G.Prudhoe & Company Limited

Company Name	G.Prudhoe & Company Limited
Company Status	Active
Company Number	00337183
Category	Private Limited Company
Incorporation Date	24 February 1938(85 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	David Michael Emmerson
Nationality	British
Status	Current
Appointed	29 April 1996(58 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 The Wayside Hurworth Darlington County Durham DL2 2EE

Director Name	Mr David Michael Emmerson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(61 years, 1 month after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	36 The Wayside Hurworth Darlington County Durham DL2 2EE

Director Name	Mr John Helme Smith
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(83 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pheonix House Faverdale Industrial Estate Darlington Co Durham DL3 0QE

Director Name	Mrs Judith Margaret Smith
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(83 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pheonix House Faverdale Industrial Estate Darlington Co Durham DL3 0QE

Director Name	David Michael Prudhoe Nicholson
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(54 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 July 2001)
Role	Musician
Correspondence Address	14 Nile Grove Edinburgh Midlothian EH10 4RF Scotland

Director Name	Mrs Judith Margaret Smith
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(54 years, 2 months after company formation)
Appointment Duration	29 years, 2 months (resigned 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Cleasby Darlington County Durham DL2 2QY

Secretary Name	Mr John Helme Smith
Nationality	British
Status	Resigned
Appointed	02 May 1992(54 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Cleasby Darlington County Durham DL2 2QY

Director Name	Mr John Helme Smith
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2021(83 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pheonix House Faverdale Industrial Estate Darlington Co Durham DL3 0QE

Contact

Website	prudhoe-rosettes.co.uk

Location

Registered Address	Pheonix House Faverdale Industrial Estate Darlington Co Durham DL3 0QE
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Shareholders

750 at £1	Bridget Jane Emmerson 60.00% Ordinary
300 at £1	John Helme Smith 24.00% Ordinary
200 at £1	David Michael Emmerson 16.00% Ordinary

Financials

Year	2014
Net Worth	£462,772
Cash	£263,866
Current Liabilities	£50,825

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2022 (7 months, 1 week ago)
Next Return Due	1 September 2023 (5 months, 1 week from now)

Charges

15 June 1979	Delivered on: 29 June 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phoenix house, faverdale industrial estate darlington co durham, being land & building to the north east of west auckland rd title no DU60600. Outstanding
22 June 1971	Delivered on: 12 July 1971 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future goodwill including uncalled capital by way of fixed & floating charge see doc 55 for details. Outstanding
13 October 1955	Delivered on: 17 October 1955 Persons entitled: Darlington Building Society Classification: Mortgage Secured details: Sterling pounds 1500. Particulars: 30 and 32 four riggs darlington co durham. Outstanding

Filing History

9 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
18 August 2021	Notification of Bridget Jane Emmerson as a person with significant control on 13 July 2021 (2 pages)
18 August 2021	Cessation of David Michael Emmerson as a person with significant control on 13 July 2021 (1 page)
18 August 2021	Appointment of Mrs Judith Margaret Smith as a director on 13 July 2021 (2 pages)
18 August 2021	Appointment of Mr John Helme Smith as a director on 13 July 2021 (2 pages)
11 August 2021	Registered office address changed from 11 Marlborough Close Clacton-on-Sea Essex CO15 2AL to Pheonix House Faverdale Industrial Estate Darlington Co Durham DL3 0QE on 11 August 2021 (1 page)
27 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
13 July 2021	Notification of David Michael Emmerson as a person with significant control on 13 July 2021 (2 pages)
13 July 2021	Cessation of Bridget Jane Emmerson as a person with significant control on 13 July 2021 (1 page)
13 July 2021	Termination of appointment of Judith Margaret Smith as a director on 13 July 2021 (1 page)
13 July 2021	Termination of appointment of John Helme Smith as a director on 13 July 2021 (1 page)
30 June 2021	Registered office address changed from Pheonix House Faverdale Industrial Estate Darlington County Durham DL3 0QE to 11 Marlborough Close Clacton-on-Sea Essex CO15 2AL on 30 June 2021 (2 pages)
17 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 October 2018	Satisfaction of charge 1 in full (1 page)
22 October 2018	Satisfaction of charge 2 in full (1 page)
22 October 2018	Satisfaction of charge 3 in full (1 page)
8 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,250 (6 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,250 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,250 (6 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,250 (6 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,250 (6 pages)
18 December 2014	Director's details changed for David Michael Emmerson on 30 November 2014 (2 pages)
18 December 2014	Secretary's details changed for David Michael Emmerson on 30 November 2014 (1 page)
18 December 2014	Director's details changed for David Michael Emmerson on 30 November 2014 (2 pages)
18 December 2014	Secretary's details changed for David Michael Emmerson on 30 November 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,250 (6 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,250 (6 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,250 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for David Michael Emmerson on 1 October 2009 (2 pages)
26 May 2010	Registered office address changed from the Printing Works Faverdale Industrial Estate Darlington Co Durham DL3 0QE on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Judith Margaret Smith on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for John Helme Smith on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for David Michael Emmerson on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Judith Margaret Smith on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for John Helme Smith on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for David Michael Emmerson on 1 October 2009 (2 pages)
26 May 2010	Registered office address changed from the Printing Works Faverdale Industrial Estate Darlington Co Durham DL3 0QE on 26 May 2010 (1 page)
26 May 2010	Director's details changed for John Helme Smith on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Judith Margaret Smith on 1 October 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 July 2009	Return made up to 02/05/09; full list of members (4 pages)
1 July 2009	Return made up to 02/05/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008	Return made up to 02/05/08; full list of members (4 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Return made up to 02/05/08; full list of members (4 pages)
11 June 2008	Location of register of members (1 page)
10 June 2008	Location of debenture register (1 page)
10 June 2008	Location of debenture register (1 page)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 May 2007	Return made up to 02/05/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 May 2007	Return made up to 02/05/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 May 2006	Return made up to 02/05/06; full list of members (7 pages)
18 May 2006	Return made up to 02/05/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 May 2005	Return made up to 02/05/05; full list of members (7 pages)
17 May 2005	Return made up to 02/05/05; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 May 2004	Return made up to 02/05/04; full list of members (7 pages)
13 May 2004	Return made up to 02/05/04; full list of members (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 May 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 24/05/03 (8 pages)
24 May 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 24/05/03 (8 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 May 2002	Return made up to 02/05/02; full list of members (8 pages)
14 May 2002	Return made up to 02/05/02; full list of members (8 pages)
1 May 2002	£ ic 2000/1250 07/07/01 £ sr [email protected]=750 (2 pages)
1 May 2002	£ ic 2000/1250 07/07/01 £ sr [email protected]=750 (2 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
10 May 2001	Return made up to 02/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2001	Return made up to 02/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 May 2000	Return made up to 02/05/00; full list of members (8 pages)
24 May 2000	Return made up to 02/05/00; full list of members (8 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 May 1999	Return made up to 02/05/99; full list of members (6 pages)
25 May 1999	Return made up to 02/05/99; full list of members (6 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 May 1998	Return made up to 02/05/98; no change of members (4 pages)
21 May 1998	Return made up to 02/05/98; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Return made up to 02/05/96; full list of members (6 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Return made up to 02/05/96; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 May 1995	Return made up to 02/05/95; no change of members (4 pages)
11 May 1995	Return made up to 02/05/95; no change of members (4 pages)
24 February 1938	Certificate of incorporation (1 page)
24 February 1938	Certificate of incorporation (1 page)

G.Prudhoe & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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