Company information:
Prodek Safety Systems Limited (No: 06209158)
Address: WARDLES BUSINESS PARK BOOTHFERRY ROAD, HOWDEN, GOOLE, NORTH HUMBERSIDE, DN14 7DZ
Status: Active
Incorporated: 04-Nov-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 43390 - Other building completion and finishing
Current Director: LEANNE BATEMAN ( DOB: Mar-1987 From: Dec-2017 )
Current Director: LEANNE BATEMAN ( DOB: Mar-1987 From: Dec-2017 )
Current Director: LEANNE BATEMAN ( DOB: Mar-1987 From: Dec-2017 )
Current Director: CHRISTOPHER RALPH BATEMAN ( DOB: Mar-1983 From: Nov-2018 )
Current Director: CHRISTOPHER RALPH BATEMAN ( DOB: Mar-1983 From: Nov-2018 )
Current Director: CHRISTOPHER RALPH BATEMAN ( DOB: Mar-1983 From: Nov-2018 )
Current Director: MICHAEL BRAMLEY ( DOB: Apr-1958 From: Oct-2007 )
Current Director: MICHAEL BRAMLEY ( DOB: Apr-1958 From: Oct-2007 )
Current Director: ANNETTE BRAMLEY ( DOB: May-1958 From: Dec-2017 )
Current Director: DAVID BRAMLEY ( DOB: May-1984 From: Dec-2017 )
Current Director: DAVID BRAMLEY ( DOB: May-1984 From: Dec-2017 )
Current Director: PAUL MICHAEL BRAMLEY ( DOB: Dec-1981 From: Jan-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: STEPHEN COX ( From: Apr-2007 To: Apr-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Secretary: BARBARA LYNNE WILKINSON ( DOB: Apr-1951 From: Apr-2007 To: Apr-2009 )
Persons of Significant Control:
Mr Michael Bramley, Wardles Business Park Boothferry Road, Howden, Goole, North Humberside, DN14 7DZ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Annette Bramley, Wardles Business Park Boothferry Road, Howden, Goole, North Humberside, DN14 7DZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 404,939 | 368,634 | 471,403 | 604,769 | 550,866 | 479,048 | 733,967 | 660,118 | 404939.0,368634.0,471403.0,604769.0,550866.0,479048.0,733967.0,660118 |
| Current assets | 754,241 | 1,076,106 | 1,475,154 | 1,491,952 | 1,942,903 | 1,658,515 | 1,789,080 | 1,926,857 | 754241.0,1076106.0,1475154.0,1491952.0,1942903.0,1658515.0,1789080.0,1926857 |
| Current assets / Debtors | 190,936 | 212,229 | 409,072 | 680,406 | 710,510 | 707,640 | 812,941 | 543,411 | 190936.0,212229.0,409072.0,680406.0,710510.0,707640.0,812941.0,543411 |
| Current assets / Cash at bank and on hand | 563,305 | 863,877 | 1,066,082 | 811,546 | 1,232,393 | 950,875 | 976,139 | 1,383,446 | 563305.0,863877.0,1066082.0,811546.0,1232393.0,950875.0,976139.0,1383446 |
| Net current assets (liabilities) | 472,102 | 814,083 | 769,492 | 751,710 | 1,006,916 | 1,001,144 | 1,028,725 | 1,243,058 | 472102.0,814083.0,769492.0,751710.0,1006916.0,1001144.0,1028725.0,1243058 |
| Total assets less current liabilities | 877,041 | 1,182,717 | 1,240,895 | 1,356,479 | 1,557,782 | 1,480,192 | 1,762,692 | 1,903,176 | 877041.0,1182717.0,1240895.0,1356479.0,1557782.0,1480192.0,1762692.0,1903176 |
| Provisions for liabilities, balance sheet subtotal | 45,902 | 38,256 | 38,094 | 64,283 | 64,283 | 46,595 | 119,700 | 140,648 | 45902.0,38256.0,38094.0,64283.0,64283.0,46595.0,119700.0,140648 |
| Net assets (liabilities) | 831,139 | 1,144,461 | 1,202,801 | 1,292,196 | 1,475,382 | 1,433,597 | 1,641,196 | 1,762,528 | 831139.0,1144461.0,1202801.0,1292196.0,1475382.0,1433597.0,1641196.0,1762528 |
| Equity / share capital and reserves | 831,139 | 1,144,461 | 1,202,801 | 1,292,196 | 1,475,382 | 1,433,597 | 1,641,196 | 1,762,528 | 831139.0,1144461.0,1202801.0,1292196.0,1475382.0,1433597.0,1641196.0,1762528 |