A Pronto Limited

Company Registration Number: 04617798

Company registered in England and Wales

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A Pronto Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in London.

Registered Address

57 STROUD GREEN ROAD
LONDON
ENGLAND
N4 3EG

There are 194 companies currently registered at this postcode, including this one.

All companies at N4 3EG

Registration Data

Company Number

04617798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

13 March 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £344,716£375,583£262,404£228,127£199,921£174,310
of which Cash £269,613£333,498£195,364£153,106£131,029£105,861
Total Assets £344,716£375,583£262,404£228,127£199,921£174,310
Current Liabilities £346,719£357,925£228,834£227,869£209,798£165,341
Net Current Assets £-2,003£17,658£33,570£258£-9,877£8,969
Total Net Worth £2,033£7,659£18,062£9,455£10,691£4,175

Previous Names

No previous names

Company Officers

  • PAULO, Vera Neves

    Secretary

    Appointed on 16 December 2002

     

    Nationality: Portuguese

    57
    Stroud Green Road
    London
    N4 3EG
    England

  • PEREIRA, Joao Paulo Da Cruz

    Director

    Appointed on 16 December 2002

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: March 1971

    57
    Stroud Green Road
    London
    N4 3EG
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5LRX8MR. Transaction: MzE2NDI3NzM5OGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEIYY. Transaction: MzE2MTgzOTc1NWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X500QXYQ. Transaction: MzE0MTI3NTMwNmFkaXF6a2N4.

  4. 4 February 2016 Secretary's details changed for Vera Neves Paulo on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH03. Barcode: X500QXS9. Transaction: MzE0MTI3NTE2MmFkaXF6a2N4.

  5. 4 February 2016 Director's details changed for Mr Joao Paulo Da Cruz Pereira on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH01. Barcode: X500QXYI. Transaction: MzE0MTI3NTE0OWFkaXF6a2N4.

  6. 4 February 2016 Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 57 Stroud Green Road London N4 3EG on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500QXC3. Transaction: MzE0MTI3NDg5NGFkaXF6a2N4.

  7. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6DT5. Transaction: MzEzNzk4NTI5MGFkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X42MPNV6. Transaction: MzExODY5NDQzMWFkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSHMUA. Transaction: MzExMzQ4MzE1OWFkaXF6a2N4.

  10. 29 May 2014 Registered office address changed from C/O Doshi & Co 1St Floor Windsor House 1270 London Road London SW16 4DH on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XLDC0. Transaction: MzEwMDkzODM2MmFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X32VBT7C. Transaction: MzA5NTUzNDQ4OWFkaXF6a2N4.

  12. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CUCL0O. Transaction: MzA4MTcxODY5NGFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X209L00A. Transaction: MzA3MTI3NjQyM2FkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6AG2P. Transaction: MzA2NDYxMDE3NWFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X1079K4Y. Transaction: MzA1MDQyNDA1OWFkaXF6a2N4.

  16. 9 January 2012 Registered office address changed from 414 Gordon Grove London SE5 9DU England on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X1079K4Q. Transaction: MzA1MDM5MzQ4NWFkaXF6a2N4.

  17. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX8QEVKY. Transaction: MzA0MDEzODY5OGFkaXF6a2N4.

  18. 23 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XB6NLQ6I. Transaction: MzAyOTI2MjQyNWFkaXF6a2N4.

  19. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFCQFP50. Transaction: MzAyNzA5NTA3MWFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XUCPIHTK. Transaction: MzAxMDI1MDAzNWFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Joao Paulo Da Cruz Pereira on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUCPHHTJ. Transaction: MzAxMDI0OTM2NGFkaXF6a2N4.

  22. 2 February 2010 Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury SW16 4DH on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XS015H6I. Transaction: MzAwODQ5ODIzMGFkaXF6a2N4.

  23. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APCPXG1E. Transaction: MzAwNjQxOTI4N2FkaXF6a2N4.

  24. 4 June 2009 Secretary's change of particulars / vera paulo / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AERC3ACG. Transaction: MjAzNDM4MTQwOWFkaXF6a2N4.

  25. 4 June 2009 Director's change of particulars / joao pereira / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AERC5ACI. Transaction: MjAzNDM4MTIwNWFkaXF6a2N4.

  26. 26 March 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CRJ8H9. Transaction: MjAyOTEwMjY2NGFkaXF6a2N4.

  27. 1 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXK861V1. Transaction: MjAxMDEyODg2N2FkaXF6a2N4.

  28. 21 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMTI1MGFkaXF6a2N4.

  29. 21 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA0ODI5M2FkaXF6a2N4.

  30. 21 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyODA0NWFkaXF6a2N4.

  31. 15 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2NDkzMWFkaXF6a2N4.

  32. 9 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzkxMjAwN2FkaXF6a2N4.

  33. 5 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkxMjQwOGFkaXF6a2N4.

  34. 14 March 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc5MTA1M2FkaXF6a2N4.

  35. 14 December 2004 Registered office changed on 14/12/04 from: the counting house 352 pinner road north harrow middlesex HA2 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc5NzUyMWFkaXF6a2N4.

  36. 10 December 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA0ODU0OWFkaXF6a2N4.

  37. 10 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTIyNTk5MGFkaXF6a2N4.

  38. 10 December 2004 Ad 16/11/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU3NDIyNGFkaXF6a2N4.

  39. 9 December 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA3ODk4NDgzNGFkaXF6a2N4.

  40. 14 September 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA4NzY0OTMyNWFkaXF6a2N4.

  41. 1 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MDI2NDcxNmFkaXF6a2N4.

  42. 8 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEwOTM2NWFkaXF6a2N4.

  43. 8 February 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjM1NTYyOWFkaXF6a2N4.

  44. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAzNjg4N2FkaXF6a2N4.

  45. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMzMzkzNWFkaXF6a2N4.

  46. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgzMjQwNGFkaXF6a2N4.

  47. 24 December 2002 Registered office changed on 24/12/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTEwMjkzM2FkaXF6a2N4.

  48. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzAzODI3OGFkaXF6a2N4.

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