Company information:
Product Assessment And Reliability Centre Limited (No: 03844095)
Status: Active
Incorporated: 20-Sep-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SOPEMEA SAS ( From: Jul-2017 )
Current Director: STEPHANE TORREZ ( DOB: Dec-1960 From: Jul-2017 )
Resigned Director: ERIC LOUIS ABRETTI ( DOB: Oct-1958 From: Feb-2002 To: Mar-2006 )
Resigned Director: DONALD RICHARD ADAMS ( DOB: Oct-1946 From: Oct-1999 To: May-2004 )
Resigned Director: DAVID GALSWORTHY AVERY ( DOB: Jul-1939 From: Oct-1999 To: Apr-2013 )
Resigned Director: ROBIN BRINCKLEY ( DOB: Jul-1958 From: Sep-2003 To: Feb-2007 )
Resigned Director: ALAN DYKES ( DOB: Oct-1958 From: Oct-2000 To: Jul-2017 )
Resigned Director: CHRISTOPHER JOHN FEARNLEY ( From: Oct-2000 To: Feb-2007 )
Resigned Director: BARRY EDWARD GOULDBOURNE ( DOB: May-1940 From: Oct-1999 To: Dec-2003 )
Resigned Director: ALAN NEIL HAYMAN ( DOB: Feb-1946 From: Oct-1999 To: Feb-2002 )
Resigned Director: ROGER JOHN HENDERSON ( From: Oct-2000 To: May-2004 )
Resigned Director: ANDRES LOBATO ( DOB: Feb-1955 From: Oct-1999 To: Jul-2017 )
Resigned Director: OSS DIRECTORS LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: ALAN DYKES ( DOB: Oct-1958 From: Jan-2005 To: Oct-2006 )
Resigned Secretary: OSS SECRETARIES LIMITED ( From: Sep-1999 To: Dec-2004 )
Persons of Significant Control:
Sopemea Sas, Parc Inovel Sud Bp48, 78142 Velizy-Villacoublay Cedex, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-25)
Mr Alan Dykes, Unit 4 Alverdiscott Road Industrial Estate Unit 4, Alverdiscott Road Industrial Estate, Bideford, Devon, EX39 4LQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-09-20, Ceased: 2017-07-19)
Mr Andres Lobato, Unit 4 Alverdiscott Road Industrial Estate Unit 4, Alverdiscott Road Industrial Estate, Bideford, Devon, EX39 4LQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-09-20, Ceased: 2017-07-19)
Mr Stephane Andre Pierre Torrez, 16 Clos De La Chauderie, 78240, Chambourcy, France: Has significant influence or control (Notified: 2017-09-22, Ceased: 2021-03-25)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,364,465 | 1,443,406 | 1,413,076 | 1,323,868 | 1,385,214 | 1,313,971 | 1,227,946 | 1,258,908 | 1,376,967 | 1364465.0,1443406.0,1413076.0,1323868.0,1385214.0,1313971.0,1227946.0,1258908.0,1376967.0 |
| Current assets | 255,801 | 259,811 | 515,213 | 751,102 | 988,372 | 1,160,290 | 1,467,353 | 1,598,087 | 1,534,420 | 255801.0,259811.0,515213.0,751102.0,988372.0,1160290.0,1467353.0,1598087.0,1534420.0 |
| Current assets / Debtors | 255,220 | 232,811 | 285,431 | 365,592 | 335,257 | 291,099 | 241,792 | 376,343 | 278,007 | 255220.0,232811.0,285431.0,365592.0,335257.0,291099.0,241792.0,376343.0,278007.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 239,767 | 225,411 | 275,497 | 354,488 | 239767.0,225411.0,275497.0,354488.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 581 | 27,000 | 229,782 | 385,510 | 653,115 | 869,191 | 1,225,561 | 1,221,744 | 1,256,413 | 581.0,27000.0,229782.0,385510.0,653115.0,869191.0,1225561.0,1221744.0,1256413.0 |
| Net current assets (liabilities) | -115,027 | -97,707 | 112,531 | 332,625 | 534,512 | 785,196 | 1,085,570 | 1,253,880 | 1,278,487 | -115027.0,-97707.0,112531.0,332625.0,534512.0,785196.0,1085570.0,1253880.0,1278487.0 |
| Total assets less current liabilities | 1,249,438 | 1,345,699 | 1,525,607 | 1,656,493 | 1,919,726 | 2,099,167 | 2,313,516 | 2,512,788 | 2,655,454 | 1249438.0,1345699.0,1525607.0,1656493.0,1919726.0,2099167.0,2313516.0,2512788.0,2655454.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 100,093 | 126,959 | 134,654 | 122,052 | 135,177 | 125,399 | 112,571 | 121,757 | 146,896 | 100093.0,126959.0,134654.0,122052.0,135177.0,125399.0,112571.0,121757.0,146896.0 |
| Net assets (liabilities) | 445,280 | 549,234 | 695,212 | 886,765 | 1,306,471 | 1,544,557 | 1,813,746 | 2,033,970 | 2,188,221 | 445280.0,549234.0,695212.0,886765.0,1306471.0,1544557.0,1813746.0,2033970.0,2188221.0 |
| Equity / share capital and reserves | 445,280 | 549,234 | 695,212 | 886,765 | 1,306,471 | 1,544,557 | 1,813,746 | 445280.0,549234.0,695212.0,886765.0,1306471.0,1544557.0,1813746.0,0.0,0.0 |