A. G. Prowse Limited

Company Registration Number: 05310080

Company registered in England and Wales

Approximate Location Map
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A. G. Prowse Limited is a Private Company Limited by Shares first registered on 10 December 2004. Its current registered address is in Truro, Cornwall.

Registered Address

LOWER TOLCARNE
ST ALLEN
TRURO
CORNWALL
TR4 9QX

There are 3 companies currently registered at this postcode, including this one.

All companies at TR4 9QX

Registration Data

Company Number

05310080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £234,430£168,042£120,252£181,560£140,329£82,848
of which Cash £30£2,923£4,584£2,599£1,834£577
Total Assets £234,430£168,042£120,252£181,560£140,329£82,848
Current Liabilities £189,294£99,157£77,616£80,504£82,181£49,826
Net Current Assets £45,136£68,885£42,636£101,056£58,148£33,022
Total Net Worth £56,233£84,134£54,118£114,417£64,579£41,892

Previous Names

No previous names

Company Officers

  • PROWSE, Anthea

    Secretary

    Appointed on 1 December 2005

     

    Lower Tolcarne
    St. Allen
    Truro
    Cornwall
    TR4 9QX

  • PROWSE, Allen George

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Agricultural Machinery Retaili

    Month of birth: October 1976

    Lower Tolcarne
    St Allen
    Truro
    Cornwall
    TR4 9QX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2004

    Resigned on 1 December 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2004

    Resigned on 1 December 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR2REG. Transaction: MzEzNjk2MDQwOWFkaXF6a2N4.

  2. 1 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: X4LBGIRU. Transaction: MzEzNjQ4NDQ0NmFkaXF6a2N4.

  3. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UD6Q. Transaction: MzExNDQ5MjI2NWFkaXF6a2N4.

  4. 11 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5RUH. Transaction: MzExMzI3NDUwOGFkaXF6a2N4.

  5. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKAWP. Transaction: MzA5MTgxODY5MGFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7CAY. Transaction: MzA5MDMyNzM2MGFkaXF6a2N4.

  7. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q78C. Transaction: MzA2OTg4MDQ0OWFkaXF6a2N4.

  8. 6 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76GGP. Transaction: MzA2ODkxNTU2OWFkaXF6a2N4.

  9. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVE6SI. Transaction: MzA1MDE5MzMxOGFkaXF6a2N4.

  10. 15 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7Z9G9. Transaction: MzA0OTA0NTY1MWFkaXF6a2N4.

  11. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYRMQ7D. Transaction: MzAyOTg2NzQ4MWFkaXF6a2N4.

  12. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X5AUTPPD. Transaction: MzAyODMwNjUzNWFkaXF6a2N4.

  13. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJLCSGSQ. Transaction: MzAwNzQ5NjYzM2FkaXF6a2N4.

  14. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XDXYRFNY. Transaction: MzAwNDY1NTY1MmFkaXF6a2N4.

  15. 9 December 2009 Director's details changed for Allen George Prowse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDXYQFNX. Transaction: MzAwNDY1NTAwMGFkaXF6a2N4.

  16. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJUH66K0. Transaction: MjAyMzYzMzg3OGFkaXF6a2N4.

  17. 23 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIIJ5WV. Transaction: MjAyMTE3MDQ5NmFkaXF6a2N4.

  18. 21 October 2008 Director's change of particulars / allen prowse / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY7AC427. Transaction: MjAxNTk1MDcxM2FkaXF6a2N4.

  19. 21 October 2008 Secretary's change of particulars / anthea prowse / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY7AD428. Transaction: MjAxNTk1MDUyNmFkaXF6a2N4.

  20. 21 October 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AY7AK42F. Transaction: MjAxNTk1MDM1M2FkaXF6a2N4.

  21. 5 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzNjIwNmFkaXF6a2N4.

  22. 5 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAxNTI0OWFkaXF6a2N4.

  23. 23 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc2MTA5N2FkaXF6a2N4.

  24. 7 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4NTU5NWFkaXF6a2N4.

  25. 16 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0NTU5OGFkaXF6a2N4.

  26. 3 March 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwOTE4MWFkaXF6a2N4.

  27. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA5OTIwOWFkaXF6a2N4.

  28. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA4NTM4N2FkaXF6a2N4.

  29. 28 February 2006 Registered office changed on 28/02/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY4NDgzMWFkaXF6a2N4.

  30. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIxMzYwMmFkaXF6a2N4.

  31. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIxMTM1NGFkaXF6a2N4.

  32. 10 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTgwNjEwOWFkaXF6a2N4.

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