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Company Information for

A PRONTO LIMITED

FLAT 5, 15, THORPE HALL ROAD, LONDON, E17 4DN,
Company Registration Number
04617798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A Pronto Ltd
A PRONTO LIMITED was founded on 2002-12-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A Pronto Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A PRONTO LIMITED
 
Legal Registered Office
FLAT 5, 15
THORPE HALL ROAD
LONDON
E17 4DN
Other companies in CR0
 
Filing Information
Company Number 04617798
Company ID Number 04617798
Date formed 2002-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts 
VAT Number /Sales tax ID GB839233318  
Last Datalog update: 2019-09-05 05:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A PRONTO LIMITED
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Companies with same name A PRONTO LIMITED
The following companies were found which have the same name as A PRONTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A PRONTO EMBROIDERY LIMITED 44 Fitzwilliam Place Dublin 2 DUBLIN, DUBLIN, D02P027, IRELAND D02P027 Liquidation Company formed on the 1998-11-19

Company Officers of A PRONTO LIMITED

Current Directors
Officer Role Date Appointed
UMAR MALIK
Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
OMAR BIN MALIK
Director 2017-11-30 2018-05-31
JOAO PAULO DA CRUZ PEREIRA
Director 2002-12-16 2017-11-30
VERA NEVES PAULO
Company Secretary 2002-12-16 2016-11-30
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-12-16 2002-12-16
THEYDON NOMINEES LIMITED
Nominated Director 2002-12-16 2002-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-05DS01APPLICATION FOR STRIKING-OFF
2018-06-27AP01DIRECTOR APPOINTED MR UMAR MALIK
2018-06-27PSC07CESSATION OF OMAR BIN MALIK AS A PSC
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR OMAR MALIK
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR BIN MALIK
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 57 STROUD GREEN ROAD LONDON N4 3EG ENGLAND
2018-01-09PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2018-01-09AP01DIRECTOR APPOINTED OMAR BIN MALIK
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOAO PEREIRA
2017-12-08TM02APPOINTMENT TERMINATED, SECRETARY VERA PAULO
2017-12-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-06AA01PREVEXT FROM 30/03/2017 TO 31/03/2017
2017-04-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/03/16
2016-12-13AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0116/12/15 FULL LIST
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO PAULO DA CRUZ PEREIRA / 02/01/2016
2016-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / VERA NEVES PAULO / 02/01/2016
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0116/12/14 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0116/12/13 FULL LIST
2013-07-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-17AR0116/12/12 FULL LIST
2012-09-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0116/12/11 FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 414 GORDON GROVE LONDON SE5 9DU ENGLAND
2011-07-08AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-23AR0116/12/10 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0116/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAO PAULO DA CRUZ PEREIRA / 01/10/2009
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY SW16 4DH
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04288cSECRETARY'S CHANGE OF PARTICULARS / VERA PAULO / 21/05/2009
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOAO PEREIRA / 21/05/2009
2009-03-26363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-03-14363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: THE COUNTING HOUSE 352 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6DZ
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363aRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-12-1088(2)RAD 16/11/04--------- £ SI 2@1=2 £ IC 2/4
2004-12-09AC92ORDER OF COURT - RESTORATION 08/12/04
2004-09-14GAZ2STRUCK OFF AND DISSOLVED
2004-06-01GAZ1FIRST GAZETTE
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-08288aNEW SECRETARY APPOINTED
2003-02-08225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-12-24288bSECRETARY RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to A PRONTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-06-01
Fines / Sanctions
Government enforcement notices against A PRONTO LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Health and Safety Executive 305479038 2014-04-04 £ 0 Improvement Notice
Health and Safety Executive 305479091 2014-04-04 £ 0 Improvement Notice
Health and Safety Executive 305479108 2014-04-04 £ 0 Improvement Notice
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A PRONTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2012-04-01 £ 32,510
Creditors Due Within One Year 2012-04-01 £ 228,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A PRONTO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 195,364
Current Assets 2012-04-01 £ 262,404
Debtors 2012-04-01 £ 2,040
Fixed Assets 2012-04-01 £ 17,002
Shareholder Funds 2012-04-01 £ 18,062
Stocks Inventory 2012-04-01 £ 65,000
Tangible Fixed Assets 2012-04-01 £ 17,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A PRONTO LIMITED registering or being granted any patents
Domain Names

A PRONTO LIMITED owns 2 domain names.

tuttopronto.co.uk   prontoltd.co.uk  

Trademarks
We have not found any records of A PRONTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A PRONTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as A PRONTO LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where A PRONTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA PRONTO LIMITEDEvent Date2004-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A PRONTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A PRONTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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