Prodec (Holdings) Limited

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Prodec (holdings) Limited

02294123•Private Limited With Share Capital

Armstrong Building Kilton Road, Worksop, Notts, S802DQ
Website01909474093

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Incorporated

08/09/1988

Company Age

37 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Prodec (holdings) Limited (02294123) is a private limited with share capital incorporated on 08/09/1988 (37 years old) and registered in notts, S802DQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/09/1988
S802DQ
3 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£400.3K

Net Assets

£789.8K

Cash

£10.4K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
P
paul halfpenny
director
J
john david kelsall
director
R
richard james catley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Mortgage
Date:15-05-2001
Legacy
Category:Annual Return
Date:13-02-2001
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1997
Legacy
Category:Annual Return
Date:25-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1996
Legacy
Category:Annual Return
Date:08-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1995
Legacy
Category:Annual Return
Date:21-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1994
Resolution
Category:Resolution
Date:13-06-1994
Resolution
Category:Resolution
Date:13-06-1994
Resolution
Category:Resolution
Date:13-06-1994
Legacy
Category:Annual Return
Date:01-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1993
Legacy
Category:Annual Return
Date:03-03-1993
Accounts With Accounts Type Small Group
Category:Accounts
Date:09-06-1992
Legacy
Category:Annual Return
Date:14-02-1992
Legacy
Category:Mortgage
Date:18-06-1991
Accounts With Accounts Type Small Group
Category:Accounts
Date:23-05-1991
Legacy
Category:Annual Return
Date:30-04-1991
Legacy
Category:Mortgage
Date:02-11-1990
Accounts With Accounts Type Small Group
Category:Accounts
Date:11-09-1990
Legacy
Category:Annual Return
Date:06-09-1990
Legacy
Category:Capital
Date:05-01-1989
Legacy
Category:Capital
Date:12-12-1988
Legacy
Category:Capital
Date:24-11-1988
Legacy
Category:Accounts
Date:01-11-1988
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-1988
Resolution
Category:Resolution
Date:28-10-1988
Resolution
Category:Resolution
Date:28-10-1988
Legacy
Category:Capital
Date:28-10-1988

Import / Export

Imports
12 Months3
60 Months6
Exports
12 Months2
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts30/09/2024

Trading Addresses

Armstrong Building Kilton Road, Worksop, Notts, S802DQRegistered

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Contact

01909474093
prodec-precision.com
Armstrong Building Kilton Road, Worksop, Notts, S802DQ