Prasco Uk Limited. net worth, address, company information. Free

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Prasco Uk Limited (number 05449383) is a private limited company created on 2005-05-11. The business is located at Unit 4 Alpha Court, Capitol Park Thorne, Doncaster DN8 5TZ. Changed on 2014-03-27, the previous name the firm utilized was Direct Automotive Limited. Prasco Uk Limited operates Standard Industrial Classification: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Prasco Uk Limited
Number	05449383
Date of Incorporation:	Wednesday 11th May 2005
End of financial year:	31 December
Address:	Unit 4 Alpha Court, Capitol Park Thorne, Doncaster, DN8 5TZ
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 3 directors that can be found in the business, we can name: Michael B. (in the company from 18 March 2021), David G. (appointment date: 27 November 2017), Kelvyn W. (appointed on 11 May 2005). 1 secretary is there in the company: Kelvyn W. (appointed on 16 March 2019). The Companies House indexes 3 persons of significant control, namely: Prasco S.P.A is located at Via Volpiano, Leini. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Kelvyn W. has 1/2 or less of shares, 1/2 or less of voting rights, Darren E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,453,287	2,855,624	3,000,594	3,201,525	3,551,100	4,359,531	5,291,990	5,464,980	5,511,269
Number Shares Allotted	-	400,000	-	-	-	-	-	-	-
Shareholder Funds	701,273	702,509	-	-	-	-	-	-	-
Tangible Fixed Assets	393,894	706,704	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	833,649	863,902	946,903	874,544	928,879	1,812,966	2,448,935	2,734,510	3,224,235

People with significant control

Prasco S.P.A

6 April 2016

Address	53 Via Volpiano, Leini, Italy
Legal authority	Italyt
Legal form	Private Limited Company
Country registered	Italy
Place registered	Torino
Registration number	1412/1988
Nature of control:	50,01-75% voting rights 25-50% shares

Kelvyn W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Darren E.

6 April 2016 - 15 March 2019

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, May 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, March 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2021/03/18. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, June 2020 \| accounts	Free Download (11 pages)
(TM01) 2019/08/31 - the day director's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (11 pages)
(TM01) 2019/03/15 - the day director's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
(TM02) 2019/03/15 - the day secretary's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/03/16 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/18 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/18 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/18. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2017/11/27. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/07/30 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 400000.00 GBP is the capital in company's statement on 2015/08/25 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2014/07/30 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 400000.00 GBP is the capital in company's statement on 2014/07/30 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014 \| accounts	Free Download (21 pages)
(CERTNM) Company name changed direct automotive LIMITEDcertificate issued on 27/03/14 filed on: 27th, March 2014 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/07/30 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/08/05 capital
(AR01) Annual return drawn up to 2012/07/30 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/05/22 from Unit 1a Bootham Lane Industrial Estate Bootham Lane Dunscroft Doncaster South Yorkshire DN7 4JH filed on: 22nd, May 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, May 2012 \| accounts	Free Download (8 pages)
(TM02) 2011/11/14 - the day secretary's appointment was terminated filed on: 14th, November 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2011/09/13 filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(TM02) 2011/09/13 - the day secretary's appointment was terminated filed on: 13th, September 2011 \| officers	Free Download (1 page)
(TM01) 2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/07/30 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 2011/07/07 filed on: 7th, July 2011 \| officers	Free Download (3 pages)
(CH01) On 2011/06/28 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/28 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/07/30 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/05/11 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, April 2010 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts for the period to 2008/12/31 filed on: 10th, November 2009 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 31st, July 2008 \| officers	Free Download (1 page)
(363s) Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, April 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, April 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/06/14 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/09/05 from: 21 hollowgate rotherham south yorks S60 2LE filed on: 9th, September 2005 \| address	Free Download (1 page)
(288a) On 2005/09/09 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/09 New secretary appointed;new director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/09 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/09 Secretary resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/09 Secretary resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/09 New secretary appointed;new director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/09/05 from: 21 hollowgate rotherham south yorks S60 2LE filed on: 9th, September 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 2005/08/11. Value of each share 1 £, total number of shares: 100000. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/08/05 filed on: 9th, September 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 2005/08/11. Value of each share 1 £, total number of shares: 100000. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/08/05 filed on: 9th, September 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, September 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, September 2005 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, May 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 11th, May 2005 \| incorporation	Free Download (10 pages)

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