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Company Information for

PROBACK LIMITED

105A LAKENHEATH, LONDON, N14 4RY,
Company Registration Number
06977954
Private Limited Company
Active

Company Overview

About Proback Ltd
PROBACK LIMITED was founded on 2009-07-31 and has its registered office in London. The organisation's status is listed as "Active". Proback Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROBACK LIMITED
 
Legal Registered Office
105A LAKENHEATH
LONDON
N14 4RY
Other companies in KT7
 
Previous Names
PRO BACK LIMITED05/09/2009
Filing Information
Company Number 06977954
Company ID Number 06977954
Date formed 2009-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROBACK LIMITED
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Companies with same name PROBACK LIMITED
The following companies were found which have the same name as PROBACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROBACK BY PELLON, INC. 4241 31ST STREET N ST. PETERSBURG FL 33714 Inactive Company formed on the 2008-06-09
PROBACK CENTRES LIMITED 28 LOWER GROUND FLOOR CLAREMONT ROAD SURBITON SURREY KT6 4RF Dissolved Company formed on the 2012-04-02
PROBACK CLINIC VICTORIA LTD FLAT 4 EVELYN MANSIONS CARLISLE PLACE LONDON SW1P 1NH Active Company formed on the 2016-06-24
PROBACK CLINIC CENTRES LTD. FLAT 4 EVELYN MANSIONS CARLISLE PLACE LONDON SW1P 1NH Active Company formed on the 2016-11-14
PROBACK CLINIC LONDON CITY LTD 21A BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ Liquidation Company formed on the 2017-02-16
PROBACK CLINIC LTD 105A LAKENHEATH LONDON N14 4RY Active Company formed on the 2020-12-06
PROBACK ENTERPRISES LLP 28 LOWER GROUND FLOOR CLAREMONT ROAD SURBITON SURREY KT6 4RF Dissolved Company formed on the 2012-01-24
PROBACK FIBERGLASS SYSTEMS, LLC 1875 WEST ADRIATIC PL ENGLEWOOD CO 80110 FTB SUSPENDED Company formed on the 2005-01-03
PROBACK INVESTMENTS LTD C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD Active Company formed on the 2022-07-21
PROBACK SYSTEMS, INC. Revoked Company formed on the 2010-12-06
PROBACK VENTURES LIMITED 28 LOWER GROUND FLOOR CLAREMONT ROAD SURBITON SURREY KT6 4RF Active - Proposal to Strike off Company formed on the 2012-01-23
PROBACK VICTORIA LLP FLAT 4 EVELYN MANSIONS CARLISLE PLACE LONDON SW1P 1NH Active - Proposal to Strike off Company formed on the 2012-05-09
PROBACKSPLASH L.L.C. 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2017-04-05

Company Officers of PROBACK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ALLARD
Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID NEW
Director 2009-07-31 2011-02-23

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
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-30PSC04Change of details for Ms Dipa Shah as a person with significant control on 2017-11-30
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-28CH01Director's details changed for Mr Christian Allard on 2014-10-17
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0131/07/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30CH01Director's details changed for Dr Christian Joseph Andre Allard on 2012-08-30
2012-09-17AR0131/07/12 ANNUAL RETURN FULL LIST
2012-09-17CH01Director's details changed for Dr Christian Joseph Andre Allard on 2012-08-01
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/12 FROM the Bellbourne 103 High Street Esher Surrey KT10 9QE England
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0131/07/11 ANNUAL RETURN FULL LIST
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEW
2010-08-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0131/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN JOSEPH ANDRE ALLARD / 31/07/2010
2009-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-04CERTNMCOMPANY NAME CHANGED PRO BACK LIMITED CERTIFICATE ISSUED ON 05/09/09
2009-08-07225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROBACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROBACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROBACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 PROBACK LIMITED

Intangible Assets
Patents
We have not found any records of PROBACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROBACK LIMITED
Trademarks
We have not found any records of PROBACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROBACK 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as PROBACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROBACK 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.
Import/Export of Goods
Goods imported/exported by PROBACK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0190221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-0190278097

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROBACK 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 PROBACK 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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