr John Arthur Probert as a director (2 pages)
14 January 2010	Appointment of Mr John Arthur Probert as a director (2 pages)
26 August 2009	Director appointed jodie probert (1 page)
26 August 2009	Director appointed jodie probert (1 page)
23 December 2008	Incorporation (18 pages)
23 December 2008	Incorporation (18 pages)

Prostone Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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