Probuild Transport Systems Limited. net worth, address, company information. Free

Company search

Probuild Transport Systems Limited (reg no 05159385) is a private limited company created on 2004-06-22. This enterprise was registered at Units 3A-3E Bourne Works High Street, Collingbourne Ducis, Marlborough SN8 3EQ. Probuild Transport Systems Limited operates Standard Industrial Classification: 30990 that means "manufacture of other transport equipment n.e.c.".

Company details

Name	Probuild Transport Systems Limited
Number	05159385
Date of Incorporation:	Tuesday 22nd June 2004
End of financial year:	30 September
Address:	Units 3a-3e Bourne Works High Street, Collingbourne Ducis, Marlborough, SN8 3EQ
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

As for the 1 managing director that can be found in the above-mentioned business, we can name: Stephen W. (appointed on 01 January 2007). 1 secretary is present: Stephen W. (appointed on 01 January 2007). The Companies House indexes 1 person of significant control - Stephen W., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	63,466	168,419	121,533	274,135	358,999	358,194	534,494	665,332	1,091,615	1,264,452	1,576,279	1,204,802	1,219,579
Fixed Assets	8,820	6,769	5,797	9,806	11,095	28,867	77,603	49,547	64,054	42,341	14,736	9,108	3,914
Total Assets Less Current Liabilities	-27,339	14,269	-11,453	75,031	124,575	187,555	174,443	198,069	736,874	917,966	986,870	860,399	979,195
Intangible Fixed Assets	6,000	3,000	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-27,903	13,478	-12,612	73,070	121,346	171,606	-	-	-	-	-	-	-
Tangible Fixed Assets	2,820	3,769	5,797	9,806	11,095	28,867	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Stephen W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 23rd, August 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 23rd, August 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(CH03) On 2022-06-23 secretary's details were changed filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(CH01) On 2022-06-23 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-23: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 21st, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-24: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2013-04-11 filed on: 11th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 9th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-09-15 filed on: 15th, September 2011 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2011-08-01: 100.00 GBP filed on: 15th, September 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-06-16 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-06-16 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 2011-06-02 filed on: 2nd, June 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-10 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-09-30 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-09-30 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(288b) On 2007-05-22 Secretary resigned;director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-22 New secretary appointed;new director appointed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-22 New secretary appointed;new director appointed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-22 Secretary resigned;director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 7th, September 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 7th, September 2006 \| accounts	Free Download (2 pages)
(363a) Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (5 pages)
(363a) Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-06-30 filed on: 24th, July 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-06-30 filed on: 24th, July 2005 \| accounts	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-07-01. Value of each share 1 £. filed on: 9th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-07-01. Value of each share 1 £. filed on: 9th, July 2005 \| capital	Free Download (2 pages)
(363s) Period up to 2005-07-09 - Annual return with full member list filed on: 9th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-07-09 (Director's particulars changed) annual return
(363s) Period up to 2005-07-09 - Annual return with full member list filed on: 9th, July 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 21/12/04 from: unit 3E, bourneworks high street collingbourne SN8 3EH filed on: 21st, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/12/04 from: unit 3E, bourneworks high street collingbourne SN8 3EH filed on: 21st, December 2004 \| address	Free Download (1 page)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-05 New secretary appointed filed on: 5th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-05 Director resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-05 Secretary resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-05 Secretary resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-05 New secretary appointed filed on: 5th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-05 Director resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Bourne Furniture Limited [0.00 mile]
Valency Properties Limited [0.00 mile]
Sunnyhill Dairy Limited [0.13 mile]
Classic Reproductions Ltd [0.18 mile]


Murray Associates Construction Limited [0.00 mile]
The Crossbar Exeter Limited [0.05 mile]
Collingbourne Consulting Limited [0.16 mile]