Prodec Construction Limited. net worth, address, company information. Free

Company search

Prodec Construction Limited (registration number 07425182) is a private limited company incorporated on 2010-11-01 originating in England. This company is registered at 273 Ladlands Estate Overhill Road, East Dulwich, London SE22 0PU. Prodec Construction Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Prodec Construction Limited
Number	07425182
Date of Incorporation:	2010-11-01
End of financial year:	30 April
Address:	273 Ladlands Estate Overhill Road, East Dulwich, London, SE22 0PU
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the company, we can name: Martin D. (appointed on 06 January 2014). The official register lists 2 persons of significant control, namely: Martin D. owns over 3/4 of shares, Martin D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	7,387	18,049	10,987	12,307	9,384	9,824	9,362	15,442	18,673	17,368	20,350
Total Assets Less Current Liabilities	3,974	5,182	10,190	7,909	-	-	-	-	8,075	13,398	16,662
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,974	909	10,190	7,909	-	-	-	-	-	-	-

People with significant control

Martin D.

12 December 2016

Nature of control:	75,01-100% shares

Martin D.

7 January 2017

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 company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 7th Jan 2023 filed on: 19th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 3rd, November 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, April 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 7th Jan 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 17th, January 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 7th Jan 2021 filed on: 6th, June 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, April 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 9th, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 7th Jan 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 15th, December 2019 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, August 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 16th, August 2019 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, August 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 7th Jan 2019 filed on: 10th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 7th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Sat, 7th Jan 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 4th, January 2018 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 14th Feb 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 6 Harrison House 32 York Road Battersea SW11 3QA on Mon, 27th Feb 2017 to 273 Ladlands Estate Overhill Road East Dulwich London SE22 0PU filed on: 27th, February 2017 \| address	Free Download (1 page)
(CH01) On Tue, 14th Feb 2017 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 7th Jan 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jan 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 18th Feb 2016: 100.00 GBP capital
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 27th, October 2015 \| accounts	Free Download (3 pages)
(AP01) On Mon, 27th Jul 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Jan 2015 filed on: 26th, July 2015 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom on Wed, 10th Jun 2015 to 6 Harrison House 32 York Road Battersea SW11 3QA filed on: 10th, June 2015 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, June 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, May 2015 \| gazette	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 30th Apr 2015 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on Thu, 28th Aug 2014 to Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX filed on: 28th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jan 2014 filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
(AP01) On Mon, 6th Jan 2014 new director was appointed. filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Jan 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AAMD) Revised accounts made up to Fri, 30th Nov 2012 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 6th Feb 2013 filed on: 6th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 6th, February 2013 \| annual return	Free Download (3 pages)
(AP01) On Mon, 21st Jan 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 1st, August 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 21st Dec 2011 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(AP01) On Wed, 1st Jun 2011 new director was appointed. filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 24th Feb 2011. Old Address: 4a Woodstock Gardens Beckenham Kent BR3 5BE United Kingdom filed on: 24th, February 2011 \| address	Free Download (2 pages)
(CH01) On Mon, 8th Nov 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2010 \| incorporation	Free Download (48 pages)

Companies nearby
Via Veritas Limited [0.00 mile]
Helen Bothamley Limited [0.02 mile]
Highmaster Limited [0.04 mile]
Gb Technical (building Services) Ltd. [0.06 mile]


63 Overhill Road Limited [0.01 mile]
Holistic Building Services (uk) Limited [0.02 mile]
Simon Davis Art Direction Limited [0.05 mile]
Living Wood Contractors Ltd [0.06 mile]