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PROUDCASTLE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proudcastle Solutions Limited. The company was founded 41 years ago and was given the registration number 01668551. The firm's registered office is in IBSTOCK. You can find them at Unit 1, Brookside Industrial Park, Ibstock, Leicestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PROUDCASTLE SOLUTIONS LIMITED
Company Number:01668551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1982
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1, Brookside Industrial Park, Ibstock, Leicestershire, LE67 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Brookside Industrial Park, Ibstock, LE67 6LR

Secretary08 July 2002Active
Unit 1, Brookside Industrial Park, Ibstock, LE67 6LR

Director08 July 2002Active
Unit 1, Brookside Industrial Park, Ibstock, LE67 6LR

Director11 October 2005Active
Unit 1, Brookside Industrial Park, Ibstock, LE67 6LR

Director28 September 2012Active
100 Ibstock Road, Ravenstone, LE67 2AL

Secretary-Active
100 Ibstock Road, Ravenstone, LE67 2AL

Director-Active
100 Ibstock Road, Ravenstone, LE67 2AL

Director-Active

People with Significant Control

Mr James Morris
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Unit 1, Brookside Industrial Park, Ibstock, LE67 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Change person director company with change date.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Accounts

Accounts with accounts type unaudited abridged.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-04Address

Change sail address company with old address new address.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Address

Move registers to sail company with new address.

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2014-09-02Address

Change sail address company with new address.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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