Prontohouse Ltd in Wick, BS30 5RL

Description

Data updated on: 01-11-2023

Prontohouse Ltd is located at Wick at 12 Greenway Farm. You can look up the company by its area code - BS30 5RL. This enterprise has been in the field on the UK market for 11 years. This firm is registered under the number 08509297 and company's last known status is active. This business's Standard Industrial Classification Code is 68310, that means Real estate agencies. 2022-12-31 is the last time when company accounts were filed.

When it comes to the following company, all of director's assignments have so far been done by Francesca M. who was appointed in 2013. Another limited company has been appointed as one of the secretaries of this company: Secretarial Appointments Limited.

Executives with significant control over the firm are: Francesca M. has over 1/2 to 3/4 of voting rights. Maurizio S. has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 012	-3 570	-18 560

Balance Sheet
Cash Bank On Hand				12 198
Current Assets	6 608	26 343	10 407	33 610	65 215	124 231	149 963	158 057	132 160	141 466
Debtors		16 715	10 407	21 412
Net Assets Liabilities			-18 560	25 885	42 028	81 169	93 632	74 067	47 462	36 412
Other Debtors			7 260	13 406
Property Plant Equipment			336	9
Cash Bank In Hand	6 608	9 628
Net Assets Liabilities Including Pension Asset Liability	1 012	-3 570	-18 560
Tangible Fixed Assets	132	386	336

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	912	-3 670	-18 660
Shareholder Funds	1 012	-3 570	-18 560

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			859	1 615
Additions Other Than Through Business Combinations Property Plant Equipment				429
Bank Overdrafts			2 938
Creditors			29 303	7 734	24 697	45 555	66 090	92 175	90 124	107 873
Increase From Depreciation Charge For Year Property Plant Equipment				756
Net Current Assets Liabilities	880	-3 956	-18 896	25 876	40 518	78 676	83 873	65 882	42 036	33 593
Other Creditors			3 391	3 391
Property Plant Equipment Gross Cost			1 195	1 624
Trade Creditors Trade Payables			22 974	4 343
Trade Debtors Trade Receivables			3 147	8 006
Fixed Assets	132	386	336		1 510	2 493	9 759	8 185	5 426	2 819
Total Assets Less Current Liabilities	1 012	-3 570	-18 560		42 028	81 169	93 632	74 067	47 462	36 412
Creditors Due Within One Year	5 728	30 299	29 303
Tangible Fixed Assets Additions	165	350	680
Tangible Fixed Assets Cost Or Valuation	165	515	1 195
Tangible Fixed Assets Depreciation	33	129	859
Tangible Fixed Assets Depreciation Charged In Period	33	96	730

Company staff

Secretarial Appointments Limited

Role: Corporate Secretary

Appointed: 31 May 2023

Address: Churchill Way, Cardiff, South Glamorgan, CF10 2DX, United Kingdom

Latest update: 4 February 2024

Francesca M.

Role: Director

Appointed: 30 April 2013

Latest update: 4 February 2024

People with significant control

Francesca M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

Maurizio S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Anglodan Enterprises Ltd

Address: 75 Bell Gardens, Haddenham, Ely, CB6 3TX, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 5173530

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-04-30
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	29 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	28 January 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Prontohouse Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Secretarial Appointments Limited

Francesca M.

Anglodan Secretaries Limited

People with significant control

Francesca M.

Maurizio S.

Anglodan Enterprises Ltd

Accounts Documents

Company filings

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